EGAN SOCIAL CARE LIMITED

EGAN SOCIAL CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEGAN SOCIAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07311707
    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 EGAN SOCIAL CARE LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is EGAN SOCIAL CARE LIMITED located?

    Registered Office Address
    35 Aires Quay
    LS10 1GA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGAN SOCIAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EGAN SOCIAL CARE LIMITED?

    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

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY England to 35 Aires Quay Leeds LS10 1GA on Jul 17, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Registered office address changed from 12 Exchange Street Retford Nottinghamshire DN22 6BL to Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY on Nov 04, 2016

    1 pagesAD01

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Registered office address changed from * 4 Railway Street Huddersfield HD1 1JP United Kingdom* on May 07, 2014

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Director's details changed for Mr Daniel Anthony Egan on Jul 30, 2013

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Daniel Anthony Egan as a director

    2 pagesAP01

    Who are the officers of EGAN SOCIAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Daniel Anthony
    Aires Quay
    LS10 1GA Leeds
    35
    England
    Director
    Aires Quay
    LS10 1GA Leeds
    35
    England
    EnglandBritishSocial Worker152977470002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Who are the persons with significant control of EGAN SOCIAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Anthony Egan
    Aires Quay
    LS10 1GA Leeds
    35
    England
    Jun 26, 2016
    Aires Quay
    LS10 1GA Leeds
    35
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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