Addlestone Care Home Limited
Company Profile
dissolved
Addlestone Care Home Limited
03480256•Private Limited With Share Capital
27 Church Street, Rickmansworth, Hertfordshire, WD31DE
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Incorporated
12/12/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
87100
Risk
—
Company Overview
Registration, classification & business activity
Addlestone Care Home Limited (03480256) is a private limited with share capital incorporated on 12/12/1997 (28 years old) and registered in hertfordshire, WD31DE. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Incorporated 12/12/1997
WD31DE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Address
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Mortgage
Date:21-11-2003
Legacy
Category:Mortgage
Date:20-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Address
Date:31-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Annual Return
Date:03-03-1999
Legacy
Category:Capital
Date:12-02-1999
Legacy
Category:Accounts
Date:12-02-1999
Legacy
Category:Mortgage
Date:29-07-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:18-12-1997
Incorporation Company
Category:Incorporation
Date:12-12-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2016
Filing Date13/06/2015
Latest Accounts30/09/2014
Trading Addresses
Vine Cottage, 27 Church Street, Rickmansworth, Hertfordshire, WD31DERegistered
Related Companies
5
Contact
27 Church Street, Rickmansworth, Hertfordshire, WD31DE