WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED

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WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03093310

Incorporation date

20/08/1995

Size

Dormant

Contacts

Registered address

Registered address

Head Office First Floor, Newlands, Whites Row, Kenilworth, Warwickshire CV8 1HWCopy
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Latest events (Record since 20/08/1995)
dot icon27/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/04/2015
First Gazette notice for voluntary strike-off
dot icon31/03/2015
Application to strike the company off the register
dot icon16/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon27/08/2014
Annual return made up to 2014-08-21 no member list
dot icon22/12/2013
Termination of appointment of Noel Hunter as a director
dot icon17/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon20/08/2013
Annual return made up to 2013-08-21 no member list
dot icon24/01/2013
Termination of appointment of Martin Green as a director
dot icon04/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon27/08/2012
Annual return made up to 2012-08-21 no member list
dot icon28/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon24/11/2011
Termination of appointment of Laurence Lodge as a director
dot icon23/08/2011
Annual return made up to 2011-08-21 no member list
dot icon07/07/2011
Appointment of Mr Martin Peter Green as a director
dot icon06/07/2011
Termination of appointment of Howell Merchant as a director
dot icon06/07/2011
Appointment of Mr Alan Thomas Last as a director
dot icon06/07/2011
Appointment of Mr Anthony Stanley Fossey as a director
dot icon06/07/2011
Appointment of Mr Karl Wasyl Demian as a director
dot icon06/07/2011
Termination of appointment of Marie Stubbings as a director
dot icon05/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon22/08/2010
Annual return made up to 2010-08-21 no member list
dot icon06/10/2009
Director's details changed for Mr Simon Peter Miller on 2009-10-06
dot icon06/10/2009
Director's details changed for Mr Laurence Lodge on 2009-10-06
dot icon05/10/2009
Director's details changed for Marie Catherine Stubbings on 2009-10-06
dot icon05/10/2009
Director's details changed for Howell Richard Merchant on 2009-10-06
dot icon05/10/2009
Secretary's details changed for Mr Nicholas John Wood on 2009-10-06
dot icon05/10/2009
Director's details changed for Mr Noel Campbell Hunter on 2009-10-06
dot icon30/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon20/08/2009
Annual return made up to 21/08/09
dot icon03/03/2009
Director appointed mr simon peter miller
dot icon03/03/2009
Director appointed mr noel campbell hunter
dot icon03/03/2009
Director appointed mr laurence dennis lodge
dot icon03/03/2009
Appointment terminated director rory duff
dot icon03/03/2009
Appointment terminated director eric lanchester
dot icon03/03/2009
Appointment terminated director thomas grant
dot icon10/09/2008
Accounts for a dormant company made up to 2008-03-31
dot icon20/08/2008
Annual return made up to 21/08/08
dot icon20/08/2008
Registered office changed on 21/08/2008 from central office, first floor newlands, whites row kenilworth warwickshire CV8 1HW
dot icon29/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon20/08/2007
Annual return made up to 21/08/07
dot icon20/08/2007
Director's particulars changed
dot icon19/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon30/08/2006
Annual return made up to 21/08/06
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New director appointed
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Director resigned
dot icon22/11/2005
Full accounts made up to 2005-03-31
dot icon29/08/2005
Annual return made up to 21/08/05
dot icon17/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon01/09/2004
Annual return made up to 21/08/04
dot icon14/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon22/10/2003
New director appointed
dot icon01/10/2003
New director appointed
dot icon01/09/2003
Annual return made up to 21/08/03
dot icon01/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon29/08/2002
Annual return made up to 21/08/02
dot icon29/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon29/08/2001
Annual return made up to 21/08/01
dot icon27/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon14/09/2000
Annual return made up to 21/08/00
dot icon23/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon20/09/1999
Annual return made up to 21/08/99
dot icon13/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon14/09/1998
Annual return made up to 21/08/98
dot icon10/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon14/09/1997
Annual return made up to 21/08/97
dot icon29/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon29/12/1996
Resolutions
dot icon16/09/1996
Annual return made up to 21/08/96
dot icon11/09/1995
Accounting reference date notified as 31/03
dot icon20/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Martin Peter
Director
04/07/2011 - 21/01/2013
12
Fossey, Anthony Stanley
Director
04/07/2011 - Present
17
Demian, Karl Wasyl
Director
04/07/2011 - Present
11
Hunter, Noel Campbell
Director
27/08/2008 - 02/12/2013
8
Bettinson, John Richard
Director
22/09/2003 - 28/11/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED

WARWICKSHIRE RESIDENTIAL 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 RESIDENTIAL CARE SERVICES LIMITED?

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

Where is WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED located?

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

What does WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED do?

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WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED?

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