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SOMERSET HOMECARE SERVICES LTD

Company number 09286462

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 4 September 2018
23 May 2018 AD01 Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to 32 Stamford Street Altrincham Cheshire WA14 1EY on 23 May 2018
22 May 2018 AD01 Registered office address changed from Help for Carers the Vestry Hall London Road Mitcham CR4 3nd England to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018
21 May 2018 TM01 Termination of appointment of Stephen Michael Moore as a director on 21 May 2018
14 May 2018 LIQ02 Statement of affairs
14 May 2018 600 Appointment of a voluntary liquidator
14 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
17 Aug 2017 AD01 Registered office address changed from Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to Help for Carers the Vestry Hall London Road Mitcham CR4 3nd on 17 August 2017
08 Aug 2017 AD01 Registered office address changed from 96 Drove Road Weston-Super-Mare North Somerset BS23 3NW England to Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 8 August 2017
08 Aug 2017 PSC02 Notification of Help for Carers as a person with significant control on 30 June 2017
07 Aug 2017 PSC07 Cessation of Stefan Kuchar as a person with significant control on 7 August 2017
02 Aug 2017 PSC01 Notification of Stefan Kuchar as a person with significant control on 20 July 2017
25 Jul 2017 AA Micro company accounts made up to 30 June 2017
17 Jul 2017 AP01 Appointment of Mr Paresh Raval as a director on 30 June 2017
17 Jul 2017 AP01 Appointment of Mr Stephen Michael Moore as a director on 30 June 2017
17 Jul 2017 AP01 Appointment of Dr. Peter Martin Roseveare as a director on 30 June 2017
17 Jul 2017 PSC07 Cessation of Barbara Browning as a person with significant control on 30 June 2017
17 Jul 2017 TM01 Termination of appointment of Jeffrey Warren Browning as a director on 30 June 2017
17 Jul 2017 AP01 Appointment of Mr Stefan Jan Kuchar as a director on 30 June 2017
21 Jun 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
22 May 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates