Seton Care

Company Name	Seton Care
Company Status	Dissolved
Company Number	04065947
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 September 2000(23 years, 8 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Seton Care Limited

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
SIC 88910	Child day-care activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Fraser Scott Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 March 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 September 2018)
Role	Executive
Country of Residence	Scotland
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Anthony Robert Homer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2014(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 September 2018)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr John Bain
Status	Closed
Appointed	10 September 2014(14 years after company formation)
Appointment Duration	4 years (closed 18 September 2018)
Role	Company Director
Correspondence Address	55 Newtown Street Newtown Street Duns Berwickshire TD11 3AU Scotland

Director Name	James Evans
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2017)
Role	Self Employed Naval Architect
Country of Residence	United Kingdom
Correspondence Address	Makore Northburn View Eyemouth Berwickshire TD14 5BG Scotland

Director Name	James Baxter
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2006)
Role	Retd Ambulance Technician
Correspondence Address	26 Church Hill Greenlaw Duns Berwickshire TD10 6YG Scotland

Director Name	Irene Bruce
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 November 2005)
Role	Retired
Correspondence Address	Far Ben Preston Road Duns Berwickshire TD11 3DZ Scotland

Director Name	Joan Mary Thomas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2007)
Role	Librarian
Correspondence Address	4 Armatage Street Eyemouth Berwickshire TD14 5HD Scotland

Director Name	Alexander Douglas Hay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2006)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Duns Castle Duns Castle Estate Duns Berwickshire TD11 3NW Scotland

Director Name	Maureen Drummond Ferguson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2006)
Role	Retired
Correspondence Address	4 Lammermuir Cottages Cranshaws Duns Berwickshire TD11 3SJ Scotland

Secretary Name	Philip Michael Jones
Nationality	British
Status	Resigned
Appointed	16 October 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	The Old Bakery Duns Berwickshire TD11 3AD Scotland

Director Name	Michael Johnson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 November 2007)
Role	Ret Chief Engineer
Correspondence Address	51 St Georges Road Highfields Berwick Upon Tweed Northumberland TD15 1QE Scotland

Director Name	Barbara Dickson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2008)
Role	Retired
Correspondence Address	The Farthings Catch A Penny Burnmouth Eyemouth Berwickshire TD14 5SZ Scotland

Director Name	Kenneth Michael Calvert
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 2008)
Role	Not Employed
Correspondence Address	74 Hill View Coldstream Berwickshire TD12 4ED Scotland

Director Name	Matthew John Dyet
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2007)
Role	Company Director
Correspondence Address	12 Killies Green Eyemouth Berwickshire TD14 5BQ Scotland

Secretary Name	Colin Douglas Howard
Nationality	British
Status	Resigned
Appointed	31 August 2007(6 years, 12 months after company formation)
Appointment Duration	7 years (resigned 09 September 2014)
Role	Chartered Accountant
Correspondence Address	5 Waverley Gardens Darnick Roxburghshire TD6 9AF Scotland

Director Name	Pauline Wendy Seaward
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Duke Street Coldstream Berwickshire TD12 4BW Scotland

Director Name	Nigel Wilfred Seaward
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2009)
Role	Retired
Correspondence Address	20 Duke Street Coldstream Berwickshire TD12 4BW Scotland

Director Name	Rhona Murray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2009)
Role	Company Director
Correspondence Address	2 Forth Terrace Dalmeny Station South Queensferry Edinburgh EH30 9JT Scotland

Director Name	Mr Andrew Graham Becket Watson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Langtongate Duns Berwickshire TD11 3QG Scotland

Director Name	Mr Roderick Joseph Wright
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2010)
Role	Depute Director
Country of Residence	Scotland
Correspondence Address	Tranew Farm Kirkmichael Maybole South Ayrshire KA19 7QU Scotland

Director Name	Mrs Susan Laura Gray
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2012)
Role	Buisness Analysis & Development Man
Country of Residence	Scotland
Correspondence Address	35 Newtown Street Duns Berwickshire TD11 3AS Scotland

