NEIGHBOURLY CARE LIMITED

Overview

Company Name	NEIGHBOURLY CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03455287
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Apr 26, 2022

Summary

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

What is the purpose of NEIGHBOURLY CARE LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is NEIGHBOURLY CARE LIMITED located?

Registered Office Address	1 Bayham Road W13 0TQ London England
Undeliverable Registered Office Address	No

What were the previous names of NEIGHBOURLY CARE LIMITED?

Previous Company Names
Company Name	From	Until
NEIGHBOURLY CARE SOUTHALL LIMITED	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for NEIGHBOURLY CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NEIGHBOURLY CARE LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2022	Application to strike the company off the register	1 pages	DS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	20 pages	AA

Oct 24, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Aug 01, 2021	Termination of appointment of Doris Van Der Heyden as a director on Aug 01, 2021	1 pages	TM01

Apr 21, 2021	Appointment of Mr Andrew Thomas Buddle as a director on Apr 20, 2021	2 pages	AP01

Apr 21, 2021	Appointment of Mr Peter Clarke as a secretary on Apr 20, 2021	2 pages	AP03

Apr 21, 2021	Termination of appointment of Andrew Thomas Buddle as a secretary on Apr 20, 2021	1 pages	TM02

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	20 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Apr 11, 2020	Termination of appointment of Mukhtar Handule as a director on Apr 10, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of Jagdev Singh Panesar as a director on Mar 14, 2020	1 pages	TM01

Feb 03, 2020	Registered office address changed from Sycamore Lodge Edgecote Close London W3 8PH England to 1 Bayham Road London W13 0TQ on Feb 03, 2020	1 pages	AD01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	20 pages	AA

Oct 27, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Termination of appointment of Helena Stout as a director on Jul 01, 2019	1 pages	TM01

Apr 04, 2019	Registered office address changed from Martin House Swift Road Southall UB2 4RP England to Sycamore Lodge Edgecote Close London W3 8PH on Apr 04, 2019	1 pages	AD01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	20 pages	AA

Nov 04, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	27 pages	AA

Nov 09, 2017	Registered office address changed from 330-332 Ruislip Road Northolt Middlesex UB5 6BG England to Martin House Swift Road Southall UB2 4RP on Nov 09, 2017	1 pages	AD01

Nov 01, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Appointment of Ms Helena Stout as a director on Jul 11, 2017	2 pages	AP01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of NEIGHBOURLY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Peter Bayham Road W13 0TQ London 1 England	Apr 20, 2021		Secretary	Bayham Road W13 0TQ London 1 England				282326280001
BROWN, Martin John Lawrence 226 Woodland Gardens TW7 6LT Isleworth Middlesex	Aug 01, 2002		Director	226 Woodland Gardens TW7 6LT Isleworth Middlesex	England	British	1945-7	85646710002
BUDDLE, Andrew Thomas Bayham Road W13 0TQ London 1 England	Apr 20, 2021		Director	Bayham Road W13 0TQ London 1 England	England	British	1947-11	83578030001
FOSTER, Carol Madeleine Bayham Road W13 0TQ London 1 England	Oct 10, 2015		Director	Bayham Road W13 0TQ London 1 England	England	British	1948-12	201939500001
BUDDLE, Andrew Thomas 11 Ladbroke Mews W11 4JT Holland Park London	Nov 05, 2001	Apr 20, 2021	Secretary	11 Ladbroke Mews W11 4JT Holland Park London		British		83578030001
ROCKLEY, Allison 16 Blossom Close W5 4YF Ealing London	Oct 24, 1997	Nov 05, 2001	Secretary	16 Blossom Close W5 4YF Ealing London		British		72451290001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 24, 1997	Oct 24, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARZEY, James Nathaniel 70 Queensbury Road Alperton HA0 1NH Wembley Middlesex	Feb 28, 2002	Jan 01, 2010	Director	70 Queensbury Road Alperton HA0 1NH Wembley Middlesex	United Kingdom	British	1937-9	35407350001
BRACHER, Patricia Violet 61 Meadow Waye Heston TW5 9EY Hounslow Middlesex	Mar 11, 2007	Mar 31, 2011	Director	61 Meadow Waye Heston TW5 9EY Hounslow Middlesex	United Kingdom	British	1941-3	125783530001
CHAUDHARY, Pushpa 24 Victoria Road UB2 4ED Southall Middlesex	Mar 11, 2007	Mar 31, 2011	Director	24 Victoria Road UB2 4ED Southall Middlesex	United Kingdom	British	1935-9	125783540001
DHALIWAL, Mohinder Kaur 49 Victoria Road UB2 4EE Southall Middlesex	Mar 11, 2007	Sep 20, 2016	Director	49 Victoria Road UB2 4EE Southall Middlesex	United Kingdom	British	1955-5	125582870001
HANDULE, Mukhtar Bayham Road W13 0TQ London 1 England	Mar 01, 2011	Apr 10, 2020	Director	Bayham Road W13 0TQ London 1 England	United Kingdom	British	1977-10	159435030001
KANWAR, Santosh 53 The Fairway HA0 3TN North Wembley Middlesex	Oct 24, 1997	Feb 28, 2002	Director	53 The Fairway HA0 3TN North Wembley Middlesex		British	1952-12	55387340001
LAKHANI, Jaishri 32 Featherstone Road Southall UB2 5AQ Middlesex	Mar 01, 2011	Apr 30, 2014	Director	32 Featherstone Road Southall UB2 5AQ Middlesex	England	British	1947-1	101876490001
PANESAR, Jagdev Singh 20 Naseby Close TW7 4JQ Isleworth Middlesex	Mar 11, 2007	Mar 14, 2020	Director	20 Naseby Close TW7 4JQ Isleworth Middlesex	United Kingdom	British	1936-4	33428400002
SANDHER, Sukhwant Singh 18 Evelyn Grove UB1 2BW Southall Middlesex	Mar 19, 2001	Feb 28, 2002	Director	18 Evelyn Grove UB1 2BW Southall Middlesex		British	1962-10	48008610002
STOUT, Helena Ruislip Road UB5 6BG Northolt 330-332 Ruislip Road England	Jul 11, 2017	Jul 01, 2019	Director	Ruislip Road UB5 6BG Northolt 330-332 Ruislip Road England	England	British	1954-1	235813550001
STRACHAN, David William 99 Beechmount Avenue Hanwell W7 3AF London	Oct 24, 1997	Mar 19, 2001	Director	99 Beechmount Avenue Hanwell W7 3AF London	England	British	1952-7	37188150002
TAKHAR, Saranguroev Singh 56 Sunnycroft Road UB1 2XF Southall Middlesex	Feb 28, 2002	Feb 11, 2003	Director	56 Sunnycroft Road UB1 2XF Southall Middlesex		British	1962-10	81157220001
TINEY, Jennifer Margaret Elm Tree Cottage Royal Lane UB8 3QP Hillingdon Middlesex	Oct 24, 1997	Sep 20, 2016	Director	Elm Tree Cottage Royal Lane UB8 3QP Hillingdon Middlesex	United Kingdom	British	1942-5	55387490001
VAN DER HEYDEN, Doris Bayham Road W13 0TQ London 1 England	Oct 10, 2015	Aug 01, 2021	Director	Bayham Road W13 0TQ London 1 England	England	British	1940-11	201939070001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 24, 1997	Oct 24, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEIGHBOURLY CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Lawrence Brown Bayham Road W13 0TQ London 1 England	Oct 12, 2016	Bayham Road W13 0TQ London 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NEIGHBOURLY CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 08, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Featherstone arms 32 featherstone road southall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2005Registration of a charge (395) Jul 12, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 22, 2003 Delivered On Oct 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as featherstone arms 32 featherstone road southall middlesex t/n NGL42606. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 2003Registration of a charge (395) Jul 12, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 22, 1999 Delivered On Mar 27, 1999	Satisfied	Amount secured £189,323 and all other monies due or to become due from the company to the chargee under an agreement dated 22ND march 1999
	Short particulars All that l/h land k/a the featherstone arms 32 featherstone road southall t/no.NGL142606.
	Persons Entitled Dave O'keefe and Company Limited
	Transactions Mar 27, 1999Registration of a charge (395) Jul 12, 2013Satisfaction of a charge (MR04)

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.
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