24/7 Care (Hampshire) Limited

Company Registration Number: 04407704

Company registered in England and Wales

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24/7 Care (Hampshire) Limited is a Private Company Limited by Shares first registered on 2 April 2002. Its current registered address is in Denmead, Hampshire.

Registered Address

LARCH HOUSE
PARKLANDS BUSINESS PARK
DENMEAD
HAMPSHIRE
PO7 6XP

There are 324 companies currently registered at this postcode, including this one.

All companies at PO7 6XP

Registration Data

Company Number

04407704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£118,760£79,030£49,623
of which Cash £0£0£0£0£0£0£0£0£0£50,156£320£26
Total Assets £0£0£0£0£0£0£0£0£0£118,760£79,030£49,623
Current Liabilities £0£0£0£0£0£0£0£0£0£71,008£84,685£52,702
Net Current Assets £0£0£0£0£0£0£0£0£0£47,752£-5,655£-3,079
Total Net Worth £0£0£0£0£0£0£0£0£0£63,666£13,548£15,084

Previous Names

No previous names

Company Officers

  • GUY, Paul John

    Secretary

    Appointed on 1 May 2007

     

    144
    Essex Road
    Southsea
    Hampshire
    PO4 8DJ
    United Kingdom

  • BIGGS, Sally Ann

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Nursing Agency Proprietor

    Month of birth: October 1968

    Larch House
    Parklands Business Park
    Denmead
    Hampshire
    PO7 6XP
    United Kingdom

  • HENDERSON, Florence

    Secretary

    Appointed on 2 April 2002

    Resigned on 1 May 2007

    66 Weybourne Road
    Farnham
    Surrey
    GU9 9HE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2002

    Resigned on 2 April 2002

    31 Corsham Street
    London
    N1 6DR

  • OTHEN, Joanne Florence

    Director

    Appointed on 2 April 2002

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Highbank
    Langrish
    Petersfield
    Hampshire
    GU32 1RQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2002

    Resigned on 2 April 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0JZ6. Transaction: MzE3MjkwMDczMmFkaXF6a2N4.

  2. 2 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KZC5TS. Transaction: MzE2MzQzMzk0NmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548HOIW. Transaction: MzE0NTU1NzAzOWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H13502. Transaction: MzEzMjA1NjEwNmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SWIKJ. Transaction: MzEyMDY5ODUxM2FkaXF6a2N4.

  6. 10 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G54YG1. Transaction: MzEwNzI3Mzg4M2FkaXF6a2N4.

  7. 14 July 2014 Director's details changed for Mrs Sally Ann Biggs on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3WE3V. Transaction: MzEwMzcxMjcyMGFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2RV7. Transaction: MzA5NzkzMjE2MmFkaXF6a2N4.

  9. 4 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G7RWL7. Transaction: MzA4NDQyNzEwNGFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FUFEJ. Transaction: MzA3NTUzODc5OGFkaXF6a2N4.

  11. 18 June 2012 Secretary's details changed for Mr Paul John Guy on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH03. Barcode: X1BB3QZK. Transaction: MzA1OTI4NTkwOWFkaXF6a2N4.

  12. 15 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1B60B41. Transaction: MzA1OTIwNjUyNWFkaXF6a2N4.

  13. 14 June 2012 Director's details changed for Mrs Sally Ann Biggs on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3G6J5. Transaction: MzA1OTE2OTE3MGFkaXF6a2N4.

  14. 14 June 2012 Director's details changed for Sally Ann Mccall Guy on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3G5XK. Transaction: MzA1OTE2OTAxOWFkaXF6a2N4.

  15. 14 June 2012 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3G68J. Transaction: MzA1OTE2OTAyMmFkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3G3JD. Transaction: MzA1OTE2ODIyNWFkaXF6a2N4.

  17. 6 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZNAE0. Transaction: MzA1MDIzNDU3NGFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XG62VTNW. Transaction: MzAzNjE5NjI2N2FkaXF6a2N4.

  19. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEVEHQLC. Transaction: MzAyOTk3NzI4N2FkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XLD8HJDG. Transaction: MzAxNDA4NTU0M2FkaXF6a2N4.

  21. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XXCOZGV4. Transaction: MzAwNzczMDM4NmFkaXF6a2N4.

  22. 28 April 2009 Return made up to 02/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C8H9EU. Transaction: MjAzMTY0NTEyOWFkaXF6a2N4.

  23. 6 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X476M8S0. Transaction: MjAyOTk1MDIwNGFkaXF6a2N4.

  24. 8 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG9OYPP. Transaction: MjAwMjg0NjIzNWFkaXF6a2N4.

  25. 10 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1MDMxNGFkaXF6a2N4.

  26. 23 August 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1ODExM2FkaXF6a2N4.

  27. 23 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTMwNzcwOGFkaXF6a2N4.

  28. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMyMTY5NmFkaXF6a2N4.

  29. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMyMTY5NWFkaXF6a2N4.

  30. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMyMTAwNmFkaXF6a2N4.

  31. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMyMDU5MmFkaXF6a2N4.

  32. 16 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDMyMDM1N2FkaXF6a2N4.

  33. 16 May 2007 Registered office changed on 16/05/07 from: suite 205 highview business centre high street bordon hampshire GU35 0AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDMyMDU5MWFkaXF6a2N4.

  34. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMxOTMzNmFkaXF6a2N4.

  35. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYyMDUyMGFkaXF6a2N4.

  36. 22 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgyNDk3NmFkaXF6a2N4.

  37. 8 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyNjIyOGFkaXF6a2N4.

  38. 10 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYxNjA2MmFkaXF6a2N4.

  39. 6 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyODcxMGFkaXF6a2N4.

  40. 18 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ4MTMyOGFkaXF6a2N4.

  41. 25 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU0MTE2N2FkaXF6a2N4.

  42. 20 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExMTM1N2FkaXF6a2N4.

  43. 18 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzY2MTMwNGFkaXF6a2N4.

  44. 5 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQwNzc3MWFkaXF6a2N4.

  45. 16 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5MTc0NGFkaXF6a2N4.

  46. 21 October 2002 Registered office changed on 21/10/02 from: 88 alma road bordon hampshire GU35 0TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY4NDQxMGFkaXF6a2N4.

  47. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ3MjgwMGFkaXF6a2N4.

  48. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyNjYyOGFkaXF6a2N4.

  49. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4MDI4NmFkaXF6a2N4.

  50. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUxMjUwOGFkaXF6a2N4.

  51. 22 April 2002 Registered office changed on 22/04/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUwNDY4OWFkaXF6a2N4.

  52. 2 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUyNTUzN2FkaXF6a2N4.

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