BLUE LANE CARE SERVICES LIMITED
Overview
| Company Name | BLUE LANE CARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08049984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE LANE CARE SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is BLUE LANE CARE SERVICES LIMITED located?
| Registered Office Address | Marston House 5 Elmdon Lane Marston Green B37 7DL Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE LANE CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBROOK HEALTHCARE (HARROW) LIMITED | Apr 30, 2012 | Apr 30, 2012 |
What are the latest accounts for BLUE LANE CARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BLUE LANE CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Robert Steel on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Sally Joanne Johnson on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel John Annetts on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of BLUE LANE CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNETTS, Daniel John | Director | 11 Millington Road UB3 4AZ Hayes 4th Floor, Building 3, Hyde Park Hayes England | England | British | 155618440001 | |||||
| JOHNSON, Sally Joanne, Dr | Director | 11 Millington Road UB3 4AZ Hayes 4th Floor, Building 3, Hyde Park Hayes England | England | British | 154096930001 | |||||
| STEEL, Michael Robert | Director | 11 Millington Road UB3 4AZ Hayes 4th Floor, Building 3, Hyde Park Hayes England | England | British | 61287070003 |
Who are the persons with significant control of BLUE LANE CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Sally Joanne Johnson | Apr 06, 2016 | 5 Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Siobhan Mactavish | Apr 06, 2016 | 5 Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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