THE BRANKSOME CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

03446239

Incorporation date

07/10/1997

Size

Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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26/01/2010

Application to strike the company off the register

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08/10/2009

Director's details changed for Mr Gary Mitchell Hartland on 2009-10-01

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08/10/2009

Secretary's details changed for Dr Andrew John Hartland on 2009-10-01

View PDF (1 pages)

01/10/2009

Return made up to 10/09/09; full list of members

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01/10/2009

Director's Change of Particulars / gary hartland / 30/09/2009 / HouseName/Number was: , now: bishopswood house; Street was: manor cottages, now: kiddemore green road; Area was: 31 bilbrook road, now: ; Post Town was: codsall, now: stafford; Post Code was: WV8 1EU, now: ST19 9AA

View PDF (1 pages)

01/10/2009

Secretary's Change of Particulars / andrew hartland / 30/09/2009 / HouseName/Number was: , now: old school house; Street was: manor cottages, now: kiddemore green road; Area was: 33 bilbrook road, now: ; Post Town was: bilbrook, now: stafford; Post Code was: WV8 1EU, now: ST19 9AA

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23/08/2009

Accounts for a small company made up to 2008-10-31

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11/09/2008

Return made up to 10/09/08; full list of members

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15/07/2008

Accounts for a small company made up to 2007-10-31

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17/09/2007

Return made up to 10/09/07; full list of members

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13/08/2007

Accounts for a small company made up to 2006-10-31

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21/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Return made up to 10/09/06; full list of members

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03/09/2006

Total exemption small company accounts made up to 2005-10-31

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22/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

New secretary appointed

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11/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

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08/11/2005

Return made up to 10/09/05; full list of members

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07/11/2005

Location of debenture register

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07/11/2005

Location of register of members

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07/11/2005

Registered office changed on 08/11/05 from: bridge house 57 high street wednesfield wolverhampton WV11 1SY

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13/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

28/04/2004

Return made up to 21/09/03; full list of members; amend

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12/03/2004

Declaration of satisfaction of mortgage/charge

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12/03/2004

Declaration of satisfaction of mortgage/charge

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12/03/2004

Declaration of satisfaction of mortgage/charge

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20/02/2004

Particulars of mortgage/charge

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28/01/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

28/09/2003

Return made up to 21/09/03; no change of members

View PDF (7 pages)

09/10/2002

Return made up to 08/10/02; no change of members

View PDF (7 pages)

09/10/2002

Secretary resigned;director's particulars changed

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09/10/2002

Registered office changed on 10/10/02

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09/10/2002

New secretary appointed

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14/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

30/09/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

17/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

28/09/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

10/08/1998

Ad 10/10/97--------- £ si 99@1=99 £ ic 1/100

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07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Registered office changed on 24/10/97 from: 33 high street wednesfield wolverhampton WV11 1SX

View PDF (1 pages)

19/10/1997

Registered office changed on 20/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Incorporation

View PDF (14 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Hartland, Gary Mitchell	Director	13/10/1997 - Present	126
Hartland, Andrew John	Director	11/11/1997 - 03/11/2005	18
SEMKEN LIMITED	Nominee Secretary	07/10/1997 - 07/10/1997	1539
LUFMER LIMITED	Nominee Director	07/10/1997 - 07/10/1997	1514
Cooke, Peter Michael	Director	12/10/1997 - 03/11/1997	88

Persons with Significant Control

No PSC data available.

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Description

About THE BRANKSOME CARE HOME LIMITED

THE BRANKSOME CARE HOME LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1ST. There are currently 2 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 THE BRANKSOME CARE HOME LIMITED?

THE BRANKSOME CARE HOME LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 24/05/2010.

Where is THE BRANKSOME CARE HOME LIMITED located?

THE BRANKSOME CARE HOME LIMITED is registered at Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1ST.

What does THE BRANKSOME CARE HOME LIMITED do?

THE BRANKSOME CARE HOME LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for THE BRANKSOME CARE HOME LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.