VINTAGE CARE LIMITED
Overview
| Company Name | VINTAGE CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04332708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINTAGE CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is VINTAGE CARE LIMITED located?
| Registered Office Address | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINTAGE CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VINTAGE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Catalyst Housing Limited as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sarah Louise Thomas as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Eleanor Case Hoult as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Brenda Giles as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Suzanne Maguire as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Michael Jennings as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eamonn Hughes as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Jeffrey Mcdermott as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Emma Suzanne Maguire as a secretary on Jun 17, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sophie Atkinson as a secretary on Jun 17, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Timothy Jennings as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Thomas as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of VINTAGE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Brenda | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | 296967370001 | |||||||
| HOULT, Eleanor Case | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | England | British | Chief Operating Officer | 272039150001 | ||||
| HUGHES, Eamonn | Director | Westminster Bridge Road SE1 7JB London 45 United Kingdom | United Kingdom | Irish | Chief Financial Officer | 266799290001 | ||||
| ATKINSON, Sophie | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | 242032650001 | |||||||
| BATE, Susan | Secretary | 3 Churchfield Place TW17 9LE Shepperton Middlesex | British | Company Secretary | 66498460004 | |||||
| HARDYSMITH, Catherine | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | 238887990001 | |||||||
| KING, Margaret | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | British | 105408510009 | ||||||
| MAGUIRE, Emma Suzanne | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | 284606070001 | |||||||
| MCBRIDE, Susan | Secretary | 26-30 Uxbridge Road W5 2AU Ealing Ealing Gateway London United Kingdom | 210314040001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAHILL, Roderick Nicholas | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | England | Irish | Chief Executive | 35832470007 | ||||
| CAHILL, Roderick Nicholas | Director | 37 Compayne Gardens NW6 3DP London Flat 1 | Irish | Group Chief Executive | 35832470006 | |||||
| CHAMBERS, Joseph Paul | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | England | British | Consultant | 251554900001 | ||||
| DELANEY, John | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | England | British | Retired | 44472310001 | ||||
| DENNIS, Rachael | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | United Kingdom | British | Finance Director | 189253380001 | ||||
| FLEMING, Roberta Elizabeth | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | United Kingdom | Irish | Social Services Consultant | 116990720001 | ||||
| FORDHAM, John Albert | Director | 2 Goodwood Rise Marlow Bottom SL7 3QE Marlow Buckinghamshire | England | British | Company Director | 12643010001 | ||||
| FOXALL, John | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | British | Managing Director | 89459060001 | |||||
| GHAI, Jaspal | Director | 61 Cambridge Road TW4 7BT Hounslow Middlesex | British | Support Officer | 90039900001 | |||||
| HICKS, David Vincent | Director | 2 Angelica Close UB7 8RD Yewsley Middlesex | British | Customer Services Agent | 90039970001 | |||||
| JENNINGS, Timothy Michael | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | England | British | Director | 261415520001 | ||||
| MCDERMOTT, Ian Jeffrey | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | England | British | Director | 101774900001 | ||||
| MISKELLY, Frank, Doctor | Director | 102 Inglethorpe Street Fulham SW6 6NX London | British | Consultant Physician | 90039890001 | |||||
| MOSELEY, Julia Elizabeth | Director | 28 Boileau Road W5 3AH London | United Kingdom | British | Director Housing Development | 69284820001 | ||||
| MOULDER, Julia Elizabeth | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | United Kingdom | British | Director Of Development | 127526380001 | ||||
| NICHOLS, Kevin Frederick William | Director | 5 Malmes Croft HP3 8QX Leverstock Green Hertfordshire | British | Stratergy And Research Manager | 86757640001 | |||||
| THOMAS, Sarah Louise | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | England | British | Director | 261347510001 | ||||
| TITHERINGTON, Tom | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | United Kingdom | British | Director Of Bd&M | 163968140001 | ||||
| YOUNG, Lynn | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU Ealing London | United Kingdom | British | Nurse | 81473200001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of VINTAGE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Housing Limited | Jun 30, 2016 | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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