CARELINK NURSING & ALLIED SERVICES LIMITED

CARELINK NURSING & ALLIED SERVICES LIMITED

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

    Company NameCARELINK NURSING & ALLIED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03694821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARELINK NURSING & ALLIED SERVICES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARELINK NURSING & ALLIED SERVICES LIMITED located?

    Registered Office Address
    56 Brook Road
    Ilford
    IG2 7EY Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARELINK NURSING & ALLIED SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for CARELINK NURSING & ALLIED SERVICES LIMITED?

    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

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Termination of appointment of Adedapo Adeniran as a director on Sep 30, 2017

    1 pagesTM01

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    10 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    10 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    1 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    1 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adedayo Adeniran on Mar 17, 2010

    2 pagesCH01

    Director's details changed for Adedapo Adeniran on Mar 17, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2010

    1 pagesAA

    Accounts for a dormant company made up to Jan 31, 2009

    1 pagesAA

    Annual return made up to Jan 13, 2009 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 13, 2008 with full list of shareholders

    4 pagesAR01

    Who are the officers of CARELINK NURSING & ALLIED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADENIRAN, Adedayo
    56 Brook Road
    Newbury Park
    IG2 7EY Ilford
    Essex
    Secretary
    56 Brook Road
    Newbury Park
    IG2 7EY Ilford
    Essex
    British63728410002
    ADENIRAN, Adedayo
    56 Brook Road
    Newbury Park
    IG2 7EY Ilford
    Essex
    Director
    56 Brook Road
    Newbury Park
    IG2 7EY Ilford
    Essex
    United KingdomBritish63728410002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ADENIRAN, Adedapo
    56 Brook Road
    Newbury Park
    IG2 7EY Ilford
    Essex
    Director
    56 Brook Road
    Newbury Park
    IG2 7EY Ilford
    Essex
    United KingdomBritish90598620001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of CARELINK NURSING & ALLIED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adedayo Adeniran
    Brook Road
    IG2 7EY Ilford
    56
    United Kingdom
    Apr 06, 2016
    Brook Road
    IG2 7EY Ilford
    56
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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