Dissolved
Dissolved 2017-07-11
Company Information for PREMIER CARE (CUMBRIA) LIMITED
SWINTON, MANCHESTER, M27,
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Company Registration Number
02768988
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||
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PREMIER CARE (CUMBRIA) LIMITED | ||
Legal Registered Office | ||
SWINTON MANCHESTER | ||
Previous Names | ||
|
Company Number | 02768988 | |
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Date formed | 1992-11-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANITA BRIDGET REGAN |
||
DAVID MCGUINN |
||
JOHN PATRICK ANDREW REGAN |
||
MICHELLE ANITA BRIDGET REGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ELIZABETH CLOSE |
Company Secretary | ||
ROBERT NIGEL CLOSE |
Director | ||
RUTH ELIZABETH CLOSE |
Director | ||
NIGEL CLOSE LTD |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMECARE AGENCY LTD | Director | 2015-12-01 | CURRENT | 2010-01-14 | Dissolved 2016-10-11 | |
PREMIER CARE (CREWE) LIMITED | Director | 2011-04-28 | CURRENT | 1997-04-17 | Dissolved 2015-03-17 | |
PREMIER CARE (CHESHIRE) LIMITED | Director | 2010-10-25 | CURRENT | 2001-08-22 | Dissolved 2014-11-25 | |
PREMIER CARE (GROUP) LIMITED | Director | 2009-12-18 | CURRENT | 2009-09-15 | Dissolved 2015-03-24 | |
PREMIER CARE (BOLTON) LIMITED | Director | 2007-12-18 | CURRENT | 2004-03-25 | Dissolved 2015-07-28 | |
PREMIER CARE LIMITED | Director | 2005-03-04 | CURRENT | 2004-08-24 | Active | |
PREMIER CARE (LANCASHIRE) LIMITED | Director | 2017-11-27 | CURRENT | 2000-12-28 | Active | |
HOMECARE AGENCY LTD | Director | 2015-12-01 | CURRENT | 2010-01-14 | Dissolved 2016-10-11 | |
PREMIER CARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-08-24 | Active | |
PREMIER CARE (LANCASHIRE) LIMITED | Director | 2017-11-27 | CURRENT | 2000-12-28 | Active | |
TRADE ME IN LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
MIJO INVESTMENTS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
HOMECARE AGENCY LTD | Director | 2015-12-01 | CURRENT | 2010-01-14 | Dissolved 2016-10-11 | |
PREMIER CARE LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
AA01 | PREVSHO FROM 31/08/2016 TO 31/05/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/15 FULL LIST | |
AA01 | CURREXT FROM 30/04/2015 TO 31/08/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/12/2014 | |
CERTNM | COMPANY NAME CHANGED BECKCLIFF LIMITED CERTIFICATE ISSUED ON 09/01/15 | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANITA BRIDGET REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CLOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH CLOSE | |
AP01 | DIRECTOR APPOINTED MR DAVID MCGUINN | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANITA BRIDGET REGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ANDREW REGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 59 MAIN STREET SEDBERGH CUMBRIA LA10 5AB | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027689880003 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH CLOSE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL CLOSE / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH CLOSE / 08/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/06--------- £ SI 800@1=800 £ IC 200/1000 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 18/03/05 | |
123 | £ NC 100/1000 18/03/05 | |
RES14 | CAP £100 18/03/05 | |
88(2)R | AD 18/03/05--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 31 CORSHAM STREET LONDON. N1 6DR | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 183,740 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER CARE (CUMBRIA) LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Cash Bank In Hand | 2012-05-01 | £ 64 |
Current Assets | 2012-05-01 | £ 222,136 |
Debtors | 2012-05-01 | £ 222,072 |
Fixed Assets | 2012-05-01 | £ 5,468 |
Secured Debts | 2012-05-01 | £ 51,082 |
Shareholder Funds | 2012-05-01 | £ 43,864 |
Tangible Fixed Assets | 2012-05-01 | £ 1,165 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PREMIER CARE (CUMBRIA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |