SOVEREIGN CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

00485937

Incorporation date

01/09/1950

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1986)

01/07/2011

Final Gazette dissolved following liquidation

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01/04/2011

Return of final meeting in a members' voluntary winding up

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21/10/2010

Registered office address changed from PO Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH on 2010-10-21

View PDF (2 pages)

20/10/2010

Declaration of solvency

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20/10/2010

Appointment of a voluntary liquidator

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20/10/2010

Resolutions

View PDF (1 pages)

10/05/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

21/11/2009

Director's details changed for Mr Graham Shurek Morris on 2009-11-20

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

24/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

10/09/2008

Appointment Terminated Director brian rabinowitz

View PDF (1 pages)

10/07/2008

Application for reregistration from PLC to private

View PDF (1 pages)

10/07/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

10/07/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/07/2008

Resolutions

View PDF (3 pages)

12/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/10/2007

New director appointed

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/11/2006

Return made up to 01/11/06; full list of members

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27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

09/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/09/2002

Registered office changed on 23/09/02 from: 9 west heath road hampstead london NW3 7UX

View PDF (1 pages)

30/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

23/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

26/11/1998

Return made up to 01/11/98; no change of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

04/12/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

23/12/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

18/07/1996

Director resigned

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07/11/1995

Return made up to 01/11/95; no change of members

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22/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

18/04/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

14/11/1994

Return made up to 01/11/94; no change of members

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14/10/1994

Full accounts made up to 1994-03-31

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05/09/1994

Director resigned

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05/08/1994

Secretary's particulars changed

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17/11/1993

Return made up to 01/11/93; full list of members

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21/09/1993

Full accounts made up to 1993-03-31

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08/11/1992

Return made up to 01/11/92; no change of members

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09/10/1992

Full accounts made up to 1992-03-31

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15/11/1991

Return made up to 01/11/91; no change of members

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15/10/1991

Full accounts made up to 1991-03-31

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10/04/1991

Secretary resigned;new secretary appointed

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25/03/1991

Auditor's resignation

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20/11/1990

Return made up to 01/11/90; full list of members

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02/11/1990

Full accounts made up to 1990-03-31

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22/12/1989

Declaration of satisfaction of mortgage/charge

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26/10/1989

Return made up to 06/10/89; no change of members

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26/10/1989

Full accounts made up to 1989-03-31

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25/08/1989

Registered office changed on 25/08/89 from: 88 chase side southgate london N14 5PH

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29/11/1988

Resolutions

View PDF (2 pages)

29/11/1988

Return made up to 17/11/88; full list of members

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29/11/1988

Full accounts made up to 1988-03-31

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20/07/1988

Wd 07/06/88 ad 02/06/88--------- £ si 199000@1=199000 £ ic 100/199100

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20/07/1988

Nc inc already adjusted

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20/07/1988

Resolutions

View PDF (1 pages)

24/06/1988

Particulars of mortgage/charge

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21/06/1988

Resolutions

View PDF (3 pages)

14/06/1988

Certificate of re-registration from Private to Public Limited Company

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14/06/1988

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/06/1988

Auditor's report

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14/06/1988

Auditor's statement

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14/06/1988

Balance Sheet

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14/06/1988

Declaration on reregistration from private to PLC

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14/06/1988

Application for reregistration from private to PLC

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06/06/1988

Certificate of change of name

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06/06/1988

Certificate of change of name

View PDF (2 pages)

31/05/1988

New director appointed

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01/03/1988

Full accounts made up to 1987-03-31

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01/03/1988

Return made up to 31/12/87; full list of members

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07/02/1987

Full accounts made up to 1986-03-31

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28/01/1987

Return made up to 28/11/86; full list of members

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29/10/1986

Registered office changed on 29/10/86 from: 101 baker street london W1M 1FD

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09/06/1986

Certificate of change of name

View PDF (2 pages)

22/04/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rabinowitz, Brian	Director	01/09/2007 - 09/09/2008	38
Field, Michael Lionel	Director	06/04/1995 - 01/03/2007	7

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN CARE HOMES LIMITED

SOVEREIGN CARE HOMES LIMITED is an(a) Dissolved company incorporated on 01/09/1950 with the registered office located at Devonshire House, 1 Devonshire Street, London W1W 5DR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN CARE HOMES LIMITED?

SOVEREIGN CARE HOMES LIMITED is currently Dissolved. It was registered on 01/09/1950 and dissolved on 01/07/2011.

Where is SOVEREIGN CARE HOMES LIMITED located?

SOVEREIGN CARE HOMES LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1W 5DR.

What does SOVEREIGN CARE HOMES LIMITED do?

SOVEREIGN CARE HOMES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SOVEREIGN CARE HOMES LIMITED?

The latest filing was on 01/07/2011: Final Gazette dissolved following liquidation.