Liquidation
Company Information for PAMOJA BEYOND HOMECARE LTD
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC229129
Private Limited Company
Liquidation |
Company Name | ||
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PAMOJA BEYOND HOMECARE LTD | ||
Legal Registered Office | ||
C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in EH33 | ||
Previous Names | ||
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Company Number | SC229129 | |
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Company ID Number | SC229129 | |
Date formed | 2002-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 29/05/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 05:53:36 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN THOMAS STEDMAN-BRYCE |
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GAVIN THOMAS STEDMAN-BRYCE |
||
LOUIS STEDMAN-BRYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN ALLAN |
Company Secretary | ||
MAUREEN ALLAN |
Director | ||
BARBARA JOAN FRIEDA BOSTOCK |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER COMPANY SERVICES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMECARE ASSOCIATION LIMITED | Director | 2017-10-10 | CURRENT | 1995-07-24 | Active | |
PAMOJA EVALUATION SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
PAMOJA COMMUNICATIONS LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
PAMOJA HOLDINGS GROUP LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Liquidation | |
PAMOJA HOLDINGS GROUP LIMITED | Director | 2015-11-06 | CURRENT | 2009-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS STEDMAN-BRYCE | |
PSC07 | CESSATION OF LOUIS STEDMAN-BRYCE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gavin Thomas Steadman-Bryce as a person with significant control on 2019-05-16 | |
AA01 | Previous accounting period shortened from 30/05/18 TO 29/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2291290003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM The Britannia Suite Royal Northern & Clyde Yacht Club Rhu by Helensburgh Argyll & Bute G84 8NG Scotland | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS STEDMAN-BRYCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN THOMAS STEADMAN-BRYCE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM Dewar House 1 Loch Road Tranent East Lothian EH33 2JX | |
RES15 | CHANGE OF COMPANY NAME 13/10/16 | |
CERTNM | COMPANY NAME CHANGED ALLAN-ROSS NURSING & HOMECARE LTD. CERTIFICATE ISSUED ON 13/10/16 | |
AA | 02/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ALLAN | |
AP03 | SECRETARY APPOINTED MR GAVIN THOMAS STEDMAN-BRYCE | |
AP03 | SECRETARY APPOINTED MR GAVIN THOMAS STEDMAN-BRYCE | |
AP01 | DIRECTOR APPOINTED MR GAVIN THOMAS STEDMAN-BRYCE | |
AP01 | DIRECTOR APPOINTED MR GAVIN THOMAS STEDMAN-BRYCE | |
AP01 | DIRECTOR APPOINTED MR LOUIS STEDMAN-BRYCE | |
AP01 | DIRECTOR APPOINTED MR LOUIS STEDMAN-BRYCE | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ALLAN / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JOAN FRIEDA BOSTOCK / 19/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MAUREEN ALLAN / 19/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 56 HIGH STREET TRANENT EAST LOTHIAN EH33 1HH | |
AR01 | 13/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MAUREEN ALLAN / 01/07/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN FRIEDA BOSTOCK / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALLAN / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 70 HIGH STREET TRANENT EAST LOTHIAN EH33 1HH | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 13/03/02--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-08-11 |
Appointmen | 2020-06-05 |
Petitions | 2020-05-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,554 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-31 | £ 0 |
Creditors and other liabilities
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 PAMOJA BEYOND HOMECARE LTD
Called Up Share Capital | 2013-03-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 88,365 |
Cash Bank In Hand | 2012-03-31 | £ 68,213 |
Current Assets | 2013-03-31 | £ 160,389 |
Current Assets | 2012-03-31 | £ 127,229 |
Debtors | 2013-03-31 | £ 72,024 |
Debtors | 2012-03-31 | £ 59,016 |
Fixed Assets | 2013-03-31 | £ 152,337 |
Fixed Assets | 2012-03-31 | £ 131,976 |
Shareholder Funds | 2013-03-31 | £ 193,322 |
Shareholder Funds | 2012-03-31 | £ 147,096 |
Tangible Fixed Assets | 2013-03-31 | £ 152,337 |
Tangible Fixed Assets | 2012-03-31 | £ 131,976 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as PAMOJA BEYOND HOMECARE LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PAMOJA BEYOND HOMECARE LTD | Event Date | 2020-08-11 |
In the Edinburgh Sheriff Court No EDI-L30 of 2020 PAMOJA BEYOND HOMECARE LTD Company Number: SC229129 Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Principal trad… | |||
Initiating party | Event Type | Appointmen | |
Defending party | PAMOJA BEYOND HOMECARE LTD | Event Date | 2020-06-05 |
In the Edinburgh Sheriff Court No EDI-L30 of 2020 PAMOJA BEYOND HOMECARE LTD Company Number: SC229129 Registered office: Dewar House, 1a Loch Road, Tranent, East Lothain, EH33 2JX Principal trading ad… | |||
Initiating party | Event Type | Petitions | |
Defending party | PAMOJA BEYOND HOMECARE LTD | Event Date | 2020-05-12 |
PAMOJA BEYOND HOMECARE LTD Company Number: SC229129 Notice is hereby given that on 22 April 2020 a Petition was presented to Edinburgh Sheriff Court by Mrs Jacqueline Bryce craving the Court inter ali… | |||
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. |