THE CARE AGENCY LIMITED
Overview
| Company Name | THE CARE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02568967 |
| 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 THE CARE AGENCY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is THE CARE AGENCY LIMITED located?
| Registered Office Address | 1310 Solihull Parkway Birmingham Business Park B37 7YB Solihull Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CARE AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THE CARE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Notification of Mc Care Holdings Limited as a person with significant control on Dec 17, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Mihomecare Limited as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Mihomecare Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Enara Finance Limited as a person with significant control on Oct 17, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jonathan Vellacott as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Narinder Singh as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ford David Porter as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on Jun 06, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on Feb 28, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Colin Andrew Dobell as a director on Feb 28, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on Mar 09, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of THE CARE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Julianne | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 192429900001 | |||||||||
| PORTER, Ford David | Director | Solihull Parkway Birmingham Business Park B37 7YB Solihull 1310 Birmingham | England | British,American | 235635120001 | |||||||||
| VELLACOTT, Jonathan James | Director | Solihull Parkway Birmingham Business Park B37 7YB Solihull 1310 Birmingham | England | British | 250741990001 | |||||||||
| CARVER, Judith Lynn | Secretary | 23 Abbots Close Knowle B93 9PP Solihull West Midlands | British | 14613120001 | ||||||||||
| JACKSON, David | Secretary | 9-11 Church Street West GU21 6DJ Woking First Floor Church Gate Surrey United Kingdom | British | 280628560001 | ||||||||||
| ROBERTS, Pamela | Secretary | 1 Mill View LE9 3AY Huncote Leicestershire | British | 33867830002 | ||||||||||
| TAYLOR, Christopher John | Secretary | Airedale Farm Main Street LE17 5HF Leire Leicestershire | British | 30905150002 | ||||||||||
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 173216910001 | ||||||||||
| BOOTY, Stephen Martin | Director | 9-11 Church Street West GU21 6DJ Woking First Floor Church Gate Surrey United Kingdom | England | British | 147928010001 | |||||||||
| CARVER, Michael Robert | Director | 23 Abbots Close Knowle B93 9PP Solihull West Midlands | British | 14613130001 | ||||||||||
| DOBELL, Colin Andrew | Director | Hawksworth Road Central Park TF2 9TU Telford 1 Shropshire | England | British | 63959230003 | |||||||||
| DUN, Andrew Frederick | Director | Monarch Court The Brooms Emersons Green BS16 7FH Bristol 8 | United Kingdom | British | 85855780002 | |||||||||
| FELTON, Wayne Harold | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 173205650001 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 50878080003 | |||||||||
| GRAY, Susan Annette | Director | 9-11 Church Street West GU21 6DJ Woking First Floor Church Gate Surrey United Kingdom | United Kingdom | British | 55858850004 | |||||||||
| HARLAND, David Nicholas | Director | Monarch Court The Brooms BS16 7FH Bristol 8 England | England | British | 173208950001 | |||||||||
| JACKSON, David | Director | 9-11 Church Street West GU21 6DJ Woking First Floor Church Gate Surrey United Kingdom | United Kingdom | British | 280628560001 | |||||||||
| MANNAN, Rohit | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 181783660001 | |||||||||
| ROBERTS, John | Director | 1 Mill View LE9 3AY Huncote Leicestershire | England | British | 87050430001 | |||||||||
| SINGH, Narinder | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | England | British | 193406470001 | |||||||||
| STAUNTON, Martin | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 192431160001 | |||||||||
| STIRLAND, Patrick Walter | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 69756530007 | |||||||||
| TAYLOR, Christopher John | Director | Airedale Farm Main Street LE17 5HF Leire Leicestershire | United Kingdom | British | 30905150002 | |||||||||
| TAYLOR, Linda Christine | Director | Airedale Farm Main Street LE17 5HF Leire Leicestershire | United Kingdom | British | 30628690002 |
Who are the persons with significant control of THE CARE AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Care Holdings Limited | Dec 17, 2018 | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mihomecare Limited | Oct 18, 2018 | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enara Finance Limited | Apr 06, 2016 | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does THE CARE AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 2009 Delivered On Apr 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
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