HOSPICE SERVICES AT HOME TLC LIMITED
Overview
| Company Name | HOSPICE SERVICES AT HOME TLC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07101065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOSPICE SERVICES AT HOME TLC LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HOSPICE SERVICES AT HOME TLC LIMITED located?
| Registered Office Address | 2 Pacific Court Atlantic Street WA14 5BJ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSPICE SERVICES AT HOME TLC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HOSPICE SERVICES AT HOME TLC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2018 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 23, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hampshire House Hampshire Road Bordon GU35 0HJ England to 32 Stamford Street Altrincham Cheshire WA14 1EY on Jun 28, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Frank Roger Levene as a director on Dec 27, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lara Kynvin as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Carter as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 26a Forest Shopping Centre Forest Centre Bordon Hampshire GU35 0TN to Hampshire House Hampshire Road Bordon GU35 0HJ on Dec 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 no member list | 2 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Mark Dupre Grange-Bennett as a director on Oct 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacinta Elisabeth Maria Grange-Bennett as a director on Oct 25, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Rowan Jane Suart as a director on Jul 27, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2014 no member list | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Rowan Jane Suart as a director on Jul 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Joseph Mendonca as a director on Jul 24, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2013 no member list | 6 pages | AR01 | ||||||||||
Registered office address changed from * Unit 2 High View Business Centre Bordon Hampshire GU35 0AX* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of HOSPICE SERVICES AT HOME TLC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Oliver | Director | Atlantic Street WA14 5BJ Altrincham 2 Pacific Court Cheshire | England | British | 221143750001 | |||||
| KYNVIN, Lara | Director | Atlantic Street WA14 5BJ Altrincham 2 Pacific Court Cheshire | England | British | 221147570001 | |||||
| LEVENE, Frank Roger, Dr | Director | Atlantic Street WA14 5BJ Altrincham 2 Pacific Court Cheshire | United Kingdom | British | 221195810001 | |||||
| LUNNON, James Edward | Director | Atlantic Street WA14 5BJ Altrincham 2 Pacific Court Cheshire | England | British | 168338910001 | |||||
| SHERRIFFS, Duncan | Director | Atlantic Street WA14 5BJ Altrincham 2 Pacific Court Cheshire | England | British | 175649540001 | |||||
| GRANGE-BENNETT, Jacinta Elisabeth Maria | Director | Forest Shopping Centre Forest Centre GU35 0TN Bordon 26a Hampshire England | United Kingdom | British | 169643580001 | |||||
| GRANGE-BENNETT, Jacinta Elisabeth Maria | Director | High View Business Centre GU35 0AX Bordon Unit 2 Hampshire | United Kingdom | British | 111568310001 | |||||
| GRANGE-BENNETT, Nicholas Mark Dupre | Director | High View Business Centre GU35 0AX Bordon Unit 2 Hampshire | England | British | 133952190001 | |||||
| HOLE, Anthony Graham | Director | High View Business Centre GU35 0AX Bordon Unit 2 Hampshire | England | British | 32329900003 | |||||
| MENDONCA, Philip Joseph | Director | Bunch Lane GU27 1AJ Haslemere Peal House Surrey United Kingdom | United Kingdom | British | 54575020002 | |||||
| SHERGOLD, Robert James | Director | Mill Lane GU35 0PB Headley Coolgreany Hampshire England | England | English | 162574430001 | |||||
| SUART, Rowan Jane | Director | Forest Shopping Centre Forest Centre GU35 0TN Bordon 26a Hampshire | England | British | 190125010001 |
What are the latest statements on persons with significant control for HOSPICE SERVICES AT HOME TLC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HOSPICE SERVICES AT HOME TLC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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