Director Name	Mrs Janice Walker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 August 2014)
Role	Retired Sheltered Housing Manager
Country of Residence	Scotland
Correspondence Address	11 St Ebba's Road Eyemouth Berwickshire TD14 5AE Scotland

Director Name	Mrs Kathleen Mary Stephenson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 February 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Pipers House Blanerne Duns Berwickshire TD11 3PZ Scotland

Director Name	Mrs Teresa Margaret Culbertson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2012)
Role	Retired - Manager
Country of Residence	England
Correspondence Address	The Birches Main Street Cornhill-On-Tweed Northumberland TD12 4UH Scotland

Director Name	Cllr Trevor Jones
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2011(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2017)
Role	Retired Business Consultant
Country of Residence	Scotland
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Peter Alexander Lerpiniere
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2013)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Seton Hall Ord Road Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2UT Scotland

Director Name	Marina Kerr
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 June 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Seton Hall Ord Road Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2UT Scotland

Director Name	Kathleen Payne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(13 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Irene Elizabeth Morris
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Seton Hall Ord Road Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2UT Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	setoncare.org.uk
Email address	[email protected]
Telephone	01289 306419
Telephone region	Berwick-on-Tweed

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,504,046
Net Worth	£652,099
Cash	£554,545
Current Liabilities	£519,059

