South East Care Services Limited

Company Name	South East Care Services Limited
Company Status	Active
Company Number	02296352
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(9 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(9 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(31 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(31 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mrs Elizabeth Mary Chittenden
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	27 Collard Road Willesborough Ashford Kent TN24 0JR

Director Name	Mr Darryl Roy Deveau
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	Beechwood Church Road Lyminge Folkestone Kent CT18 8HZ

Director Name	Russell Francis Green
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 05 December 1998)
Role	Company Director
Correspondence Address	The Bungalow Commandants House Dennes Lane Lydd Romney Marsh Kent TN29 9PU

Director Name	Jacqueline Green
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	The Commandents House Dennes Lane Lydd Romney Marsh Kent TN29 9PU

Secretary Name	Russell Francis Green
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	The Bungalow Commandants House Dennes Lane Lydd Romney Marsh Kent TN29 9PU

Director Name	Ann Dorothy Balchin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1998)
Role	Care Consultant
Correspondence Address	Neatham Dog Kennel Lane Lyminge Kent CT18 8ER

Director Name	Mr Jack Wyatt Balchin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1998)
Role	Care Consultant
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe North Devon EX34 9NT

Secretary Name	Ann Dorothy Balchin
Nationality	British
Status	Resigned
Appointed	17 July 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1998)
Role	Care Consultant
Correspondence Address	Neatham Dog Kennel Lane Lyminge Kent CT18 8ER

Director Name	Christine Fincham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	12 Moore Crescent Houghton Regis Dunstable Bedfordshire LU5 5GZ

Director Name	Idris Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 1998(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	9 Winchfield Way Rickmansworth Hertfordshire WD3 4DL

Secretary Name	Mr Haroon Rashid Sheikh
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Astons Road Northwood Middlesex HA6 2LB

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(22 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(30 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(30 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Contact

Website	caretech.co.uk
Telephone	01268 775585
Telephone region	Basildon

Location

Registered Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

14 April 2010	Delivered on: 30 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details for details of property charged please refer to form MGO1. Outstanding
17 July 1995	Delivered on: 25 July 1995 Satisfied on: 26 July 2000 Persons entitled: Russell Francis Green and Jacqueline Green Classification: Mortgage Secured details: Â£375,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: Kings haven ashford road kingsnorth ashford kent TN23 3ED t/no. K 605376 and k 611632. Fully Satisfied
17 July 1995	Delivered on: 25 July 1995 Satisfied on: 26 July 2000 Persons entitled: Russell Francis Green and Jacqueline Green Classification: Mortgage Secured details: Â£375,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: May morning/may lodge ashford road sellindge nr ashford kent t/no.k 687789. Fully Satisfied
26 February 1990	Delivered on: 1 March 1990 Satisfied on: 26 July 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a may morning barrow hill sellindge nr ashford kent. All buildings & fixtures assignment of goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1988	Delivered on: 9 November 1988 Satisfied on: 18 March 1998 Persons entitled: Russell Francis Green and Jacqueline Green Classification: Charge Secured details: Â£200,000 due from the company to russell francis green and jaqueline green under the terms of the charge. Particulars: Invicta house and kent house (now together known as kingshaven) ashford road kingsnorth ashford kent. Fully Satisfied
3 November 1988	Delivered on: 9 November 1988 Satisfied on: 26 July 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kingshaven (formerly kent house and invicta house) ashford road kingsnorth ashford kent together with all buildings & fixtures and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
6 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
6 May 2021	Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021 (2 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
19 March 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
19 March 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
19 March 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
19 March 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
17 May 2019	Satisfaction of charge 6 in full (4 pages)
16 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
15 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
15 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
13 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Register inspection address has been changed (1 page)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 6 (23 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 6 (23 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
4 November 2008	Director appointed david richard pugh (5 pages)
4 November 2008	Director appointed david richard pugh (5 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 February 2008	Return made up to 05/12/07; no change of members (7 pages)
11 February 2008	Return made up to 05/12/07; no change of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 January 2007	Return made up to 05/12/06; full list of members (7 pages)
2 January 2007	Return made up to 05/12/06; full list of members (7 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 April 2004	Return made up to 05/12/03; full list of members (6 pages)
14 April 2004	Return made up to 05/12/03; full list of members (6 pages)
9 January 2004	New secretary appointed (3 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New secretary appointed (3 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 January 2003	Return made up to 05/12/02; full list of members (7 pages)
16 January 2003	Return made up to 05/12/02; full list of members (7 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
3 August 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 August 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 October 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 30 September 1999 (15 pages)
2 November 2000	Full accounts made up to 30 September 1999 (15 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
5 February 1999	Return made up to 05/12/98; full list of members (10 pages)
5 February 1999	Return made up to 05/12/98; full list of members (10 pages)
29 July 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
29 July 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 8 cheriton place folkstone kent CT20 2AZ (1 page)
11 May 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 8 cheriton place folkstone kent CT20 2AZ (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
18 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1998	Full accounts made up to 31 May 1997 (16 pages)
17 March 1998	Full accounts made up to 31 May 1997 (16 pages)
2 January 1998	Return made up to 05/12/97; no change of members (4 pages)
2 January 1998	Return made up to 05/12/97; no change of members (4 pages)
10 December 1996	Return made up to 05/12/96; no change of members (4 pages)
10 December 1996	Return made up to 05/12/96; no change of members (4 pages)
25 October 1996	Full accounts made up to 31 May 1996 (18 pages)
25 October 1996	Full accounts made up to 31 May 1996 (18 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
13 December 1995	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
14 August 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
14 August 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
14 August 1995	Registered office changed on 14/08/95 from: kings haven ashford road kingsnorth ashford, kent TN23 3ED (1 page)
14 August 1995	Registered office changed on 14/08/95 from: kings haven ashford road kingsnorth ashford, kent TN23 3ED (1 page)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Declaration of mortgage charge released/ceased (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	New secretary appointed;new director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New secretary appointed;new director appointed (2 pages)
24 July 1995	Declaration of mortgage charge released/ceased (2 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
5 January 1994	Accounts for a small company made up to 31 March 1993 (3 pages)
5 January 1994	Accounts for a small company made up to 31 March 1993 (3 pages)
22 January 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
22 January 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
18 December 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
18 December 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
18 December 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
18 December 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
19 January 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
19 January 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
1 November 1988	Memorandum and Articles of Association (9 pages)
1 November 1988	Memorandum and Articles of Association (9 pages)
24 October 1988	Company name changed\certificate issued on 24/10/88 (2 pages)
24 October 1988	Company name changed\certificate issued on 24/10/88 (2 pages)
14 September 1988	Incorporation (9 pages)
14 September 1988	Incorporation (9 pages)

South East Care Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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