DELIVERY OF CARE LIMITED
Overview
| Company Name | DELIVERY OF CARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11113259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELIVERY OF CARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELIVERY OF CARE LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELIVERY OF CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFOUNDERY ENTERPRISE 54 LTD | Dec 15, 2017 | Dec 15, 2017 |
What are the latest accounts for DELIVERY OF CARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DELIVERY OF CARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 14, 2024 |
| Next Confirmation Statement Due | Dec 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2023 |
| Overdue | Yes |
What are the latest filings for DELIVERY OF CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on May 13, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Asif Kamran as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Davidson as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Nova Group Holdings Limited as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Dr Asif Kamran as a person with significant control on Jun 07, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Bing-Chiu Pang as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Asif Kamran as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Nova Group Holdings Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Bing-Chiu Pang as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Asif Kamran as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Nova Group Holdings Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Nova Group Holdings Limited on May 10, 2021 | 1 pages | CH02 | ||||||||||
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on May 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Change of details for Galactic Hq Ltd as a person with significant control on Nov 24, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of DELIVERY OF CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Christopher | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | British | Director | 281533320002 | ||||||||
| BHATNAGAR, Akshay | Director | Boundary Street L5 9UB Liverpool 17 England | England | British | Director | 250829910001 | ||||||||
| DAVIDSON, Andrew John | Director | Parliament Street L8 5RN Liverpool 29-31 England | United Kingdom | British | Director | 156081260004 | ||||||||
| KAMRAN, Asif, Dr | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | United Kingdom | British | Director | 259948920001 | ||||||||
| GALACTIC HQ LTD | Director | Boundary Street L5 9UB Liverpool 17 England |
| 249543210001 | ||||||||||
| NOVA GROUP HOLDINGS LIMITED | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England |
| 249543210002 |
Who are the persons with significant control of DELIVERY OF CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dr Asif Kamran | May 07, 2019 | Jordan Street L1 0BW Liverpool 57 Merseyside England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Bing-Chiu Pang | May 07, 2019 | Boundary Street L5 9UB Liverpool 17 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Nova Group Holdings Limited | Feb 28, 2019 | Simpson Street Studio N @ Digital House L1 0AX Liverpool 44 Merseyside England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew John Davidson | Dec 15, 2017 | Parliament Street L8 5RN Liverpool 29-31 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does DELIVERY OF CARE 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