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TAKE ONE (ADULT'S CARE SERVICES) LTD

TAKE ONE (ADULT'S CARE SERVICES) LTD

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

    • Overview

    Company NameTAKE ONE (ADULT'S CARE SERVICES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09173907
    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 TAKE ONE (ADULT'S CARE SERVICES) LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is TAKE ONE (ADULT'S CARE SERVICES) LTD located?

    Registered Office Address
    21 Church Street
    Horbury
    WF4 6LT Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE ONE (ADULT'S CARE SERVICES) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TAKE ONE (ADULT'S CARE SERVICES) LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Marie Nora Hopkins on Aug 01, 2020

    		2 pagesCH01

    Change of details for Mrs Marie Nora Hopkins as a person with significant control on Aug 01, 2020

    		2 pagesPSC04

    Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 21 Church Street Horbury Wakefield WF4 6LT on Jul 22, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 14, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Termination of appointment of Margaret Joyce Elizabeth Swanson as a director on Nov 20, 2014

    		1 pagesTM01

    Current accounting period shortened from Aug 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TAKE ONE (ADULT'S CARE SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Marie Nora
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		Director
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		EnglandBritish79264380004
    SWANSON, Margaret Joyce Elizabeth
    Vienna Court
    Kirkleatham Business Park
    TS10 5SH Redcar
    306 Innovation Centre
    Cleveland
    England
    		Director
    Vienna Court
    Kirkleatham Business Park
    TS10 5SH Redcar
    306 Innovation Centre
    Cleveland
    England
    		EnglandBritish49374680006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAKE ONE (ADULT'S CARE SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Nora Hopkins
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		Aug 13, 2016
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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