THE CARE CONSORTIUM (1997) LIMITED

Key Data

Status

Dissolved

Company No.

03351649

Incorporation date

13/04/1997

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1997)

29/06/2017

Final Gazette dissolved following liquidation

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29/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

26/07/2016

Registered office address changed from 25 Brandling Park Newcastle upon Tyne NE2 4RR England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2016-07-27

View PDF (2 pages)

19/07/2016

Appointment of a voluntary liquidator

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19/07/2016

Resolutions

View PDF (1 pages)

19/07/2016

Declaration of solvency

View PDF (3 pages)

17/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

04/07/2016

Satisfaction of charge 033516490003 in full

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26/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

12/05/2016

Registered office address changed from Westwood Lodge 7 Bentinck Villas Newcastle upon Tyne Tyne & Wear NE4 6UR to 25 Brandling Park Newcastle upon Tyne NE2 4RR on 2016-05-13

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/08/2013

Registration of charge 033516490003

View PDF (19 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

05/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

21/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

04/06/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

03/11/2006

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

View PDF (8 pages)

18/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

22/09/2005

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

View PDF (7 pages)

13/04/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

20/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

06/02/2003

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

View PDF (7 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

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18/06/2002

Resolutions

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18/06/2002

Resolutions

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18/06/2002

Resolutions

View PDF (2 pages)

09/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

10/02/2002

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

View PDF (5 pages)

27/11/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

29/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/10/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

18/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

20/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

18/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

14/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

14/05/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

09/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

01/06/1997

Certificate of change of name

View PDF (2 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

30/05/1997

New director appointed

View PDF (2 pages)

30/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1997

Registered office changed on 31/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/04/1997

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1997 - 05/05/1997	99600
Norris, Valerie	Director	05/05/1997 - 14/10/2000	-
INSTANT COMPANIES LIMITED	Nominee Director	13/04/1997 - 05/05/1997	43699
Airey, Roland	Secretary	05/05/1997 - Present	1
Airey, Roland	Director	05/05/1997 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About THE CARE CONSORTIUM (1997) LIMITED

THE CARE CONSORTIUM (1997) LIMITED is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 3 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 CARE CONSORTIUM (1997) LIMITED?

THE CARE CONSORTIUM (1997) LIMITED is currently Dissolved. It was registered on 13/04/1997 and dissolved on 29/06/2017.

Where is THE CARE CONSORTIUM (1997) LIMITED located?

THE CARE CONSORTIUM (1997) LIMITED is registered at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does THE CARE CONSORTIUM (1997) LIMITED do?

THE CARE CONSORTIUM (1997) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for THE CARE CONSORTIUM (1997) LIMITED?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.