CARE ALTERNATIVES LTD

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

    Company NameCARE ALTERNATIVES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220894
    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 CARE ALTERNATIVES LTD?

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

    Where is CARE ALTERNATIVES LTD located?

    Registered Office Address
    11 High Street
    Ruddington
    NG11 6DT Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE ALTERNATIVES LTD?

    Previous Company Names
    Company NameFromUntil
    MCGREGORS MORTGAGE SERVICES LIMITEDJan 17, 2002Jan 17, 2002
    FORMED CO 37 LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for CARE ALTERNATIVES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for CARE ALTERNATIVES LTD?

    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 May 22, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    10 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mortgage Matters (Nottingham) Limited on May 22, 2010

    2 pagesCH04

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

    4 pagesAA

    Termination of appointment of Yvonne Pelosi as a director

    1 pagesTM01

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    2 pages88(2)

    Who are the officers of CARE ALTERNATIVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTGAGE MATTERS (NOTTINGHAM) LIMITED
    Palmer House
    11 Radcliffe Road West Bridgford
    NG2 5FF Nottingham
    11
    United Kingdom
    Secretary
    Palmer House
    11 Radcliffe Road West Bridgford
    NG2 5FF Nottingham
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2403038
    83274890001
    ALLEN, Graham Michael
    C/O Palmer House
    11 Radcliffe Road, West Bridgford
    NG2 5FF Nottingham
    Director
    C/O Palmer House
    11 Radcliffe Road, West Bridgford
    NG2 5FF Nottingham
    United KingdomBritishSalesman83274810003
    SECRETARIAL COMPANY SERVICES LIMITED
    81 Melton Road
    West Bridgford
    NG2 6EN Nottingham
    Nottinghamshire
    Secretary
    81 Melton Road
    West Bridgford
    NG2 6EN Nottingham
    Nottinghamshire
    72667850003
    PELOSI, Yvonne Marie
    4 Stanhome Drive
    West Bridgeford
    NG2 7FF Nottingham
    Nottinghamshire
    Director
    4 Stanhome Drive
    West Bridgeford
    NG2 7FF Nottingham
    Nottinghamshire
    United KingdomBritishCompany Director102311020001
    FINANCIAL DETECTIVES LIMITED
    81 Melton Road
    West Bridgford
    NG2 6EN Nottingham
    Director
    81 Melton Road
    West Bridgford
    NG2 6EN Nottingham
    63265870001

    Who are the persons with significant control of CARE ALTERNATIVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Allen
    11 High Street
    Ruddington
    NG11 6DT Nottingham
    Nottinghamshire
    Apr 06, 2016
    11 High Street
    Ruddington
    NG11 6DT Nottingham
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    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