ST. ANDREWS VILLA (HOME CARE SERVICES) LTD.

Key Data

Status

Dissolved

Company No.

03036550

Incorporation date

21/03/1995

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1995)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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09/07/2012

Application to strike the company off the register

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27/06/2012

Termination of appointment of Angela Culhane as a director on 2012-06-25

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

19/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

03/01/2012

Termination of appointment of Care Uk Services Limited as a secretary on 2011-12-08

View PDF (1 pages)

03/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

21/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of Paul John Watson as a director

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/07/2010

Resolutions

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25/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (28 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

01/06/2010

Appointment of Deborah Jane Marriott-Boam as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Geoffrey Benn as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

27/04/2010

Appointment of Angela Hector Culhane as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

22/03/2010

Secretary's details changed for Care Uk Services Limited on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Douglas Umbers on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Geoffrey Richard Benn on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Michael Robert Parish on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Paul Justin Humphreys on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Roy Hastings on 2010-03-01

View PDF (2 pages)

20/01/2010

Resolutions

View PDF (1 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

01/09/2009

Director appointed douglas umbers

View PDF (1 pages)

22/06/2009

Appointment Terminated Director anthony vockins

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

05/05/2009

Secretary's Change of Particulars / care uk seretaries LIMITED / 01/05/2009 / Surname was: care uk seretaries LIMITED, now: care uk services LIMITED

View PDF (2 pages)

23/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/11/2008

Director appointed geoffrey benn

View PDF (3 pages)

18/11/2008

Appointment Terminated Director roger booker

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/07/2008

Secretary appointed care uk seretaries LIMITED

View PDF (2 pages)

20/07/2008

Appointment Terminated Secretary paul humphreys

View PDF (1 pages)

11/06/2008

Resolutions

View PDF (9 pages)

18/05/2008

Director appointed anthony vockins

View PDF (2 pages)

18/05/2008

Appointment Terminated Director david quinn

View PDF (1 pages)

01/05/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

01/05/2008

Location of register of members

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30/04/2008

Director appointed roy hastings

View PDF (2 pages)

01/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

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27/07/2007

New director appointed

View PDF (3 pages)

13/04/2007

Registered office changed on 14/04/07 from: st. Andrews care service unit 9 brindley court dalewood road lymedale business park newcastle staffordshire ST5 9QH

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13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (4 pages)

13/04/2007

New secretary appointed;new director appointed

View PDF (17 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (10 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Return made up to 13/03/07; full list of members

View PDF (4 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/03/2006

Return made up to 13/03/06; full list of members

View PDF (9 pages)

16/03/2006

Director's particulars changed

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14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/04/2005

Return made up to 22/03/05; full list of members

View PDF (4 pages)

30/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

20/12/2004

New director appointed

View PDF (1 pages)

29/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

29/03/2004

Director's particulars changed

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29/03/2004

Registered office changed on 30/03/04

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29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

01/04/2003

Location of register of members address changed

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21/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

10/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

18/04/1999

Return made up to 22/03/99; full list of members

View PDF (5 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

30/03/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

14/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/04/1997

Return made up to 22/03/97; full list of members

View PDF (7 pages)

06/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

22/05/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

22/05/1996

Director's particulars changed

View PDF (2 pages)

23/03/1996

Director resigned

View PDF (1 pages)

23/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

23/04/1995

Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/1995

Secretary resigned

View PDF (2 pages)

21/03/1995

Incorporation

View PDF (23 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Hastings, Roy	Director	09/04/2008 - 08/04/2010	96
Marriott Boam, Deborah Jane	Director	11/05/2010 - Present	13
Benn, Geoffrey Richard	Director	10/11/2008 - 11/05/2010	17
Culhane, Angela	Director	07/04/2010 - 24/06/2012	33
Watson, Paul John	Director	08/12/2010 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ST. ANDREWS VILLA (HOME CARE SERVICES) LTD.

ST. ANDREWS VILLA (HOME CARE SERVICES) LTD. is an(a) Dissolved company incorporated on 21/03/1995 with the registered office located at Connaught House, The Crescent Colchester, Business Park Colchester, Essex CO4 9QB. There are currently 5 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 ST. ANDREWS VILLA (HOME CARE SERVICES) LTD.?

ST. ANDREWS VILLA (HOME CARE SERVICES) LTD. is currently Dissolved. It was registered on 21/03/1995 and dissolved on 29/10/2012.

Where is ST. ANDREWS VILLA (HOME CARE SERVICES) LTD. located?

ST. ANDREWS VILLA (HOME CARE SERVICES) LTD. is registered at Connaught House, The Crescent Colchester, Business Park Colchester, Essex CO4 9QB.

What does ST. ANDREWS VILLA (HOME CARE SERVICES) LTD. do?

ST. ANDREWS VILLA (HOME CARE SERVICES) LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ST. ANDREWS VILLA (HOME CARE SERVICES) LTD.?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.