HOUSECALL CARE AND SUPPORT LIMITED

Overview

Company Name	HOUSECALL CARE AND SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC266393
Jurisdiction	Scotland
Date of Creation	Apr 13, 2004
Date of Cessation	Jan 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOUSECALL CARE AND SUPPORT LIMITED?

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

Where is HOUSECALL CARE AND SUPPORT LIMITED located?

Registered Office Address	30 New Street Musselburgh EH21 6JP Midlothian
Undeliverable Registered Office Address	No

What were the previous names of HOUSECALL CARE AND SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
HOUSECALL CARE LIMITED	Apr 13, 2004	Apr 13, 2004

What are the latest accounts for HOUSECALL CARE AND SUPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2012

What are the latest filings for HOUSECALL CARE AND SUPPORT LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2013

Application to strike the company off the register

3 pages

DS01

Apr 23, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2013	Statement of capital on Apr 23, 2013 Capital: GBP 120	SH01

Jan 10, 2013

Director's details changed for Ms Deborah Jane Marriott-Boam on Dec 22, 2012

2 pages

CH01

Nov 27, 2012

Total exemption full accounts made up to Feb 28, 2012

15 pages

Nov 20, 2012

Previous accounting period shortened from Feb 29, 2012 to Feb 28, 2012

1 pages

AA01

Apr 19, 2012

Annual return made up to Apr 13, 2012 with full list of shareholders

7 pages

AR01

Mar 27, 2012

Appointment of Deborah Jane Marriott-Boam as a director on Feb 29, 2012

2 pages

AP01

Mar 20, 2012

Appointment of Mr Paul Justin Humphreys as a director on Feb 29, 2012

2 pages

AP01

Mar 20, 2012

Termination of appointment of Ann Barton as a director on Feb 29, 2012

1 pages

TM01

Mar 20, 2012

Termination of appointment of Alan Chainey as a director on Feb 29, 2012

1 pages

TM01

Mar 20, 2012

Termination of appointment of Clive Barton as a secretary on Feb 29, 2012

1 pages

TM02

Mar 20, 2012

Termination of appointment of Jason James Logan as a director on Feb 29, 2012

1 pages

TM01

Mar 20, 2012

Appointment of Jonathan David Calow as a secretary on Feb 29, 2012

2 pages

AP03

Mar 20, 2012

Appointment of Mr Michael Robert Parish as a director on Feb 29, 2012

2 pages

AP01

Mar 20, 2012

Appointment of Paul John Watson as a director on Feb 29, 2012

2 pages

AP01

Mar 13, 2012

Previous accounting period shortened from Apr 30, 2012 to Feb 29, 2012

1 pages

AA01

Mar 06, 2012

legacy

3 pages

MG02s

Mar 06, 2012

legacy

3 pages

MG03s

Aug 12, 2011

Total exemption small company accounts made up to Apr 30, 2011

5 pages

May 13, 2011

Annual return made up to Apr 13, 2011 with full list of shareholders

5 pages

AR01

Mar 12, 2011

Appointment of Mr Alan Chainey as a director

2 pages

AP01

Oct 18, 2010

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Sep 02, 2010

Appointment of Mr Jason James Logan as a director

2 pages

AP01

View All Filings

Who are the officers of HOUSECALL CARE AND SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALOW, Jonathan David The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Feb 29, 2012		Secretary	The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom					167692250001
HUMPHREYS, Paul Justin 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Feb 29, 2012		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	United Kingdom	British	1958-10	Company Director	33223550003
MARRIOTT-LAVERY, Deborah Jane 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Feb 29, 2012		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	United Kingdom	British	1969-5	Company Director	151689670002
PARISH, Michael Robert 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Feb 29, 2012		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	England	British	1959-5	Company Director	78828750003
WATSON, Paul John 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	Feb 29, 2012		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom	United Kingdom	British	1970-2	Accountant	82460360003
BARTON, Clive 30 New Street Musselburgh EH21 6JP Midlothian	Apr 13, 2004	Feb 29, 2012	Secretary	30 New Street Musselburgh EH21 6JP Midlothian		British		Secretary	97768060001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 13, 2004	Apr 13, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
BARTON, Ann Saviskaill Westerdunes Park EH39 5HJ North Berwick	Apr 13, 2004	Feb 29, 2012	Director	Saviskaill Westerdunes Park EH39 5HJ North Berwick	United Kingdom	British	1945-1	Director	97768200001
CHAINEY, Alan Ibris Place EH39 4DF North Berwick 44 East Lothian United Kingdom	Jul 20, 2010	Feb 29, 2012	Director	Ibris Place EH39 4DF North Berwick 44 East Lothian United Kingdom	United Kingdom	British	1944-9	Retired	158472740001
CHAINEY, Anne 44 Ibris Place EH39 5DT North Berwick	Apr 13, 2004	Jul 19, 2010	Director	44 Ibris Place EH39 5DT North Berwick	United Kingdom	British	1942-8	Director	97768100003
LOGAN, Jason James 30 New Street Musselburgh EH21 6JP Midlothian	Sep 01, 2010	Feb 29, 2012	Director	30 New Street Musselburgh EH21 6JP Midlothian	United Kingdom	British	1971-9	Company Director	130965930002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 13, 2004	Apr 13, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 13, 2004	Apr 13, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Does HOUSECALL CARE AND SUPPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 18, 2008 Delivered On Nov 22, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 westgate, north berwick ELN1264.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 22, 2008Registration of a charge (410) May 07, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 23, 2006 Delivered On Mar 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Garrymar, 30 new street, musselburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2006Registration of a charge (410) Mar 03, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Dec 06, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2005Registration of a charge (410) Mar 03, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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