Active - Proposal to Strike off
Company Information for AFFINITY CARE RECRUITMENT LTD
UNIT 11 FISHER STREET GALLERIES, 18 FISHER STREET, CARLISLE, CA3 8RH,
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Company Registration Number
06792833
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AFFINITY CARE RECRUITMENT LTD | ||
Legal Registered Office | ||
UNIT 11 FISHER STREET GALLERIES 18 FISHER STREET CARLISLE CA3 8RH Other companies in SK9 | ||
Previous Names | ||
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Company Number | 06792833 | |
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Company ID Number | 06792833 | |
Date formed | 2009-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 05:21:15 |
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Registered address | Last known status | Formation date | ||
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AFFINITY CARE RECRUITMENT SERVICES LTD | THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY | Active | Company formed on the 2024-01-10 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA MARY BRADLEY |
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NICOLA MARY BRADLEY |
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PAUL GRAHAM BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
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OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHYS WILLIAMS GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-13 | Dissolved 2015-01-07 | |
FIFEHEAD MANOR LIMITED | Director | 2009-01-10 | CURRENT | 2008-12-09 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Nicola Mary Bradley on 2021-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 4 Parkway Wilmslow Cheshire SK9 1LS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARR | |
AP01 | DIRECTOR APPOINTED MR ANDREW CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM BRADLEY | |
PSC07 | CESSATION OF NICOLA MARY BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067928330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY BRADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067928330001 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 11/03/2016 | |
CERTNM | Company name changed affinity care consultancy services LIMITED\certificate issued on 12/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM Dovedale Chelford Road Alderley Edge Cheshire SK9 7TL England | |
RP04 | SECOND FILING WITH MUD 17/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM , 17 Vale Road, Pownall Park, Wilmslow, Cheshire, SK9 5QA | |
AA01 | Current accounting period extended from 31/01/13 TO 31/05/13 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARY BRADLEY | |
AR01 | 17/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY BRADLEY / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM BRADLEY / 15/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB | |
288a | SECRETARY APPOINTED NICOLA MARY BRADLEY | |
288a | DIRECTOR APPOINTED PAUL GRAHAM BRADLEY | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, OCS MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP | |
ELRES | S386 DISP APP AUDS 15/01/2009 | |
ELRES | S252 DISP LAYING ACC 15/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
88(2) | AD 15/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
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 |
Creditors Due Within One Year | 2012-02-01 | £ 18,414 |
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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 AFFINITY CARE RECRUITMENT LTD
Called Up Share Capital | 2012-02-01 | £ 2 |
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Current Assets | 2012-02-01 | £ 17,773 |
Debtors | 2012-02-01 | £ 17,773 |
Fixed Assets | 2012-02-01 | £ 918 |
Shareholder Funds | 2012-02-01 | £ 277 |
Tangible Fixed Assets | 2012-02-01 | £ 668 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AFFINITY CARE RECRUITMENT LTD 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. |