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
28 June 2018	Resolutions RES13 ‐ Struck off register 16/03/2018 (4 pages)
26 June 2018	Application to strike the company off the register (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (30 pages)
20 December 2017	Full accounts made up to 31 March 2017 (30 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Termination of appointment of Trevor Jones as a director on 12 September 2017 (1 page)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Termination of appointment of Trevor Jones as a director on 12 September 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Graham Becket Watson as a director on 1 July 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Graham Becket Watson as a director on 1 July 2017 (1 page)
11 April 2017	Termination of appointment of James Evans as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Kathleen Payne as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of James Evans as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Kathleen Payne as a director on 31 March 2017 (1 page)
15 March 2017	Resolutions RES13 ‐ Quorum necessary for business 06/03/2017 (2 pages)
15 March 2017	Resolutions RES13 ‐ Quorum necessary for business 06/03/2017 (2 pages)
14 October 2016	Full accounts made up to 31 March 2016 (33 pages)
14 October 2016	Full accounts made up to 31 March 2016 (33 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
19 August 2016	Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 19 August 2016 (1 page)
5 February 2016	Registered office address changed from Seton Hall Ord Road Tweedmouth Berwick-upon-Tweed Northumberland TD15 2UT to 10 Queen Street Place Queen Street Place London EC4R 1BE on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from Seton Hall Ord Road Tweedmouth Berwick-upon-Tweed Northumberland TD15 2UT to 10 Queen Street Place Queen Street Place London EC4R 1BE on 5 February 2016 (1 page)
25 September 2015	Annual return made up to 6 September 2015 no member list (6 pages)
25 September 2015	Annual return made up to 6 September 2015 no member list (6 pages)
11 September 2015	Full accounts made up to 31 March 2015 (25 pages)
11 September 2015	Full accounts made up to 31 March 2015 (25 pages)
10 September 2015	Director's details changed for Mr Fraser Scott Kelly on 26 June 2015 (2 pages)
10 September 2015	Director's details changed for Mr Fraser Scott Kelly on 26 June 2015 (2 pages)
10 April 2015	Termination of appointment of Irene Elizabeth Morris as a director on 2 April 2015 (1 page)
10 April 2015	Termination of appointment of Irene Elizabeth Morris as a director on 2 April 2015 (1 page)
10 April 2015	Termination of appointment of Irene Elizabeth Morris as a director on 2 April 2015 (1 page)
20 November 2014	Termination of appointment of Marina Kerr as a director on 22 October 2014 (1 page)
20 November 2014	Termination of appointment of Marina Kerr as a director on 22 October 2014 (1 page)
26 September 2014	Appointment of Mr John Bain as a secretary on 10 September 2014 (2 pages)
26 September 2014	Annual return made up to 6 September 2014 no member list (7 pages)
26 September 2014	Annual return made up to 6 September 2014 no member list (7 pages)
26 September 2014	Full accounts made up to 31 March 2014 (25 pages)
26 September 2014	Annual return made up to 6 September 2014 no member list (7 pages)
26 September 2014	Termination of appointment of Colin Douglas Howard as a secretary on 9 September 2014 (1 page)
26 September 2014	Full accounts made up to 31 March 2014 (25 pages)
26 September 2014	Termination of appointment of Colin Douglas Howard as a secretary on 9 September 2014 (1 page)
26 September 2014	Appointment of Mr John Bain as a secretary on 10 September 2014 (2 pages)
26 September 2014	Termination of appointment of Colin Douglas Howard as a secretary on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Janice Walker as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Janice Walker as a director on 29 August 2014 (1 page)
5 June 2014	Appointment of Mr Anthony Robert Homer as a director (2 pages)
5 June 2014	Appointment of Mr Anthony Robert Homer as a director (2 pages)
27 February 2014	Termination of appointment of Kathleen Stephenson as a director (1 page)
27 February 2014	Termination of appointment of Kathleen Stephenson as a director (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (30 pages)
11 December 2013	Full accounts made up to 31 March 2013 (30 pages)
22 October 2013	Annual return made up to 6 September 2013 no member list (8 pages)
22 October 2013	Termination of appointment of Peter Lerpiniere as a director (1 page)
22 October 2013	Termination of appointment of Peter Lerpiniere as a director (1 page)
22 October 2013	Annual return made up to 6 September 2013 no member list (8 pages)
22 October 2013	Annual return made up to 6 September 2013 no member list (8 pages)
20 September 2013	Appointment of Kathleen Payne as a director (2 pages)
20 September 2013	Appointment of Kathleen Payne as a director (2 pages)
18 September 2013	Appointment of Mrs Irene Elizabeth Morris as a director (2 pages)
18 September 2013	Appointment of Mrs Irene Elizabeth Morris as a director (2 pages)
17 April 2013	Appointment of Mr Fraser Scott Kelly as a director (2 pages)
17 April 2013	Appointment of Mr Fraser Scott Kelly as a director (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (20 pages)
18 December 2012	Full accounts made up to 31 March 2012 (20 pages)
5 October 2012	Annual return made up to 6 September 2012 no member list (8 pages)
5 October 2012	Annual return made up to 6 September 2012 no member list (8 pages)
5 October 2012	Annual return made up to 6 September 2012 no member list (8 pages)
18 July 2012	Appointment of Marina Kerr as a director (2 pages)
