THE CARE AGENCY LIMITED: Filings

  • Overview

    Company NameTHE CARE AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02568967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CARE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Amended accounts for a dormant company made up to Mar 31, 2018

    6 pagesAAMD

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Notification of Mc Care Holdings Limited as a person with significant control on Dec 17, 2018

    2 pagesPSC02

    Cessation of Mihomecare Limited as a person with significant control on Dec 17, 2018

    1 pagesPSC07

    Notification of Mihomecare Limited as a person with significant control on Oct 18, 2018

    2 pagesPSC02

    Cessation of Enara Finance Limited as a person with significant control on Oct 17, 2018

    1 pagesPSC07

    Appointment of Mr Jonathan Vellacott as a director on Sep 12, 2018

    2 pagesAP01

    Termination of appointment of Narinder Singh as a director on Sep 12, 2018

    1 pagesTM01

    Appointment of Mr Ford David Porter as a director on Feb 28, 2017

    2 pagesAP01

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    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 pagesAD01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on Feb 28, 2017

    2 pagesTM02

    Termination of appointment of Colin Andrew Dobell as a director on Feb 28, 2017

    2 pagesTM01

    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 pagesAD01

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    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