CARING HANDS HOMECARE LIMITED
Overview
| Company Name | CARING HANDS HOMECARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07156473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARING HANDS HOMECARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CARING HANDS HOMECARE LIMITED located?
| Registered Office Address | Heskin Hall Farm Wood Lane PR7 5PA Heskin Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARING HANDS HOMECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARING HANDS HOMECARE (FYLDE & WYRE) LIMITED | Jan 31, 2013 | Jan 31, 2013 |
| CARING HANDS HOMECARE LIMITED | Feb 12, 2010 | Feb 12, 2010 |
What are the latest accounts for CARING HANDS HOMECARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CARING HANDS HOMECARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2022 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2021 | 18 pages | LIQ03 | ||||||||||||||
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Mar 02, 2020 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2019
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2019
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2019
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Notification of Antony Greg Bamber as a person with significant control on May 04, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Caring Hands Homecare Group Limited as a person with significant control on May 04, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of David Wilson Taylor as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Wilson Taylor as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2018
| 4 pages | SH01 | ||||||||||||||
Who are the officers of CARING HANDS HOMECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBER, Antony Greg | Director | 7 Ferry Road Office Park Riversway PR2 2YH Preston Chandler House England | England | English | Company Director | 194456000004 | ||||
| BAMBER, Amy | Director | 7 Ferry Road Office Park Riversway PR2 2YH Preston Chandler House England | England | British | Director | 186121340001 | ||||
| BAMBER, Amy Ann | Director | Church Road FY8 5PL Lytham St Annes Melton Grove Works Lancashire United Kingdom | United Kingdom | British | Director | 151018480001 | ||||
| BAMBER, Anthony Greg | Director | Towngate PR25 2LQ Leyland 120-124 Lancashire England | United Kingdom | British | Company Director | 137968120002 | ||||
| COX, Simon Peter Leigh | Director | Commonside FY8 4EX Lytham St. Annes 52 Lancashire England | United Kingdom | British | Director | 95727360002 | ||||
| TAYLOR, David Wilson | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 4 Riversway Business Village England | England | British | Company Director | 48552500002 |
Who are the persons with significant control of CARING HANDS HOMECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Antony Greg Bamber | May 04, 2018 | 7 Ferry Road Office Park Riversway PR2 2YH Preston Chandler House Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Caring Hands Homecare Group Limited | Apr 06, 2016 | 7 Ferry Road Office Park Riversway PR2 2YH Preston Chandler House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CARING HANDS HOMECARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 25, 2014 Delivered On Apr 07, 2014 | Outstanding | ||
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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Does CARING HANDS HOMECARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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