WESTMINSTER CARERS SERVICE

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WESTMINSTER CARERS SERVICE

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Key Data

Status

Dissolved

Company No.

03031226

Incorporation date

08/03/1995

Size

-

Contacts

Registered address

Registered address

West End House, 37 Chapel Street, London NW1 5DPCopy
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Latest events (Record since 08/03/1995)
dot icon18/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon17/03/2016
Annual return made up to 2016-03-09 no member list
dot icon01/02/2016
First Gazette notice for voluntary strike-off
dot icon20/01/2016
Application to strike the company off the register
dot icon03/01/2016
Total exemption full accounts made up to 2015-09-30
dot icon29/09/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
dot icon13/09/2015
Appointment of Ms Joanna Wilkin as a director on 2015-08-19
dot icon19/03/2015
Annual return made up to 2015-03-09 no member list
dot icon19/03/2015
Director's details changed for Mr Steven Richard Griffiths on 2015-01-05
dot icon19/03/2015
Termination of appointment of Joanna Carolyn Wilkin as a director on 2014-11-20
dot icon19/03/2015
Director's details changed for Mrs Caroline Lien on 2015-01-01
dot icon05/11/2014
Full accounts made up to 2014-03-31
dot icon11/03/2014
Annual return made up to 2014-03-09 no member list
dot icon11/03/2014
Registered office address changed from Sixth Floor 25 - 27 Oxford Street London W1D 2DW on 2014-03-12
dot icon10/03/2014
Appointment of Ms Phydellis Rochester as a director
dot icon10/03/2014
Appointment of Mr Steven Richard Griffiths as a secretary
dot icon10/03/2014
Termination of appointment of Manuel Boger as a director
dot icon10/03/2014
Termination of appointment of Alison Katerji as a secretary
dot icon14/11/2013
Full accounts made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-03-09 no member list
dot icon20/11/2012
Full accounts made up to 2012-03-31
dot icon30/07/2012
Appointment of Mr Manuel Hugo Boger as a director
dot icon17/04/2012
Termination of appointment of Catherine Castle as a director
dot icon14/03/2012
Annual return made up to 2012-03-09 no member list
dot icon27/11/2011
Full accounts made up to 2011-03-31
dot icon22/11/2011
Termination of appointment of John Deutsch as a director
dot icon09/03/2011
Annual return made up to 2011-03-09 no member list
dot icon30/11/2010
Full accounts made up to 2010-03-31
dot icon21/11/2010
Termination of appointment of Ling Yu as a director
dot icon21/11/2010
Termination of appointment of Joanna De Souza as a director
dot icon21/11/2010
Appointment of Miss Joanna Carolyn Wilkin as a director
dot icon24/03/2010
Annual return made up to 2010-03-09 no member list
dot icon24/03/2010
Director's details changed for John Peter Arnold Deutsch on 2010-03-23
dot icon24/03/2010
Director's details changed for Steven Richard Griffiths on 2010-03-25
dot icon24/03/2010
Director's details changed for Caroline Lien on 2010-03-23
dot icon24/03/2010
Director's details changed for Mrs Ling Ling Sandy Yu on 2010-03-25
dot icon24/03/2010
Director's details changed for Joanna De Souza on 2010-03-25
dot icon24/03/2010
Director's details changed for Miss Catherine Nichol Isabelle Castle on 2010-03-25
dot icon24/03/2010
Secretary's details changed for Alison Maria Katerji on 2010-03-25
dot icon03/01/2010
Resolutions
dot icon14/12/2009
Termination of appointment of Gladys Jusu Sheriff as a director
dot icon14/12/2009
Termination of appointment of Somayina Amobi as a director
dot icon01/12/2009
Full accounts made up to 2009-03-31
dot icon04/10/2009
Appointment of Mrs Ling Ling Sandy Yu as a director
dot icon04/10/2009
Appointment of Miss Catherine Nichol Isabelle Castle as a director
dot icon19/05/2009
Director appointed somayina amobi
dot icon30/03/2009
Annual return made up to 09/03/09
dot icon29/03/2009
Appointment terminated director victoria jensen
dot icon15/02/2009
Appointment terminated director jennifer makin
dot icon19/11/2008
Full accounts made up to 2008-03-31
dot icon07/04/2008
Annual return made up to 09/03/08
dot icon13/11/2007
Full accounts made up to 2007-03-31
dot icon12/11/2007
Registered office changed on 13/11/07 from: 25 - 27 sixth floor 25 - 27 oxford street london W1D 2DW
dot icon11/11/2007
Director's particulars changed
dot icon19/08/2007
Registered office changed on 20/08/07 from: third floor monmouth house 9 monmouth road london W2 4UT
dot icon27/04/2007
Annual return made up to 09/03/07
dot icon16/11/2006
New director appointed
dot icon15/10/2006
Full accounts made up to 2006-03-31
