Company Information for PRO-CARE DISPERSE HOUSING LIMITED
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA,
|
Company Registration Number
03163133
Private Limited Company
Liquidation |
Company Name | |
---|---|
PRO-CARE DISPERSE HOUSING LIMITED | |
Legal Registered Office | |
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA Other companies in FY3 | |
Company Number | 03163133 | |
---|---|---|
Company ID Number | 03163133 | |
Date formed | 1996-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 18:37:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SAVITREE SEEDHEEYAN |
||
ANAND SEEDHEEYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO-CARE HOME SUPPORT SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-08-18 | |
HIGHGROVE REST HOME LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
PRO CARE HOMES LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
PRO-CARE HOME SUPPORT SERVICES LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-06 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-06 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAVITREE SEEDHEEYAN / 23/02/2011 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND SEEDHEEYAN / 10/03/2010 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 12 CLIFFORD ROAD NORTH SHORE BLACKPOOL FY1 2PU | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL FY3 9XG | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
88(2) | AD 29/02/96--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-11-23 |
Appointmen | 2018-11-23 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 51,459 |
---|---|---|
Provisions For Liabilities Charges | 2012-08-01 | £ 436 |
Provisions For Liabilities Charges | 2012-07-31 | £ 581 |
Provisions For Liabilities Charges | 2011-07-31 | £ 775 |
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 PRO-CARE DISPERSE HOUSING LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 32,020 |
Cash Bank In Hand | 2012-07-31 | £ 82,754 |
Cash Bank In Hand | 2011-07-31 | £ 14,527 |
Current Assets | 2012-08-01 | £ 47,170 |
Current Assets | 2012-07-31 | £ 102,904 |
Current Assets | 2011-07-31 | £ 19,428 |
Debtors | 2012-08-01 | £ 15,000 |
Debtors | 2012-07-31 | £ 20,000 |
Debtors | 2011-07-31 | £ 4,751 |
Fixed Assets | 2012-08-01 | £ 172,986 |
Fixed Assets | 2012-07-31 | £ 178,817 |
Fixed Assets | 2011-07-31 | £ 184,890 |
Shareholder Funds | 2012-08-01 | £ 168,261 |
Shareholder Funds | 2012-07-31 | £ 149,762 |
Shareholder Funds | 2011-07-31 | £ 153,861 |
Stocks Inventory | 2012-08-01 | £ 150 |
Stocks Inventory | 2012-07-31 | £ 150 |
Stocks Inventory | 2011-07-31 | £ 150 |
Tangible Fixed Assets | 2012-08-01 | £ 172,986 |
Tangible Fixed Assets | 2012-07-31 | £ 178,817 |
Tangible Fixed Assets | 2011-07-31 | £ 184,890 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PRO-CARE DISPERSE HOUSING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PRO-CARE DISPERSE HOUSING LIMITED | Event Date | 2018-11-23 |
Initiating party | Event Type | Appointmen | |
Defending party | PRO-CARE DISPERSE HOUSING LIMITED | Event Date | 2018-11-23 |
Name of Company: PRO-CARE DISPERSE HOUSING LIMITED Company Number: 03163133 Nature of Business: Residential care activities for the elderly and disabled Registered office: Unit 1 Barons Court, Gracewa… | |||
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. |