ASSURED CARE CENTRES LIMITED
Overview
| Company Name | ASSURED CARE CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05263426 |
| 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 ASSURED CARE CENTRES LIMITED?
- (7415) /
Where is ASSURED CARE CENTRES LIMITED located?
| Registered Office Address | 19 Newman Street W1T 1PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURED CARE CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACC GROUP LIMITED | Oct 19, 2004 | Oct 19, 2004 |
What are the latest accounts for ASSURED CARE CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ASSURED CARE CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Jeffrey Barry on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Cox on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19 Newman Street London W1P 3HB on Nov 23, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Jeffrey Barry on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Jeffrey Barry on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Stephen Jeffrey Barry on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Stephen Jeffrey Barry on Nov 20, 2009 | 2 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 88(2)O | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASSURED CARE CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Stephen Jeffrey | Secretary | Flood Street SW3 5TB London 95 | British | Chartered Accountant | 24468010001 | |||||
| BARRY, Stephen Jeffrey | Director | Flood Street SW3 5TB London 95 England | England | British | Chartered Accountant | 24468010003 | ||||
| COX, Michael David | Director | Delmonden Springfield Road BR1 2LJ Bickley Kent | England | British | Company Director | 1933750001 | ||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
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