Active - Proposal to Strike off
Company Information for ALANDRA CARE LIMITED
TN39 4SJ, 1 COODEN SEA ROAD, LITTLE COMMON, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4SJ,
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Company Registration Number
05400874
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ALANDRA CARE LIMITED | ||
Legal Registered Office | ||
TN39 4SJ 1 COODEN SEA ROAD LITTLE COMMON BEXHILL-ON-SEA EAST SUSSEX TN39 4SJ Other companies in BN7 | ||
Previous Names | ||
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Company Number | 05400874 | |
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Company ID Number | 05400874 | |
Date formed | 2005-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/01/2021 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-15 15:58:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBIN MCDOWELL |
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DEBORAH ANNE MCDOWELL |
Officer | Role | Date Appointed | Date Resigned |
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PAULINE SANDRA WHITFIELD |
Company Secretary | ||
ALAN STRACHAN WHITFIELD |
Director | ||
PAULINE SANDRA WHITFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECH TREE TOTAL CARE LIMITED | Director | 2017-04-23 | CURRENT | 2001-11-27 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
TM02 | Termination of appointment of Pauline Sandra Whitfield on 2018-04-30 | |
PSC02 | Notification of Care at Home Services (South East) Limited as a person with significant control on 2018-05-01 | |
PSC07 | CESSATION OF ALAN STRACHAN WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM 1 West Street Lewes East Sussex BN7 2NZ | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE MCDOWELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBIN MCDOWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/12/2013 | |
CERTNM | Company name changed abacus care (kent and sussex) LIMITED\certificate issued on 17/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SANDRA WHITFIELD / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STRACHAN WHITFIELD / 23/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE SANDRA WHITFIELD / 23/03/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SANDRA WHITFIELD / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STRACHAN WHITFIELD / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM MAXWELL-GUMBLETON & CO CHARTERED ACCOUNTANTS 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 1 WEST STREET LEWES SUSSEX BN7 2NZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCAIL FINANCE LIMITED |
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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 ALANDRA CARE LIMITED
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as ALANDRA CARE 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. |