| Company Name | Ellesmere Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103894 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
| Previous Name | Singhaven Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mrs Annar Mangalji |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 September 1995(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 St Georges Road Wimbledon London SW19 4EA |
| Secretary Name | Veronica Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 November 2011) |
| Role | Secretary |
| Correspondence Address | 11 Orme Road Kingston Upon Thames Surrey KT1 3SD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 May 2000) |
| Correspondence Address | Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA |
Location
| Registered Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 5 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 22 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 12 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 8 November 2004 | Return made up to 20/09/04; full list of members
|
| 8 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 January 2003 | Return made up to 20/09/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 20/09/02; full list of members (6 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: claremont house 2 ellesmere road weybridge surrey KT13 0HZ (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: claremont house 2 ellesmere road weybridge surrey KT13 0HZ (1 page) |
| 27 August 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 26 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: 300 kingston road london SW20 8LX (1 page) |
| 10 December 2000 | Registered office changed on 10/12/00 from: 300 kingston road london SW20 8LX (1 page) |
| 5 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 December 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 29 December 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 January 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 18 December 1996 | Return made up to 20/09/96; full list of members
|
| 18 December 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 154 merton hall road wimbledon london SW19 3PZ (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 154 merton hall road wimbledon london SW19 3PZ (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG (1 page) |
| 1 April 1996 | Registered office changed on 01/04/96 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG (1 page) |
| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 February 1996 | Particulars of mortgage/charge (5 pages) |
| 15 February 1996 | Particulars of mortgage/charge (5 pages) |
| 2 February 1996 | Particulars of mortgage/charge (3 pages) |
| 2 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 November 1995 | Resolutions
|
| 24 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: classic house 174-180 old st london EC1V 9BP (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: classic house 174-180 old st london EC1V 9BP (1 page) |
| 20 September 1995 | Incorporation (38 pages) |