Barnet
Herts
EN4 0JR
Director Name | Mr Martin Francis Liam Bourke |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 303 Cockfosters Parade Barnet Hertfordshire EN4 0JR |
Secretary Name | Mr Garry Bourke |
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Status | Current |
Appointed | 01 August 2022(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 303 Cockfosters Road Barnet EN4 0JY |
Director Name | Martin Francis Bourke |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Company Director Proposed |
Country of Residence | United Kingdom |
Correspondence Address | 303 Cockfosters Road Barnet Hertfordshire EN4 0JR |
Director Name | Mary Bridget Bourke |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Proprietor Care Home |
Country of Residence | United Kingdom |
Correspondence Address | 303 Cockfosters Road Barnet Hertfordshire EN4 0JR |
Secretary Name | Mary Bridget Bourke |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Proprietor Care Home |
Country of Residence | United Kingdom |
Correspondence Address | 303 Cockfosters Road Barnet Hertfordshire EN4 0JR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | debohuncare.co.uk |
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Registered Address | 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Martin Francis Bourke 50.00% Ordinary |
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1 at £1 | Mary Bridget Bourke 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,581,292 |
Cash | £1,365,372 |
Current Liabilities | £344,633 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
1 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
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14 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
17 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
18 October 2018 | Appointment of Mr Martin Francis Liam Bourke as a director on 1 October 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
14 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2018 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
15 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
1 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Martin Francis Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Martin Francis Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Gary Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Gary Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Martin Francis Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Mary Bridget Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Mary Bridget Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Gary Bourke on 1 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Mary Bridget Bourke on 1 March 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
10 February 2009 | Director appointed mr gary bourke (1 page) |
10 February 2009 | Director appointed mr gary bourke (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
22 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
22 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
1 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
20 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
17 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
19 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
19 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
9 April 2001 | Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
9 April 2001 | Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 March 2000 | Incorporation (17 pages) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Incorporation (17 pages) |