Age Care Home Support Services Limited

Company Name	Age Care Home Support Services Limited
Company Status	Dissolved
Company Number	02846188
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sushilkumar Chandulal Radia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Secretary Name	Shreya Patel
Nationality	British
Status	Closed
Appointed	12 November 2012(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Director Name	Julie Ann Beaumont
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Director Of Age Care Agency
Correspondence Address	Chemin De La Coste De L'Evesque St Laurent Des Arb St Laurent Des Arbres 30126 France

Director Name	Patricia Ann Granger
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Director Of Age Care Agency
Correspondence Address	34 Larch Grove Brawstone Town Leicester LE3 3FG

Director Name	Mr Keith Philip Park
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Computer Systems Analyst
Correspondence Address	19 Penybryn Terrace Penrhiwceiber Mountain Ash Mid Glamorgan CF45 3TJ Wales

Secretary Name	Mr Keith Philip Park
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Freelance Journalist
Correspondence Address	19 Penybryn Terrace Penrhiwceiber Mountain Ash Mid Glamorgan CF45 3TJ Wales

Secretary Name	Julie Ann Weston
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Director Of Age Care Agency
Correspondence Address	1 Halcroft Rise Wigston Magna Leicester Leicestershire LE18 2HS

Secretary Name	David James Weston
Nationality	British
Status	Resigned
Appointed	05 September 2005(12 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 2006)
Role	Self Employed
Correspondence Address	1 Halcroft Rise Wigston Magna Leicester LE18 2HS

Secretary Name	James Alexander Weston
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2010)
Role	Student
Correspondence Address	1 Halcroft Rise Little Hill Wigston Leicestershire LE18 2HS

Director Name	James Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	28-29 Bridge Street Hitchin Hertfordshire SG5 2DF

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bridge Street Hitchin Hertfordshire SG5 2DF

Director Name	Debbie Neill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bridge Street Hitchin Hertfordshire SG5 2DF

Secretary Name	James Hussey
Nationality	British
Status	Resigned
Appointed	19 April 2010(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2012)
Role	Company Director
Correspondence Address	29 Bridge Street Hitchin SG5 2DF

Director Name	Mr Atholl Roy Dunn Craigmyle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2012(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Secretary Name	Atholl Roy Dunn Craigmyle
Nationality	British
Status	Resigned
Appointed	12 June 2012(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Contact

