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The Care Agency (UK) Limited
The Care Agency (UK) Limited is a dissolved company incorporated on 21 July 1997 with the registered office located in Bristol, Gloucestershire. The Care Agency (UK) Limited was registered 28 years ago.
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Status
Dissolved
Dissolved on
14 July 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03405776
Private limited company
Age
28 years
Incorporated
21 July 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Care Agency (UK) Limited
Contact
Update Details
Address
1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
England
BS16 7FN
Same address for the past
11 years
Companies in BS16 7FN
Telephone
Unreported
Email
Unreported
Website
Mihomecare.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Julianne Baker
Director • British • Lives in UK • Born in Sep 1984
Patrick Walter Stirland
Director • British • Lives in UK • Born in Sep 1965
Martin Staunton
Director • British • Lives in UK • Born in Dec 1981
Mitie Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Haus Holdings Limited
Patrick Walter Stirland is a mutual person.
Active
Stone Haus NKR Limited
Patrick Walter Stirland is a mutual person.
Active
Radipole Developments Limited
Patrick Walter Stirland is a mutual person.
Active
West London Developments Limited
Patrick Walter Stirland is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £980K (-100%)
Employees
Unreported
Decreased by 64 (-100%)
Total Assets
£282K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£282K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 19 Mar 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Mrs Julianne Baker Appointed
10 Years Ago on 4 Nov 2014
Martin Staunton Appointed
10 Years Ago on 4 Nov 2014
Patrick Walter Stirland Appointed
10 Years Ago on 4 Nov 2014
Jeffrey Paul Flanagan Resigned
10 Years Ago on 4 Nov 2014
Rohit Mannan Resigned
10 Years Ago on 31 Oct 2014
Wayne Harold Felton Resigned
10 Years Ago on 31 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 19 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Submitted on 12 Mar 2015
Termination of appointment of Jeffrey Paul Flanagan as a director on 4 November 2014
Submitted on 6 Nov 2014
Appointment of Patrick Walter Stirland as a director on 4 November 2014
Submitted on 6 Nov 2014
Appointment of Martin Staunton as a director on 4 November 2014
Submitted on 6 Nov 2014
Appointment of Mrs Julianne Baker as a director on 4 November 2014
Submitted on 6 Nov 2014
Termination of appointment of Wayne Harold Felton as a director on 31 October 2014
Submitted on 6 Nov 2014
Termination of appointment of Rohit Mannan as a director on 31 October 2014
Submitted on 6 Nov 2014
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Repayment History
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