TRI-CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03824137

Incorporation date

11/08/1999

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

21/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

11/05/2015

Liquidators' statement of receipts and payments to 2015-03-06

View PDF (10 pages)

26/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2014

Administrator's progress report to 2014-03-07

View PDF (10 pages)

06/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/01/2014

Administrator's progress report to 2013-12-10

View PDF (13 pages)

26/08/2013

Notice of deemed approval of proposals

View PDF (1 pages)

06/08/2013

Statement of administrator's proposal

View PDF (12 pages)

18/06/2013

Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX United Kingdom on 2013-06-19

View PDF (2 pages)

18/06/2013

Appointment of an administrator

View PDF (1 pages)

02/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-25

View PDF (16 pages)

12/05/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

24/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

20/03/2013

Appointment of Mr Yoram Yossifoff as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Sean Blackwell as a director

View PDF (1 pages)

08/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2013

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/05/2012

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

View PDF (3 pages)

08/05/2012

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

View PDF (3 pages)

08/05/2012

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

View PDF (3 pages)

23/04/2012

Appointment of Mr Sean Michael Blackwell as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Julia Daniels as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of Philip Tomlinson as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Paul Mancey as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Ian Warner as a director

View PDF (1 pages)

23/04/2012

Registered office address changed from , 2150 Century Way, Thorpe Park, Leeds, LS15 8ZB on 2012-04-24

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

07/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

18/05/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

24/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

27/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

27/08/2008

Director's change of particulars / paul mancey / 12/12/2007

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

19/11/2007

New director appointed

View PDF (2 pages)

28/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Auditor's resignation

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (2 pages)

27/06/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/09/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

11/12/2005

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

13/09/2005

New director appointed

View PDF (2 pages)

14/08/2005

Director resigned

View PDF (1 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

25/01/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/01/2004

Resolutions

View PDF (2 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

28/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

31/07/2003

Auditor's resignation

View PDF (1 pages)

29/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

20/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/12/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

03/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

09/11/2000

Accounting reference date extended from 22/12/00 to 31/03/01

View PDF (1 pages)

22/10/2000

Accounts for a dormant company made up to 1999-12-22

View PDF (6 pages)

11/10/2000

Accounting reference date shortened from 31/08/00 to 22/12/99

View PDF (1 pages)

17/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

24/04/2000

Resolutions

View PDF (1 pages)

09/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2000

Registered office changed on 06/01/00 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ

View PDF (1 pages)

05/01/2000

Ad 20/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Incorporation

View PDF (21 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Mancey, Paul Charles	Director	06/09/2005 - 12/04/2012	23
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	12/08/1999 - 20/12/1999	136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominee Secretary	12/08/1999 - 20/12/1999	135
Tomlinson, Lawrence Neil	Director	20/12/1999 - 08/06/2007	154
Smith, Richard Ian	Director	28/11/2005 - 08/06/2007	33

Persons with Significant Control

No PSC data available.

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Description

About TRI-CARE HOMES LIMITED

TRI-CARE HOMES LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRI-CARE HOMES LIMITED?

TRI-CARE HOMES LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 21/01/2016.

Where is TRI-CARE HOMES LIMITED located?

TRI-CARE HOMES LIMITED is registered at No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does TRI-CARE HOMES LIMITED do?

TRI-CARE HOMES LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for TRI-CARE HOMES LIMITED?

The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.