VALE COURT CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

03655617

Incorporation date

22/10/1998

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1998)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

12/12/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-31

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

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17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/10/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (2 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (21 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

03/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

28/08/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

18/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Registered office changed on 24/09/02 from: daedalus house station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

23/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/01/2002

Registered office changed on 03/01/02 from: eden court business centre lon parcwr industria ruthin denbighshire LL15 1NJ

View PDF (1 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

02/12/2001

Certificate of change of name

View PDF (2 pages)

24/10/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

24/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

29/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Director resigned

View PDF (1 pages)

22/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

04/09/2000

Auditor's resignation

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

25/10/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/02/1999

New director appointed

View PDF (3 pages)

03/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (7 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

Registered office changed on 31/12/98 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

30/12/1998

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

22/10/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Kay, Dominic Jude	Director	30/06/2005 - 31/10/2014	237
Willis, Graeme	Director	19/09/2002 - 31/10/2002	94
Heywood, Anthony George	Director	31/03/2005 - 13/12/2007	200
Smith, Ian Richard	Director	04/11/2013 - Present	201
Anstead, Hamilton Douglas	Director	19/09/2002 - 31/03/2005	122

Persons with Significant Control

No PSC data available.

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Description

About VALE COURT CARE HOME LIMITED

VALE COURT CARE HOME LIMITED is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 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 VALE COURT CARE HOME LIMITED?

VALE COURT CARE HOME LIMITED is currently Dissolved. It was registered on 22/10/1998 and dissolved on 18/01/2016.

Where is VALE COURT CARE HOME LIMITED located?

VALE COURT CARE HOME LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does VALE COURT CARE HOME LIMITED do?

VALE COURT CARE HOME LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for VALE COURT CARE HOME LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.