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Definitive Care Limited

Definitive Care Limited is a dissolved company incorporated on 15 December 2009 with the registered office located in Edgware, Greater London. Definitive Care Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07104511
Private limited company
Age
15 years
Incorporated 15 December 2009
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
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Contact
Address
Russell House
140 High Street
Edgware
Middlesex
HA8 7LW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Leigh Blaquiere
Director • Secretary • British • Lives in Monaco • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£2.72K
Decreased by £28.23K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.47K
Decreased by £132.82K (-87%)
Total Liabilities
-£316.6K
Decreased by £87.7K (-22%)
Net Assets
-£296.13K
Decreased by £45.12K (+18%)
Debt Ratio (%)
1546%
Increased by 1282.68% (+486%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Hugh Sean Blaquiere Resigned
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Amended Accounts Submitted
10 Years Ago on 22 Oct 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Terry Mcguire Resigned
10 Years Ago on 21 Sep 2014
Mr Hugh Sean Blaquiere Appointed
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 24 Dec 2013
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Termination of appointment of Hugh Sean Blaquiere as a director on 14 September 2015
Submitted on 21 Sep 2015
Annual return made up to 15 December 2014 with full list of shareholders
Submitted on 17 Dec 2014
Amended total exemption small company accounts made up to 31 December 2013
Submitted on 22 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Termination of appointment of Terry Mcguire as a director on 21 September 2014
Submitted on 30 Sep 2014
Appointment of Mr Hugh Sean Blaquiere as a director
Submitted on 2 Jun 2014
Annual return made up to 15 December 2013 with full list of shareholders
Submitted on 24 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
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Repayment History
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