dot icon27/07/2006
New director appointed
dot icon28/03/2006
Annual return made up to 09/03/06
dot icon21/09/2005
Full accounts made up to 2005-03-31
dot icon08/08/2005
New director appointed
dot icon04/04/2005
Annual return made up to 09/03/05
dot icon23/11/2004
Resolutions
dot icon17/10/2004
Full accounts made up to 2004-03-31
dot icon12/04/2004
New director appointed
dot icon17/03/2004
Annual return made up to 09/03/04
dot icon10/12/2003
Director resigned
dot icon28/11/2003
New director appointed
dot icon16/11/2003
Full accounts made up to 2003-03-31
dot icon28/05/2003
New director appointed
dot icon18/03/2003
Annual return made up to 09/03/03
dot icon25/11/2002
Full accounts made up to 2002-03-31
dot icon24/11/2002
Director resigned
dot icon24/11/2002
Director resigned
dot icon24/11/2002
Director resigned
dot icon17/03/2002
Annual return made up to 09/03/02
dot icon23/01/2002
New director appointed
dot icon23/01/2002
New director appointed
dot icon07/01/2002
Director resigned
dot icon27/12/2001
Director resigned
dot icon16/10/2001
Director resigned
dot icon18/09/2001
Full accounts made up to 2001-03-31
dot icon01/07/2001
Director resigned
dot icon20/06/2001
New director appointed
dot icon01/05/2001
Annual return made up to 09/03/01
dot icon20/01/2001
New director appointed
dot icon27/12/2000
New director appointed
dot icon27/12/2000
New director appointed
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon24/10/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon28/03/2000
Annual return made up to 09/03/00
dot icon29/09/1999
Full accounts made up to 1999-03-31
dot icon07/08/1999
Director resigned
dot icon13/04/1999
Annual return made up to 09/03/99
dot icon16/02/1999
Director resigned
dot icon26/11/1998
New director appointed
dot icon16/11/1998
Director resigned
dot icon16/11/1998
New director appointed
dot icon11/10/1998
Full accounts made up to 1998-03-31
dot icon11/08/1998
New director appointed
dot icon02/07/1998
Director resigned
dot icon02/04/1998
Annual return made up to 09/03/98
dot icon21/12/1997
New director appointed
dot icon08/12/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon02/11/1997
Director resigned
dot icon02/11/1997
Director resigned
dot icon02/11/1997
Director resigned
dot icon03/09/1997
Registered office changed on 04/09/97 from: st james the less centre vauxhall bridge road london SW1V 2PT
dot icon01/09/1997
Full accounts made up to 1997-03-31
dot icon11/05/1997
Director's particulars changed
dot icon26/03/1997
Annual return made up to 09/03/97
dot icon10/11/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon21/10/1996
Director resigned
dot icon21/10/1996
Director resigned
dot icon21/10/1996
Director resigned
dot icon21/10/1996
Director resigned
dot icon21/10/1996
New director appointed
dot icon21/10/1996
New director appointed
dot icon01/09/1996
Full accounts made up to 1996-03-31
dot icon06/08/1996
Director resigned
dot icon06/08/1996
Director resigned
dot icon19/06/1996
New director appointed
dot icon12/06/1996
Director resigned
dot icon30/03/1996
New director appointed
dot icon23/03/1996
Annual return made up to 09/03/96
dot icon23/08/1995
Memorandum and Articles of Association
dot icon28/06/1995
Director resigned
dot icon20/04/1995
Accounting reference date notified as 31/03
dot icon08/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lien, Caroline
Director
21/07/2006 - Present
6
Greenhill, Philip Andrew
Director
09/03/1995 - 21/06/1995
5
Hawthorne, Carol
Director
16/10/1996 - 29/10/1997
-
Tolmie, Mabel
Director
09/03/1995 - 16/10/1996
-
Townsend, Ann Teresa Mary
Director
06/03/1996 - 21/07/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTMINSTER CARERS SERVICE

WESTMINSTER CARERS SERVICE is an(a) Dissolved company incorporated on 08/03/1995 with the registered office located at West End House, 37 Chapel Street, London NW1 5DP. 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 WESTMINSTER CARERS SERVICE?

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WESTMINSTER CARERS SERVICE is currently Dissolved. It was registered on 08/03/1995 and dissolved on 18/04/2016.

Where is WESTMINSTER CARERS SERVICE located?

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WESTMINSTER CARERS SERVICE is registered at West End House, 37 Chapel Street, London NW1 5DP.

What does WESTMINSTER CARERS SERVICE do?

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WESTMINSTER CARERS SERVICE operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for WESTMINSTER CARERS SERVICE?

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The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.