REST ASSURED WE CARE LTD
Overview
| Company Name | REST ASSURED WE CARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06750432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REST ASSURED WE CARE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is REST ASSURED WE CARE LTD located?
| Registered Office Address | Unit 5 Abbey Business Park Monks Walk GU9 8HT Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REST ASSURED WE CARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for REST ASSURED WE CARE LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew William Ewers as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 067504320002, created on Jun 07, 2018 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on Oct 07, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 067504320001, created on Jul 29, 2016 | 57 pages | MR01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period shortened from Aug 07, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 07, 2014 | 4 pages | AA | ||||||||||
Appointment of Miss Nicola Ward as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Martin Booty as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Luke Simpson as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Nash as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of REST ASSURED WE CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTY, Stephen Martin | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 147928010001 | |||||
| WARD, Nicola | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | United Kingdom | British | Operations Director | 191757180001 | ||||
| BALL, Hilary Alison | Director | Orchard Hill Rudgwick RH12 3EQ Horsham 20 West Sussex | United Kingdom | British | Care Manager | 136895640001 | ||||
| EWERS, Andrew William | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | Finance Director | 57655000001 | ||||
| MCMANNERS, Thomas William | Director | 15 Rectory Road GU14 7BU Farnborough Hants | England | British | Accountant | 39579840002 | ||||
| NASH, Anne | Director | Shaftesbury Road Bisley GU24 9ER Woking Omega Surrey | United Kingdom | British | Care Manager | 136895790001 | ||||
| ROBERTSON, Annabel Margaret | Director | Sunninghill Road SL5 7RR Ascot Old Dairy Cottage Berkshire | United Kingdom | British | Care Manager | 136895930001 | ||||
| SIMPSON, Robert Luke | Director | 52 High Street Knaphill GU21 2PY Woking Northpoint House Surrey | England | British | Director | 189882690001 |
Who are the persons with significant control of REST ASSURED WE CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Home Health Limited | Jun 30, 2016 | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | No | ||||||||||
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Natures of Control
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Does REST ASSURED WE CARE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 07, 2018 Delivered On Jun 13, 2018 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 29, 2016 Delivered On Aug 04, 2016 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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