GENTOO CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGENTOO CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07728134
    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 GENTOO CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is GENTOO CARE LIMITED located?

    Registered Office Address
    Emperor House
    2 Emperor Way
    SR3 3XR Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENTOO CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GENTOO 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

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Simon Walker as a secretary on May 26, 2017

    2 pagesAP03

    Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on May 26, 2017

    1 pagesTM02

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Louise Bassett as a director on Aug 01, 2016

    2 pagesAP01

    Termination of appointment of Stephen John Lanaghan as a director on Aug 01, 2016

    1 pagesTM01

    Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on Aug 01, 2016

    2 pagesAP03

    Termination of appointment of Julie Shipley as a secretary on Aug 01, 2016

    1 pagesTM02

    Termination of appointment of Simon Walker as a director on Feb 24, 2016

    1 pagesTM01

    Appointment of Ms Julie Shipley as a secretary on Feb 24, 2016

    2 pagesAP03

    Appointment of Mr Stephen Lanaghan as a director on Feb 24, 2016

    2 pagesAP01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Who are the officers of GENTOO CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Simon
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    Secretary
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    232397980001
    BASSETT, Louise
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    Director
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    EnglandBritish209599290001
    AMBROSE-THURMAN, Alice Hermione Laura
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    Secretary
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    211666240001
    SHIPLEY, Julie
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    Secretary
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    205491450001
    LANAGHAN, Stephen John
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    Director
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    EnglandBritish174059260001
    WALKER, Simon
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    Director
    2 Emperor Way
    SR3 3XR Sunderland
    Emperor House
    Tyne And Wear
    United KingdomBritish135780140001

    What are the latest statements on persons with significant control for GENTOO CARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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