CARE SOUTH DEVELOPMENTS LIMITED

CARE SOUTH DEVELOPMENTS LIMITED

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

    Company NameCARE SOUTH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05245934
    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 SOUTH DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARE SOUTH DEVELOPMENTS LIMITED located?

    Registered Office Address
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE SOUTH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CARE SOUTH DEVELOPMENTS 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

    4 pagesDS01

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Penelope Jane Sargeant as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Penelope Jane Sargeant as a secretary on Jul 31, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Felicity Ann Irwin as a director on Jul 22, 2020

    1 pagesTM01

    Appointment of Mr Geoffrey Colin Warde as a director on Jan 29, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Stephanie Claire Barnett as a director on Oct 30, 2019

    1 pagesTM01

    Termination of appointment of Hugh James Derek Webster as a director on Oct 30, 2019

    1 pagesTM01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Paul Richard Causton as a director on Oct 11, 2017

    3 pagesAP01

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Appointment of Jane Stichbury as a director on Jul 19, 2017

    3 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Hugh James Derek Webster on Nov 20, 2015

    2 pagesCH01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CARE SOUTH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSELL, Lindsay Ann
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    Director
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    United KingdomBritish104720220001
    CAUSTON, Paul Richard
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    Director
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    EnglandBritish28238160002
    DAY, Richard, Dr
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish137501590001
    DYSON, Martin Richard
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish99679670001
    GROOM, Richard John
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish63563610001
    HUNTER, Charles James Holt
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    Director
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    EnglandBritish54250460001
    KEAN, Christopher
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish80406330001
    STICHBURY, Jane
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    Director
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    EnglandBritish152276640001
    WARDE, Geoffrey Colin
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish266944660001
    SARGEANT, Penelope Jane
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Secretary
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    British39213190002
    STEELRAY SECRETARIAL SERVICES LIMITED
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    Secretary
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    60731070001
    BARNETT, Stephanie Claire
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    Director
    Commercial Road
    BH14 0HU Poole
    39
    Dorset
    United Kingdom
    EnglandBritish171586020001
    COLLINS, Sheila Mary
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish22006020002
    COVILLE, Christopher Charles Cotton, Sir
    The Old Granary
    7 Barges Close
    DT2 9DR Litton Cheney
    Dorset
    Director
    The Old Granary
    7 Barges Close
    DT2 9DR Litton Cheney
    Dorset
    United KingdomBritish89026590001
    IRWIN, Felicity Ann
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish14990530003
    MAYCOCK, Rosalind Ruth, Doctor
    Conifers Merley Park Road
    Ashington
    BH21 3DD Wimborne
    Dorset
    Director
    Conifers Merley Park Road
    Ashington
    BH21 3DD Wimborne
    Dorset
    British28368930001
    POPE, Alison Mary
    3 Harraby Green
    40 Wallace Road
    BH18 8NG Broadstone
    Dorset
    Director
    3 Harraby Green
    40 Wallace Road
    BH18 8NG Broadstone
    Dorset
    EnglandBritish28368940002
    SARGEANT, Penelope Jane
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish39213190002
    TATHAM, Christopher David
    Hydeaway Cottage
    China Lane Tarrant Gunville
    DT11 8JR Blandford Forum
    Dorset
    Director
    Hydeaway Cottage
    China Lane Tarrant Gunville
    DT11 8JR Blandford Forum
    Dorset
    British101783020001
    TAYLOR, Patricia Yvonne
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish79399340001
    WARDLE, Leslie James
    20 Dukes Drive
    BH11 9SZ Bournemouth
    Dorset
    Director
    20 Dukes Drive
    BH11 9SZ Bournemouth
    Dorset
    British127937510001
    WEBSTER, Hugh James Derek
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    Director
    39 Commercial Road
    Poole
    BH14 0HU Dorset
    EnglandBritish69095120005
    WISDOM, Stephen
    Priory View Road
    BH9 3JH Bournemouth
    55
    Dorset
    Director
    Priory View Road
    BH9 3JH Bournemouth
    55
    Dorset
    British135224650001
    STEELRAY NOMINEES LIMITED
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    Director
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    103417250002

    Who are the persons with significant control of CARE SOUTH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care South
    Commercial Road
    BH14 0HU Poole
    39
    England
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    39
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityGoverned By English Law
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number02565033
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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