WARWICKSHIRE HOME CARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03093303

Incorporation date

20/08/1995

Size

Full

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 20/08/1995)

27/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2015

Application to strike the company off the register

View PDF (3 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-21 no member list

View PDF (4 pages)

22/12/2013

Termination of appointment of Noel Hunter as a director

View PDF (1 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

20/08/2013

Annual return made up to 2013-08-21 no member list

View PDF (6 pages)

24/06/2013

Auditor's resignation

View PDF (2 pages)

16/06/2013

Auditor's resignation

View PDF (2 pages)

24/01/2013

Termination of appointment of Martin Green as a director

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

27/08/2012

Annual return made up to 2012-08-21 no member list

View PDF (6 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

24/11/2011

Termination of appointment of Laurence Lodge as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-21 no member list

View PDF (7 pages)

07/07/2011

Appointment of Mr Martin Peter Green as a director

View PDF (2 pages)

06/07/2011

Appointment of Mr Alan Thomas Last as a director

View PDF (2 pages)

06/07/2011

Appointment of Mr Anthony Stanley Fossey as a director

View PDF (2 pages)

06/07/2011

Appointment of Mr Karl Wasyl Demian as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Marie Stubbings as a director

View PDF (1 pages)

18/10/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

22/08/2010

Annual return made up to 2010-08-21 no member list

View PDF (6 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

06/10/2009

Director's details changed for Mr Laurence Dennis Lodge on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Marie Catherine Stubbings on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Noel Campbell Hunter on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Simon Peter Miller on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Nicholas John Wood on 2009-10-06

View PDF (1 pages)

20/08/2009

Annual return made up to 21/08/09

View PDF (3 pages)

03/03/2009

Director appointed mr noel campbell hunter

View PDF (2 pages)

03/03/2009

Director appointed mr simon peter miller

View PDF (2 pages)

03/03/2009

Director appointed mr laurence dennis lodge

View PDF (2 pages)

03/03/2009

Appointment terminated director eric lanchester

View PDF (1 pages)

03/03/2009

Appointment terminated director rory duff

View PDF (1 pages)

03/03/2009

Appointment terminated director thomas grant

View PDF (1 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

20/08/2008

Annual return made up to 21/08/08

View PDF (3 pages)

20/08/2008

Registered office changed on 21/08/2008 from central office, first floor newlands, whites row kenilworth warwickshire CV8 1HW

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

20/08/2007

Annual return made up to 21/08/07

View PDF (2 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

31/08/2006

Annual return made up to 21/08/06

View PDF (2 pages)

30/08/2006

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

23/08/2005

Annual return made up to 21/08/05

View PDF (2 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

01/09/2004

Annual return made up to 21/08/04

View PDF (5 pages)

25/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/09/2003

Annual return made up to 21/08/03

View PDF (4 pages)

24/03/2003

Auditor's resignation

View PDF (2 pages)

01/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

29/08/2002

Annual return made up to 21/08/02

View PDF (4 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/08/2001

Annual return made up to 21/08/01

View PDF (4 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

14/09/2000

Annual return made up to 21/08/00

View PDF (4 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

20/09/1999

Annual return made up to 21/08/99

View PDF (4 pages)

25/01/1999

Resolutions

View PDF (22 pages)

13/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/09/1998

Annual return made up to 21/08/98

View PDF (4 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

Resolutions

View PDF (21 pages)

09/05/1998

New director appointed

View PDF (2 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

14/09/1997

Annual return made up to 21/08/97

View PDF (0 pages)

08/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

16/09/1996

Annual return made up to 21/08/96

View PDF (4 pages)

11/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

20/08/1995

Incorporation

View PDF (50 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
Hunter, Noel Campbell	Director	27/08/2008 - 02/12/2013	8
Lanchester, Eric William	Director	27/04/1998 - 08/09/2008	2
Wood, Nicholas John	Secretary	21/08/1995 - Present	2
Stubbings, Marie Catherine	Director	28/11/2005 - 04/07/2011	3
Miller, Simon Peter	Director	27/08/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About WARWICKSHIRE HOME CARE SERVICES LIMITED

WARWICKSHIRE HOME CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 20/08/1995 with the registered office located at Head Office First Floor Newlands, Whites Row, Kenilworth, Warwickshire CV8 1HW. There are currently 5 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 WARWICKSHIRE HOME CARE SERVICES LIMITED?

WARWICKSHIRE HOME CARE SERVICES LIMITED is currently Dissolved. It was registered on 20/08/1995 and dissolved on 27/07/2015.

Where is WARWICKSHIRE HOME CARE SERVICES LIMITED located?

WARWICKSHIRE HOME CARE SERVICES LIMITED is registered at Head Office First Floor Newlands, Whites Row, Kenilworth, Warwickshire CV8 1HW.

What does WARWICKSHIRE HOME CARE SERVICES LIMITED do?

WARWICKSHIRE HOME CARE SERVICES 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 WARWICKSHIRE HOME CARE SERVICES LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.