Age Care Protection Limited

Company Registration Number: 08541060

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age Care Protection Limited is a Private Company Limited by Shares first registered on 23 May 2013. It was dissolved on 20 October 2015.

Registered Address

203 Heathwood Road
Heath
Cardiff
CF14 4HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08541060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 May 2013

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

23 May 2015

Returns Next Due

20 June 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • SLACK, Richard David

    Director

    Appointed on 23 May 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1963

    203
    Heathwood Road
    Heath
    Cardiff
    CF14 4HQ
    Wales

  • WILLIAMS, Nigel Stuart

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    203
    Heathwood Road
    Heath
    Cardiff
    CF14 4HQ
    Wales

  • WILKEY, Jonathan Paul

    Director

    Appointed on 23 May 2013

    Resigned on 20 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMDM3MmFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTk4NjU1N2FkaXF6a2N4.

  3. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49QJ3KX. Transaction: MzEyNTQ2Nzc1MGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X489YEMH. Transaction: MzEyMzk3NzQyNWFkaXF6a2N4.

  5. 19 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFUVZE. Transaction: MzExNTU4NTUwMmFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALU8X. Transaction: MzEwMTIzMTQ5M2FkaXF6a2N4.

  7. 23 April 2014 Director's details changed for Mr Nigel Stuart Williams on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36EQDBC. Transaction: MzA5ODY0ODA1OGFkaXF6a2N4.

  8. 23 April 2014 Director's details changed for Richard David Slack on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36EQCXT. Transaction: MzA5ODY0Nzk1OGFkaXF6a2N4.

  9. 23 April 2014 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EQ4UQ. Transaction: MzA5ODY0NTcwN2FkaXF6a2N4.

  10. 23 April 2014 Termination of appointment of Jonathan Wilkey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EQ4GG. Transaction: MzA5ODY0NTYxMmFkaXF6a2N4.

  11. 28 May 2013 Registered office address changed from 203 Heathwood Road Heath Cardiff CF14 4HQ United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BG0V4. Transaction: MzA3ODc1NjI2NGFkaXF6a2N4.

  12. 23 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28W3DB5. Transaction: MzA3ODQzMzIyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 11:29:41 +0100