HOMECARE AGENCY LTD
Overview
Company Name | HOMECARE AGENCY LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07125210 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HOMECARE AGENCY LTD?
Company Name | From | Until |
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BEARD HEALTHCARE LIMITED | Jan 14, 2010 | Jan 14, 2010 |
What are the latest accounts for HOMECARE AGENCY LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest annual return for HOMECARE AGENCY LTD?
Annual Return |
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What are the latest filings for HOMECARE AGENCY LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rachel Helen Beard as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Beard as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Beard as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Michelle Anita Bridget Regan as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Patrick Andrew Regan as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mcguinn as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of David Smith as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Alan Beard on Jan 14, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of HOMECARE AGENCY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCGUINN, David | Director | Union Street, Pendlebury Swinton M27 4HL Manchester Premier House England | England | British | Company Director | 126707920001 | ||||
REGAN, John Patrick Andrew | Director | Union Street, Pendlebury Swinton M27 4HL Manchester Premier House England | England | British | Company Director | 61507480003 | ||||
REGAN, Michelle Anita Bridget | Director | Union Street, Pendlebury Swinton M27 4HL Manchester Premier House England | England | British | Company Director | 99759440002 | ||||
SMITH, David Anthony | Secretary | Tytherington Park Road SK10 2EL Macclesfield 21 Cheshire United Kingdom | 162848250001 | |||||||
BEARD, Amanda Jane | Director | Union Street, Pendlebury Swinton M27 4HL Manchester Premier House England | United Kingdom | British | Registered Manager | 157539900001 | ||||
BEARD, David Alan | Director | Dale Street SK10 1NF Macclesfield 18 Cheshire United Kingdom | United Kingdom | British | Director | 106504500005 | ||||
BEARD, Rachel Helen, Mrs. | Director | Union Street, Pendlebury Swinton M27 4HL Manchester Premier House England | England | British | Events Director | 151407370001 |
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