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Express Care (Guest Services) Limited

Express Care (Guest Services) Limited is a dissolved company incorporated on 15 October 2002 with the registered office located in . Express Care (Guest Services) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 June 2024 (1 year 3 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04562740
Private limited company
Age
22 years
Incorporated 15 October 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 4 Jul 2022 (3 years ago)
Previous address was C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
01228528542
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Investment Professional • American • Lives in UK • Born in Feb 1981
Mariposa Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Antony Smith is a mutual person.
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Philip Antony Smith is a mutual person.
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Philip Antony Smith is a mutual person.
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Philip Antony Smith is a mutual person.
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Hollyblue Healthcare (St. Georges) Limited
Philip Antony Smith is a mutual person.
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Hollyblue Healthcare (Amore) Limited
Philip Antony Smith is a mutual person.
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Hollyblue Healthcare (London) Limited
Philip Antony Smith is a mutual person.
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Hollyblue Healthcare (Spring) Limited
Philip Antony Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71.97K (-100%)
Turnover
£1.25M
Decreased by £1.41M (-53%)
Employees
40
Decreased by 56 (-58%)
Total Assets
£0
Decreased by £4.71M (-100%)
Total Liabilities
-£141.07K
Decreased by £5.31M (-97%)
Net Assets
-£141.07K
Increased by £595.16K (-81%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
3 Years Ago on 4 Jul 2022
Declaration of Solvency
4 Years Ago on 17 Feb 2021
Registered Address Changed
4 Years Ago on 31 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Small Accounts Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Oct 2019
Small Accounts Submitted
5 Years Ago on 1 Oct 2019
Registered Address Changed
6 Years Ago on 4 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2024
Liquidators' statement of receipts and payments to 16 December 2023
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 18 Feb 2023
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 17 Feb 2022
Declaration of solvency
Submitted on 17 Feb 2021
Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 31 December 2020
Submitted on 31 Dec 2020
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Repayment History
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