HOMECARE AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOMECARE AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07125210
    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 HOMECARE AGENCY LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOMECARE AGENCY LTD located?

    Registered Office Address
    Premier House Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMECARE AGENCY LTD?

    Previous Company Names
    Company NameFromUntil
    BEARD HEALTHCARE LIMITEDJan 14, 2010Jan 14, 2010

    What are the latest accounts for HOMECARE AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest annual return for HOMECARE AGENCY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HOMECARE AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Termination of appointment of Rachel Helen Beard as a director on Dec 01, 2015

    1 pagesTM01

    Termination of appointment of David Alan Beard as a director on Dec 01, 2015

    1 pagesTM01

    Termination of appointment of Amanda Jane Beard as a director on Dec 01, 2015

    1 pagesTM01

    Appointment of Mrs Michelle Anita Bridget Regan as a director on Dec 01, 2015

    2 pagesAP01

    Appointment of Mr John Patrick Andrew Regan as a director on Dec 01, 2015

    2 pagesAP01

    Appointment of Mr David Mcguinn as a director on Dec 01, 2015

    2 pagesAP01

    Registered office address changed from C/O Homecare Uk 2nd Floor 17-19 Market Place Macclesfield Cheshire SK10 1EB to Premier House Union Street, Pendlebury Swinton Manchester M27 4HL on Dec 15, 2015

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Termination of appointment of David Smith as a secretary

    1 pagesTM02

    Annual return made up to Jan 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Alan Beard on Jan 14, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Who are the officers of HOMECARE AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINN, David
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    Director
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    EnglandBritishCompany Director126707920001
    REGAN, John Patrick Andrew
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    Director
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    EnglandBritishCompany Director61507480003
    REGAN, Michelle Anita Bridget
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    Director
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    EnglandBritishCompany Director99759440002
    SMITH, David Anthony
    Tytherington Park Road
    SK10 2EL Macclesfield
    21
    Cheshire
    United Kingdom
    Secretary
    Tytherington Park Road
    SK10 2EL Macclesfield
    21
    Cheshire
    United Kingdom
    162848250001
    BEARD, Amanda Jane
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    Director
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    United KingdomBritishRegistered Manager157539900001
    BEARD, David Alan
    Dale Street
    SK10 1NF Macclesfield
    18
    Cheshire
    United Kingdom
    Director
    Dale Street
    SK10 1NF Macclesfield
    18
    Cheshire
    United Kingdom
    United KingdomBritishDirector106504500005
    BEARD, Rachel Helen, Mrs.
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    Director
    Union Street, Pendlebury
    Swinton
    M27 4HL Manchester
    Premier House
    England
    EnglandBritishEvents Director151407370001

    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