| Company Name | Dearcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01725257 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1983(40 years, 11 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anil Keshavlal Shah |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 22 years (closed 31 December 2013) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kelvin Crescent Harrow Weals Middx HA3 6DP |
| Secretary Name | Mrs Pragna Anil Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 22 years (closed 31 December 2013) |
| Role | Company Director |
| Correspondence Address | 17 Kelvin Crescent Harrow Weals Middx HA3 6DP |
Location
| Registered Address | 17 Kelvin Crescent Harrow Middlesex HA3 6DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Anil Keshavlal Shah 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Pragna Anil Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £829 |
| Cash | £829 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Registered office address changed from 9 Hitherwood Drive London SE19 1XA on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 9 Hitherwood Drive London SE19 1XA on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 9 Hitherwood Drive London SE19 1XA on 9 May 2012 (1 page) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 January 2011 | Director's details changed for Mr Anil Keshavlal Shah on 31 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Anil Keshavlal Shah on 31 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 March 2010 | Director's details changed for Mr Anil Keshavlal Shah on 31 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Anil Keshavlal Shah on 31 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 April 2009 | Return made up to 13/12/08; no change of members (4 pages) |
| 5 April 2009 | Return made up to 13/12/08; no change of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 7 August 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 November 2004 | Partial exemption accounts made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Partial exemption accounts made up to 31 December 2003 (8 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 November 2003 | Partial exemption accounts made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Partial exemption accounts made up to 31 December 2002 (8 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 January 2003 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 28 January 2003 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 January 2003 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 22 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 July 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 July 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 June 2001 | Return made up to 31/12/00; full list of members
|
| 22 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 August 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 August 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 August 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 August 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 July 1998 | Strike-off action suspended (1 page) |
| 7 July 1998 | Strike-off action suspended (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 October 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 17 October 1995 | Return made up to 31/12/94; no change of members (6 pages) |