TRUECARE (NEW FOREST) LIMITED

Key Data

Status

Dissolved

Company No.

04519620

Incorporation date

26/08/2002

Size

Total Exemption Small

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

08/11/2016

Final Gazette dissolved following liquidation

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08/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

25/07/2016

Liquidators' statement of receipts and payments to 2016-05-22

View PDF (10 pages)

21/01/2016

Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2016-01-22

View PDF (2 pages)

07/06/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (15 pages)

08/06/2014

Notice of completion of voluntary arrangement

View PDF (4 pages)

29/05/2014

Registered office address changed from the Firs 15 Crete Road, Dibden Purlieu Southampton Hampshire SO45 4JX on 2014-05-30

View PDF (2 pages)

28/05/2014

Statement of affairs with form 4.19

View PDF (6 pages)

28/05/2014

Resolutions

View PDF (1 pages)

28/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/02/2014

Secretary's details changed for Byron John Oliver on 2014-02-01

View PDF (1 pages)

23/11/2013

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

07/10/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-10

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

27/08/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-10

View PDF (7 pages)

14/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/02/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

06/02/2012

Insolvency court order

View PDF (6 pages)

02/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-10

View PDF (8 pages)

14/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

05/07/2011

Insolvency court order

View PDF (3 pages)

05/07/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

14/03/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (4 pages)

22/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

09/11/2010

Resolutions

View PDF (1 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

22/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Colette Catherine Hemstritch Johnston on 2010-08-27

View PDF (2 pages)

23/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

01/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

28/08/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

13/05/2009

Appointment terminated director nicola floyd

View PDF (2 pages)

29/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

24/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

06/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

20/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

25/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

24/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

16/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

25/05/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

25/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

12/01/2004

Return made up to 27/08/03; full list of members; amend

View PDF (7 pages)

03/11/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

24/10/2002

Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New secretary appointed

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/08/2002

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
L & A REGISTRARS LIMITED	Nominee Director	26/08/2002 - 26/08/2002	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	26/08/2002 - 26/08/2002	6844
Oliver, Byron John	Secretary	26/08/2002 - Present	-
Hemstritch-Johnston, Colette Catherine	Director	26/08/2002 - Present	4
Floyd, Nicola Jayne	Director	26/08/2002 - 06/05/2009	1

Persons with Significant Control

No PSC data available.

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Description

About TRUECARE (NEW FOREST) LIMITED

TRUECARE (NEW FOREST) LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at C/O LIVE RECOVERIES LIMITED, Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB. 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 TRUECARE (NEW FOREST) LIMITED?

TRUECARE (NEW FOREST) LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 08/11/2016.

Where is TRUECARE (NEW FOREST) LIMITED located?

TRUECARE (NEW FOREST) LIMITED is registered at C/O LIVE RECOVERIES LIMITED, Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB.

What does TRUECARE (NEW FOREST) LIMITED do?

TRUECARE (NEW FOREST) LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for TRUECARE (NEW FOREST) LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved following liquidation.