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DE LA SALLE LTD

DE LA SALLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDE LA SALLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03240116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE LA SALLE LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is DE LA SALLE LTD located?

    Registered Office Address
    15 Palace Street
    NR3 1RT Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of DE LA SALLE LTD?

    Previous Company Names
    Company NameFromUntil
    MANAGED MEDICAL CARE LIMITEDDec 10, 1999Dec 10, 1999
    BLANKENSHIP SYSTEMS LIMITEDOct 16, 1996Oct 16, 1996
    PHYSICAL EVALUATION SYSTEMS (UK) LIMITEDAug 20, 1996Aug 20, 1996

    What are the latest accounts for DE LA SALLE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2016
    Next Accounts Due OnJul 31, 2017
    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for DE LA SALLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Aug 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 62,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 62,000
    		SH01

    Certificate of change of name

    Company name changed managed medical care LIMITED\certificate issued on 31/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2014

    		RES15

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Oct 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Tom Grant on Aug 04, 2013

    		2 pagesCH01

    Director's details changed for Rachel Ann Culling on Aug 04, 2013

    		2 pagesCH01

    Registered office address changed from Faiers House Gilray Road Diss Norfolk IP22 4WR United Kingdom on Apr 11, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 04, 2011

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Aug 04, 2010

    		5 pagesAR01

    Registered office address changed from 1 St Michaels Green Great Moulton Norwich Norfolk NR15 2LD on Sep 07, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of DE LA SALLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMAN, John Richard
    14 Broadhurst Road
    NR4 6RD Norwich
    Norfolk
    		Secretary
    14 Broadhurst Road
    NR4 6RD Norwich
    Norfolk
    		BritishManagement Consultant24647990002
    CULLING, Rachel Ann
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    England
    		Director
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    England
    		EnglandBritishAdmin Manager Company Director50064500002
    GRANT, Tom
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    England
    		Director
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    England
    		EnglandBritishManaging Director100229700002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE LA SALLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Anthony Grant
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		Aug 04, 2016
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rachel Ann Culling
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		Aug 04, 2016
    Palace Street
    NR3 1RT Norwich
    15
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DE LA SALLE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 18, 1998
    Delivered On Dec 22, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 22, 1998Registration of a charge (395)
    View Detailed Information on Charges

    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