CAREWARD LIMITED

Overview

Company Name	CAREWARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01046175
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1972
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAREWARD LIMITED?

(7499) /

Where is CAREWARD LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex
Undeliverable Registered Office Address	No

What were the previous names of CAREWARD LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS CLEANING SERVICES LIMITED	Mar 15, 1972	Mar 15, 1972

What are the latest accounts for CAREWARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CAREWARD LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2009

Application to strike the company off the register

3 pages

DS01

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

Miscellaneous

Memorandum of capital - processed 20/08/09

1 pages

MISC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

May 28, 2009

legacy

1 pages

288c

May 28, 2009

legacy

4 pages

363a

May 19, 2009

legacy

1 pages

288c

May 15, 2009

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

May 28, 2008

legacy

4 pages

363a

Nov 23, 2007

legacy

1 pages

287

Nov 22, 2007

legacy

1 pages

288c

Nov 20, 2007

legacy

1 pages

288c

May 30, 2007

legacy

3 pages

363a

May 22, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 09, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 30, 2006

legacy

1 pages

287

Jun 06, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of CAREWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 17, 1997		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 17, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 17, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex		Jun 17, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British			15885460002
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	Jun 17, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	Chief Accountant	49215350001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	Jun 17, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	Solicitor	15885460002
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex		Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	Group Finance Director	56051620001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London		Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	Group Secretary	46039780001

View Detailed Information on Officers and People with Significant Control

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.
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