AROHANUI MENTAL HEALTH CARE LIMITED

AROHANUI MENTAL HEALTH CARE LIMITED

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

    Company NameAROHANUI MENTAL HEALTH CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06553859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AROHANUI MENTAL HEALTH CARE LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is AROHANUI MENTAL HEALTH CARE LIMITED located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AROHANUI MENTAL HEALTH CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 07, 2018

    What are the latest filings for AROHANUI MENTAL HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 06, 2019

    10 pagesLIQ03

    Registered office address changed from 3 Wood Row Throop Road Bournemouth BH8 0DN England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Jan 21, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Dec 07, 2018

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 07, 2018

    1 pagesAA01

    Amended total exemption full accounts made up to Mar 31, 2018

    8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 25 Walpole Road Bournemouth BH1 4HB England to 3 Wood Row Throop Road Bournemouth BH8 0DN on Oct 26, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from 25 Walpole Road Boscombe Bournemouth BH8 0DN to 25 Walpole Road Bournemouth BH1 4HB on Feb 20, 2017

    1 pagesAD01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

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

    9 pagesAA

    Who are the officers of AROHANUI MENTAL HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY AND PROPERTY MANAGEMENT LTD
    Wood Row Throop Road
    BH8 0DN Bournemouth
    3
    United Kingdom
    Secretary
    Wood Row Throop Road
    BH8 0DN Bournemouth
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3625127
    62424540002
    THOMPSON, Denise Joan
    Regency Court
    36 Knyveton Road
    BH1 3QU Bournemouth
    Flat 2
    United Kingdom
    Director
    Regency Court
    36 Knyveton Road
    BH1 3QU Bournemouth
    Flat 2
    United Kingdom
    EnglandOtherCare Home Proprietor129270970001

    Who are the persons with significant control of AROHANUI MENTAL HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Joan Thompson
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    Apr 06, 2016
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AROHANUI MENTAL HEALTH CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2018Commencement of winding up
    Oct 28, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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