BETHANY CARE VENTURES LTD
Overview
| Company Name | BETHANY CARE VENTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00833796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BETHANY CARE VENTURES LTD?
- (7499) /
Where is BETHANY CARE VENTURES LTD located?
| Registered Office Address | 401 Footscray Road New Eltham SE9 2DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETHANY CARE VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| ABBEYFIELD GREENWICH & BEXLEY SOCIETY LIMITED(THE) | Jan 11, 1965 | Jan 11, 1965 |
What are the latest accounts for BETHANY CARE VENTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BETHANY CARE VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 27, 2011 no member list | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 no member list | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Pethick on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Rose Pemberton on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David William Pemberton on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed abbeyfield greenwich & bexley so ciety LIMITED(the)\certificate issued on 06/02/06 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BETHANY CARE VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Wendy Rose | Secretary | 13 Hulsewood Close DA2 7AD Dartford Kent | British | 64004620001 | ||||||
| MARTIN, John Edward | Director | 23 The Drive DA14 4ER Sidcup Kent | United Kingdom | British | Civil Engineer | 25845290002 | ||||
| PEMBERTON, David William | Director | 13 Hulsewood Close DA2 7AD Wilmington Kent | United Kingdom | British | Engineering Consultant | 75959160001 | ||||
| PEMBERTON, Wendy Rose | Director | 13 Hulsewood Close DA2 7AD Dartford Kent | United Kingdom | British | Director | 64004620001 | ||||
| PETHICK, Michael | Director | 80 Wilmot Road DA1 3BD Dartford Kent | United Kingdom | British | None | 107224900001 | ||||
| ATKINS, Gillian Pauline | Secretary | 47 Old Farm Avenue DA15 8AD Sidcup Kent | British | Teacher | 38880520001 | |||||
| HAYES, Audrey | Secretary | 72 Raeburn Road DA15 8RF Sidcup Kent | British | 25845270001 | ||||||
| ALLSOP, Marion Greta | Director | 3 Selborne Road DA14 4QP Sidcup Kent | British | Retired | 6811560001 | |||||
| ATKINS, Derek Richard | Director | 47 Old Farm Avenue DA15 8AD Sidcup Kent | England | British | Self Employed Editor | 38880360001 | ||||
| ATKINS, Gillian Pauline | Director | 47 Old Farm Avenue DA15 8AD Sidcup Kent | British | Teacher | 38880520001 | |||||
| BARNES, Eileen | Director | Flat 5 Falconhurst 111 The Park DA14 6AN Sidcup Kent | England | British | Company Director | 50720400001 | ||||
| CHEESEMAN, Ruth | Director | 22 High Beeches North Cray DA14 5NB Sidcup Kent | British | Retired | 25845280001 | |||||
| HAYES, Audrey | Director | 72 Raeburn Road DA15 8RF Sidcup Kent | British | Retired | 25845270001 | |||||
| NORTON, Diane | Director | 41 Bourne Road BR2 9PB Bromley Kent | England | British | Lecturer | 75959310001 | ||||
| REAST, David Machin, Reverand | Director | 146 Sidcup Hill DA14 6JE Sidcup Kent | British | Minster Of Religion | 25845300001 | |||||
| ROBINS, Anthony John | Director | 102 Churchbury Road 5HZ Eltham Kent | British | Director | 34145640001 | |||||
| SAYER, Samuel, Reverend | Director | 146 Sidcup Hill DA14 6JE Sidcup Kent | British | Minister Of Religion | 58476090001 | |||||
| SHUTER, Betty Florence | Director | 171 Shearwood Crescent Crayford DA1 4TJ Dartford Kent | British | Retired | 25845310001 | |||||
| STOCK, Dorothy Agnes | Director | 62 Eltham Park Gardens SE9 1AW London | British | Company Director | 13970580001 | |||||
| STOCK, Roy Stanley | Director | 62 Eltham Park Gardens Eltham SE9 1AW London | British | Director | 6811610001 | |||||
| WHITELAW, George Mitchell | Director | 49 Little Heath Road DA7 5HE Bexleyheath Kent | British | Director | 6811630001 |
Does BETHANY CARE VENTURES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge registered pursuant to o/c dated 13/7/66 | Created On Mar 24, 1966 Delivered On Jul 26, 1966 | Outstanding | Amount secured £6500 | |
Short particulars 17 carlton road sidcup kent. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0