PROFESSIONAL CARE SYSTEMS LIMITED

Overview

Company Name	PROFESSIONAL CARE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03904190
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000
Date of Cessation	Jun 14, 2016

Summary

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

What is the purpose of PROFESSIONAL CARE SYSTEMS LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is PROFESSIONAL CARE SYSTEMS LIMITED located?

Registered Office Address	16 School Hill, Irchester Wellingborough NN29 7AN Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for PROFESSIONAL CARE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 27, 2014

What is the status of the latest annual return for PROFESSIONAL CARE SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jan 02, 2015

What are the latest filings for PROFESSIONAL CARE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 29, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 20, 2015

Total exemption small company accounts made up to Apr 27, 2014

7 pages

Oct 20, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 200	SH01

Jan 06, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 200	SH01

Aug 06, 2013

Total exemption small company accounts made up to Apr 27, 2013

5 pages

Feb 28, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

4 pages

AR01

Oct 15, 2012

Appointment of Mr James Campbell-Voss as a director

2 pages

AP01

Jul 26, 2012

Total exemption small company accounts made up to Apr 27, 2012

5 pages

Feb 29, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

4 pages

AR01

Jul 27, 2011

Total exemption small company accounts made up to Apr 27, 2011

6 pages

Feb 18, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

4 pages

AR01

Dec 14, 2010

Total exemption small company accounts made up to Apr 27, 2010

7 pages

Jan 08, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

4 pages

AR01

Jan 08, 2010

Director's details changed for Susan Campbell-Voss on Jan 01, 2010

2 pages

CH01

Jun 17, 2009

Total exemption small company accounts made up to Apr 27, 2009

7 pages

Jan 23, 2009

legacy

3 pages

363a

Sep 04, 2008

Total exemption small company accounts made up to Apr 27, 2008

7 pages

Jan 03, 2008

legacy

2 pages

363a

Dec 04, 2007

legacy

1 pages

287

Dec 04, 2007

legacy

1 pages

287

Aug 10, 2007

legacy

1 pages

288b

Jul 12, 2007

Total exemption small company accounts made up to Apr 27, 2007

6 pages

View All Filings

Who are the officers of PROFESSIONAL CARE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMMERFIELD, Susan 39 Glenfield Close NN10 9XY Rushden Northamptonshire	Dec 01, 2001		Secretary	39 Glenfield Close NN10 9XY Rushden Northamptonshire		British		80001560001
CAMPBELL-VOSS, James 16 School Hill, Irchester Wellingborough NN29 7AN Northamptonshire	Oct 11, 2012		Director	16 School Hill, Irchester Wellingborough NN29 7AN Northamptonshire	England	British	1961-4	172855860001
CAMPBELL-VOSS, Susan 16 School Hill NN29 7AN Irchester Northamptonshire	Jan 11, 2000		Director	16 School Hill NN29 7AN Irchester Northamptonshire	United Kingdom	British	1964-1	67888570006
VOSS, Harry 6 Saddlers Place Downs Barn MK14 7RS Milton Keynes Buckinghamshire	Jan 11, 2000	Feb 22, 2001	Secretary	6 Saddlers Place Downs Barn MK14 7RS Milton Keynes Buckinghamshire		British		8778580001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 11, 2000	Jan 11, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
CAMPBELL-VOSS, James The Old School 16 School Hill NN29 7AN Irchester Northamptonshire	Jan 11, 2000	Jul 30, 2007	Director	The Old School 16 School Hill NN29 7AN Irchester Northamptonshire	England	British	1961-4	172855860001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 11, 2000	Jan 11, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does PROFESSIONAL CARE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 21, 2005 Delivered On Oct 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 station road rushden northamptonshire. 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 05, 2005Registration of a charge (395)
Legal charge	Created On Aug 09, 2004 Delivered On Aug 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 132 wellingborough road rushden northants. 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 Aug 13, 2004Registration of a charge (395)
Legal charge	Created On May 07, 2003 Delivered On May 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 118 wellingborough road rushden northants. 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 May 10, 2003Registration of a charge (395)
Mortgage debenture	Created On Jan 14, 2000 Delivered On Jan 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge on all assets of the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 2000Registration of a charge (395)
Legal mortgage	Created On Jan 14, 2000 Delivered On Jan 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 114/116 wellingborough road rushden northants.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 2000Registration 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.
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