GUIDE 2 CARE HOLDINGS LIMITED

GUIDE 2 CARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGUIDE 2 CARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06391471
    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 GUIDE 2 CARE HOLDINGS LIMITED?

    • (7240) /

    Where is GUIDE 2 CARE HOLDINGS LIMITED located?

    Registered Office Address
    15 Spetchley Road
    WR5 2LP Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of GUIDE 2 CARE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HC 1028 LIMITEDOct 05, 2007Oct 05, 2007

    What are the latest filings for GUIDE 2 CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt of dir 12/05/2008
    RES13

    legacy

    2 pages88(2)O

    Statement of affairs

    21 pagesSA

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    18 pagesMA

    Certificate of change of name

    Company name changed hc 1028 LIMITED\certificate issued on 21/11/07
    3 pagesCERTNM

    legacy

    7 pages288a

    legacy

    8 pages288a

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of GUIDE 2 CARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Stephen Richard
    15 Spetchley Road
    WR5 2LP Worcester
    Director
    15 Spetchley Road
    WR5 2LP Worcester
    EnglandBritishDirector74349610003
    LEWIS, Martin
    547 Evesham Road
    B97 5JP Redditch
    Worcestershire
    Secretary
    547 Evesham Road
    B97 5JP Redditch
    Worcestershire
    BritishCompany Secretary121075030001
    HARRISON CLARK (SECRETARIAL) LTD
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    Secretary
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    97826980001
    ABRAHAM, Estella Emily
    The Sheiling
    Eshiels
    EH45 8NA Peebles
    Director
    The Sheiling
    Eshiels
    EH45 8NA Peebles
    ScotlandBritishDirector91059250002
    COCKBURN, Martin James Stuart
    Old Yarr
    Blaze Lane
    B96 6QA Redditch
    Worcestershire
    Director
    Old Yarr
    Blaze Lane
    B96 6QA Redditch
    Worcestershire
    United KingdomBritishDirector53993340007
    GROSVENOR, Stephen John
    1 Camden Walk
    GU51 3EW Fleet
    Hampshire
    Director
    1 Camden Walk
    GU51 3EW Fleet
    Hampshire
    EnglandBritishDirector108094870001
    REES, Janet
    Old Yarr
    Blaze Lane, Astwood Bank
    B96 6QA Redditch
    Worcestershire
    Director
    Old Yarr
    Blaze Lane, Astwood Bank
    B96 6QA Redditch
    Worcestershire
    EnglandBritishDirector122873010005
    HARRISON CLARK (NOMINEES) LIMITED
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    Director
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    97826920001

    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