Website	riseway.co.uk

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

10k at £1	Home Choice Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
21 May 2016	Application to strike the company off the register (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 (4 pages)
28 August 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
28 August 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
13 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (4 pages)
13 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Appointment of Shreya Patel as a secretary (3 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Appointment of Shreya Patel as a secretary (3 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
6 February 2013	Appointment of Mr Sushilkumar Chandulal Radia as a director (3 pages)
6 February 2013	Appointment of Mr Sushilkumar Chandulal Radia as a director (3 pages)
23 November 2012	Termination of appointment of Justin Jewitt as a director (2 pages)
23 November 2012	Termination of appointment of Debbie Neill as a director (2 pages)
23 November 2012	Termination of appointment of Justin Jewitt as a director (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a secretary (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a director (2 pages)
23 November 2012	Termination of appointment of Debbie Neill as a director (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a secretary (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a director (2 pages)
4 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012	Termination of appointment of James Hussey as a secretary (1 page)
16 August 2012	Termination of appointment of James Hussey as a director (1 page)
16 August 2012	Termination of appointment of James Hussey as a director (1 page)
16 August 2012	Termination of appointment of James Hussey as a secretary (1 page)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a secretary (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a secretary (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a director (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a director (2 pages)
14 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
13 September 2010	Termination of appointment of Julie Beaumont as a director (1 page)
13 September 2010	Termination of appointment of Julie Beaumont as a director (1 page)
13 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Termination of appointment of James Weston as a secretary (1 page)
13 September 2010	Termination of appointment of James Weston as a secretary (1 page)
13 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
5 July 2010	Appointment of James Hussey as a director (3 pages)
5 July 2010	Appointment of James Hussey as a director (3 pages)
15 June 2010	Appointment of Debbie Neill as a director (3 pages)
15 June 2010	Appointment of Debbie Neill as a director (3 pages)
15 June 2010	Appointment of James Hussey as a secretary (3 pages)
15 June 2010	Appointment of James Hussey as a secretary (3 pages)
15 June 2010	Appointment of Justin Allan Spaven Jewitt as a director (3 pages)
15 June 2010	Appointment of Justin Allan Spaven Jewitt as a director (3 pages)
11 June 2010	Registered office address changed from 23-25 the Courtyard Church Road Kirby Muxloe Leicester Leicestershire LE9 2AD on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from 23-25 the Courtyard Church Road Kirby Muxloe Leicester Leicestershire LE9 2AD on 11 June 2010 (2 pages)
24 May 2010	Director's details changed for Julie Ann Beaumont on 20 May 2010 (2 pages)
24 May 2010	Director's details changed for Julie Ann Beaumont on 20 May 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Director's details changed for Julie Ann Weston on 21 October 2009 (2 pages)
26 October 2009	Director's details changed for Julie Ann Weston on 21 October 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 October 2008	Return made up to 19/08/08; full list of members (3 pages)
9 October 2008	Return made up to 19/08/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 October 2007	Return made up to 19/08/07; full list of members (2 pages)
17 October 2007	Return made up to 19/08/07; full list of members (2 pages)
13 November 2006	Return made up to 19/08/06; full list of members (6 pages)
13 November 2006	Return made up to 19/08/06; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
11 November 2005	Return made up to 19/08/05; full list of members (7 pages)
11 November 2005	Return made up to 19/08/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 November 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: 10A cherrytree court maytree dive leicester forest east leicester LE3 3LP (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 10A cherrytree court maytree dive leicester forest east leicester LE3 3LP (1 page)
14 December 2003	Return made up to 19/08/03; full list of members (7 pages)
14 December 2003	Return made up to 19/08/03; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 September 2002	Return made up to 19/08/02; full list of members (7 pages)
3 September 2002	Return made up to 19/08/02; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
9 October 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: 34 larch grove leicester forest east leicester. LE3 3FG. (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 34 larch grove leicester forest east leicester. LE3 3FG. (1 page)
29 September 2000	Return made up to 19/08/00; full list of members (6 pages)
29 September 2000	Return made up to 19/08/00; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 24 November 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 24 November 1999 (6 pages)
8 September 2000	Accounting reference date extended from 24/11/00 to 30/11/00 (1 page)
8 September 2000	Accounting reference date extended from 24/11/00 to 30/11/00 (1 page)
12 November 1999	Return made up to 19/08/99; no change of members (4 pages)
12 November 1999	Return made up to 19/08/99; no change of members (4 pages)
22 September 1999	Accounts for a small company made up to 24 November 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 24 November 1998 (6 pages)
2 October 1998	Return made up to 19/08/98; full list of members (6 pages)
2 October 1998	Return made up to 19/08/98; full list of members (6 pages)
14 September 1998	Accounts for a small company made up to 24 November 1997 (5 pages)
14 September 1998	Accounts for a small company made up to 24 November 1997 (5 pages)
8 October 1997	Return made up to 19/08/97; no change of members (4 pages)
8 October 1997	Return made up to 19/08/97; no change of members (4 pages)
24 July 1997	Accounts for a small company made up to 24 November 1996 (7 pages)
24 July 1997	Accounts for a small company made up to 24 November 1996 (7 pages)
19 September 1996	Return made up to 19/08/96; full list of members (6 pages)
19 September 1996	Return made up to 19/08/96; full list of members (6 pages)
10 June 1996	Memorandum and Articles of Association (9 pages)
10 June 1996	Memorandum and Articles of Association (9 pages)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1996	Â£ nc 1000/50000 04/04/96 (1 page)
21 May 1996	£ nc 1000/50000 04/04/96 (1 page)
21 May 1996	Ad 04/04/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
21 May 1996	Ad 04/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1995	Return made up to 19/08/95; full list of members (6 pages)
15 August 1995	Return made up to 19/08/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 24 November 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 24 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 August 1994	Return made up to 19/08/94; full list of members (5 pages)
16 August 1994	Return made up to 19/08/94; full list of members (5 pages)

Age Care Home Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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