Waratah House Residential Home For The Elderly Limited

Company Name	Waratah House Residential Home For The Elderly Limited
Company Status	Dissolved
Company Number	03099605
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 8 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Bernadette Joan Elizabeth Redmond
Nationality	British
Status	Closed
Appointed	03 October 2002(7 years after company formation)
Appointment Duration	11 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Aviemore Way Beckenham Kent BR3 3RS

Director Name	Bernadette Joan Elizabeth Redmond
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(13 years, 9 months after company formation)
Appointment Duration	5 years (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Aviemore Way Beckenham Kent BR3 3RS

Director Name	Edward Keen Safo
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 South End Croydon Surrey CR0 1BJ

Director Name	Emmanuel Safo
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Southend South Croydon Surrey Cro 1bj

Director Name	Sylvia Adams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	229 Upper Selsdon Road South Croydon Surrey CR2 0DZ

Director Name	James Emmanuel Kwabena Safo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Godstone Road Purley Surrey CR8 2DD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	James Emmanuel Kwabena Osei-Safo
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	64 Godstone Road Purley Surrey CR8 2DD

Director Name	Mr Miroslav Siba
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(13 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	Michelle Oteng Gyan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Hog Lane Grays RM16 6OP

Director Name	James Emmanuel Safo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(14 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Southend South Croydon Surrey Cro 1bj

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	worldscare.com

Location

Registered Address	123 South End Croydon Surrey CR0 1BJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2 at £1	Bernadette Joan Elizabeth Redmond 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13
Cash	£18,777
Current Liabilities	£18,790

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Termination of appointment of James Safo as a director (1 page)
9 December 2010	Termination of appointment of Michelle Gyan as a director (1 page)
9 December 2010	Termination of appointment of James Safo as a director (1 page)
9 December 2010	Termination of appointment of Michelle Gyan as a director (1 page)
23 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 2 (8 pages)
23 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 2 (8 pages)
23 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 2 (8 pages)
22 November 2010	Director's details changed for Michelle Safa Gyan on 15 April 2010 (2 pages)
22 November 2010	Director's details changed for Michelle Safa Gyan on 15 April 2010 (2 pages)
11 May 2010	Appointment of James Emmanuel Safo as a director (3 pages)
11 May 2010	Appointment of Emmanuel Safo as a director (3 pages)
11 May 2010	Appointment of Michelle Safa Gyan as a director (3 pages)
11 May 2010	Appointment of Edward Keen Safo as a director (3 pages)
11 May 2010	Appointment of Emmanuel Safo as a director (3 pages)
11 May 2010	Appointment of James Emmanuel Safo as a director (3 pages)
11 May 2010	Appointment of Edward Keen Safo as a director (3 pages)
11 May 2010	Appointment of Michelle Safa Gyan as a director (3 pages)
5 February 2010	Termination of appointment of Miroslav Siba as a director (1 page)
5 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page)
5 February 2010	Termination of appointment of Miroslav Siba as a director (1 page)
5 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 June 2009	Director appointed bernadette joan elizabeth redmond (2 pages)
19 June 2009	Director appointed bernadette joan elizabeth redmond (2 pages)
15 June 2009	Director appointed miroslav siba (2 pages)
15 June 2009	Appointment terminated director james safo (1 page)
15 June 2009	Director appointed miroslav siba (2 pages)
15 June 2009	Appointment terminated director james safo (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 September 2008	Return made up to 07/09/08; full list of members (3 pages)
30 September 2008	Return made up to 07/09/08; full list of members (3 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 07/09/07; full list of members (2 pages)
14 September 2007	Return made up to 07/09/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 September 2006	Return made up to 07/09/06; full list of members (2 pages)
18 September 2006	Return made up to 07/09/06; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 September 2005	Return made up to 07/09/05; full list of members (2 pages)
21 September 2005	Return made up to 07/09/05; full list of members (2 pages)
10 February 2005	Return made up to 07/09/04; full list of members (6 pages)
10 February 2005	Return made up to 07/09/04; full list of members (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 September 2003	Return made up to 07/09/03; full list of members (6 pages)
16 September 2003	Return made up to 07/09/03; full list of members (6 pages)
11 August 2003	Secretary's particulars changed (1 page)
11 August 2003	Secretary's particulars changed (1 page)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 November 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2002	Secretary's particulars changed (1 page)
19 November 2002	Secretary's particulars changed (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 October 2001	Return made up to 07/09/01; full list of members (6 pages)
10 October 2001	Return made up to 07/09/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 September 2000	Return made up to 07/09/00; full list of members (6 pages)
14 September 2000	Return made up to 07/09/00; full list of members (6 pages)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 September 1999	Return made up to 07/09/99; full list of members (6 pages)
17 September 1999	Return made up to 07/09/99; full list of members (6 pages)
18 February 1999	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1999	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 September 1997	Return made up to 07/09/97; no change of members (4 pages)
30 September 1997	Return made up to 07/09/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
17 September 1996	Return made up to 07/09/96; full list of members (6 pages)
17 September 1996	Return made up to 07/09/96; full list of members (6 pages)
19 August 1996	Ad 07/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 1996	Ad 07/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 1996	Accounting reference date notified as 31/03 (1 page)
29 May 1996	Accounting reference date notified as 31/03 (1 page)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 September 1995	New director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 September 1995	New director appointed (2 pages)
7 September 1995	Incorporation (32 pages)
7 September 1995	Incorporation (32 pages)

Waratah House Residential Home For The Elderly Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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