| Company Name | Westminster Care Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02397866 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1989(34 years, 10 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Names | 1992 Trading Ltd. and Riseway Care Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jayesh Patel |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 14 August 2012) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 12 Court Parade East Lane Wembley Middlesex HA0 3HX |
| Secretary Name | Shreya Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 14 August 2012) |
| Role | Company Director |
| Correspondence Address | 12 Court Parade East Lane Wembley Middlesex HA0 3HX |
| Director Name | Mr Sushilkumar Chandulal Radia |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hillpoint Loudwater Lane, Loudwater Rickmansworth WD3 4HW |
Location
| Registered Address | Suite C Symal House 423 Edgware Road London NW9 0HU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Westminster Home Care LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 24 February 2009 | Company name changed riseway care services LIMITED\certificate issued on 25/02/09 (2 pages) |
| 24 February 2009 | Company name changed riseway care services LIMITED\certificate issued on 25/02/09 (2 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: suite g symal house 423 edgware road london NW9 0HU (1 page) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: suite g symal house 423 edgware road london NW9 0HU (1 page) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 12 court parade east lane wembley middlesex HA0 3HU (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 12 court parade east lane wembley middlesex HA0 3HU (1 page) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 9 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members
|
| 18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 25 March 1999 | Company name changed 1992 trading LTD.\certificate issued on 26/03/99 (2 pages) |
| 25 March 1999 | Company name changed 1992 trading LTD.\certificate issued on 26/03/99 (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | £ nc 100/100000 18/01/99 (1 page) |
| 12 February 1999 | Ad 18/01/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 12 February 1999 | Resolutions
|
| 12 February 1999 | Ad 18/01/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 12 February 1999 | £ nc 100/100000 18/01/99 (1 page) |
| 12 February 1999 | Resolutions
|
| 8 February 1999 | Registered office changed on 08/02/99 from: 36 station road north harrow middx HA2 7SE (1 page) |
| 8 February 1999 | Registered office changed on 08/02/99 from: 36 station road north harrow middx HA2 7SE (1 page) |
| 1 December 1998 | Full accounts made up to 30 June 1998 (1 page) |
| 1 December 1998 | Full accounts made up to 30 June 1998 (1 page) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 6 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 18 October 1994 | Return made up to 30/09/94; full list of members (5 pages) |
| 18 October 1994 | Return made up to 30/09/94; full list of members (5 pages) |
| 7 October 1993 | Return made up to 30/09/93; no change of members (3 pages) |
| 7 October 1993 | Return made up to 30/09/93; no change of members (3 pages) |
| 25 May 1993 | Resolutions
|
| 25 May 1993 | Resolutions
|
| 9 October 1992 | Return made up to 30/09/92; no change of members (4 pages) |
| 9 October 1992 | Return made up to 30/09/92; no change of members (4 pages) |
| 3 September 1992 | New secretary appointed;director resigned (3 pages) |
| 3 September 1992 | New secretary appointed;director resigned (2 pages) |
| 30 September 1991 | Return made up to 30/09/91; full list of members (7 pages) |
| 30 September 1991 | Return made up to 30/09/91; full list of members (7 pages) |
| 27 November 1990 | Return made up to 30/09/90; full list of members (8 pages) |
| 27 November 1990 | Return made up to 30/09/90; full list of members (8 pages) |
| 5 October 1989 | Wd 27/09/89 ad 14/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 1989 | Wd 27/09/89 ad 14/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 1989 | Accounting reference date notified as 30/06 (1 page) |
| 27 September 1989 | Accounting reference date notified as 30/06 (1 page) |
| 8 September 1989 | Registered office changed on 08/09/89 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 8 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 8 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 8 September 1989 | Registered office changed on 08/09/89 from: temple house 20 holywell row london EC2A 4JB (1 page) |