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TOTAL CARE HOMES LIMITED

Company number 05352894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2017 TM01 Termination of appointment of Suraya Devi Bacon as a director on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Kelvin Bacon as a director on 15 September 2017
15 Sep 2017 TM02 Termination of appointment of Kelvin Bacon as a secretary on 15 September 2017
15 Sep 2017 PSC07 Cessation of Kelvin Bacon as a person with significant control on 15 September 2017
15 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2017 DS01 Application to strike the company off the register
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AD01 Registered office address changed from C/O Total Care Homes Ltd 16 the Evergreens Formby Liverpool L37 3RW to C/O Mitchell Charlesworth Chartered Accountants 24 Nicholas Street Chester CH1 2AU on 19 January 2016
19 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 54 Andrews Lane Formby Merseyside L37 2EW on 24 February 2011
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name