18 July 2012	Appointment of Marina Kerr as a director (2 pages)
10 May 2012	Termination of appointment of Susan Gray as a director (1 page)
10 May 2012	Termination of appointment of Susan Gray as a director (1 page)
13 April 2012	Appointment of Mr Peter Alexander Lerpiniere as a director (2 pages)
13 April 2012	Appointment of Mr Peter Alexander Lerpiniere as a director (2 pages)
29 March 2012	Termination of appointment of Kathleen Payne as a director (1 page)
29 March 2012	Termination of appointment of Kathleen Payne as a director (1 page)
27 March 2012	Memorandum and Articles of Association (25 pages)
27 March 2012	Memorandum and Articles of Association (25 pages)
22 February 2012	Statement of company's objects (2 pages)
22 February 2012	Statement of company's objects (2 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2012	Company name changed seton care LIMITED\certificate issued on 20/02/12 NE01 ‐ (3 pages)
20 February 2012	Company name changed seton care LIMITED\certificate issued on 20/02/12 NE01 ‐ (3 pages)
11 January 2012	Termination of appointment of Teresa Culbertson as a director (1 page)
11 January 2012	Termination of appointment of Teresa Culbertson as a director (1 page)
2 November 2011	Appointment of Cllr Trevor Jones as a director (2 pages)
2 November 2011	Full accounts made up to 31 March 2011 (20 pages)
2 November 2011	Appointment of Cllr Trevor Jones as a director (2 pages)
2 November 2011	Full accounts made up to 31 March 2011 (20 pages)
20 September 2011	Annual return made up to 6 September 2011 no member list (9 pages)
20 September 2011	Annual return made up to 6 September 2011 no member list (9 pages)
20 September 2011	Annual return made up to 6 September 2011 no member list (9 pages)
8 June 2011	Appointment of Kathleen Payne as a director (2 pages)
8 June 2011	Appointment of Kathleen Payne as a director (2 pages)
22 February 2011	Termination of appointment of Pauline Seaward as a director (1 page)
22 February 2011	Termination of appointment of Pauline Seaward as a director (1 page)
19 November 2010	Termination of appointment of Roderick Wright as a director (1 page)
19 November 2010	Termination of appointment of Roderick Wright as a director (1 page)
15 September 2010	Annual return made up to 6 September 2010 no member list (10 pages)
15 September 2010	Annual return made up to 6 September 2010 no member list (10 pages)
15 September 2010	Annual return made up to 6 September 2010 no member list (10 pages)
14 September 2010	Director's details changed for Mrs Janice Walker on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Pauline Wendy Seaward on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Andrew Graham Becket Watson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Teresa Margaret Culbertson on 6 September 2010 (2 pages)
14 September 2010	Full accounts made up to 31 March 2010 (15 pages)
14 September 2010	Director's details changed for Mrs Janice Walker on 6 September 2010 (2 pages)
14 September 2010	Full accounts made up to 31 March 2010 (15 pages)
14 September 2010	Director's details changed for Mrs Kathleen Mary Stephenson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Andrew Graham Becket Watson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Janice Walker on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Kathleen Mary Stephenson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Susan Laura Gray on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Pauline Wendy Seaward on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Andrew Graham Becket Watson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Susan Laura Gray on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Susan Laura Gray on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Kathleen Mary Stephenson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Teresa Margaret Culbertson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Teresa Margaret Culbertson on 6 September 2010 (2 pages)
14 September 2010	Director's details changed for Pauline Wendy Seaward on 6 September 2010 (2 pages)
27 May 2010	Termination of appointment of Nigel Seaward as a director (1 page)
27 May 2010	Termination of appointment of Nigel Seaward as a director (1 page)
23 February 2010	Registered office address changed from William Elder Building 56-58 Castlegate Berwick upon Tweed Northumberland TD15 1JT on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from William Elder Building 56-58 Castlegate Berwick upon Tweed Northumberland TD15 1JT on 23 February 2010 (1 page)
24 November 2009	Appointment of Mrs Teresa Margaret Culbertson as a director (1 page)
24 November 2009	Appointment of Mrs Teresa Margaret Culbertson as a director (1 page)
15 September 2009	Annual return made up to 06/09/09 (4 pages)
15 September 2009	Annual return made up to 06/09/09 (4 pages)
10 September 2009	Director appointed mrs kathleen mary stephenson (1 page)
10 September 2009	Director appointed mrs kathleen mary stephenson (1 page)
8 September 2009	Full accounts made up to 31 March 2009 (23 pages)
8 September 2009	Full accounts made up to 31 March 2009 (23 pages)
13 August 2009	Appointment terminated director rhona murray (1 page)
13 August 2009	Appointment terminated director rhona murray (1 page)
2 October 2008	Director's change of particulars / susan gray / 06/09/2008 (1 page)
2 October 2008	Director's change of particulars / james evans / 06/09/2008 (1 page)
2 October 2008	Director's change of particulars / janice walker / 06/09/2008 (1 page)
2 October 2008	Director's change of particulars / susan gray / 06/09/2008 (1 page)
2 October 2008	Annual return made up to 06/09/08 (4 pages)
2 October 2008	Annual return made up to 06/09/08 (4 pages)
2 October 2008	Director's change of particulars / james evans / 06/09/2008 (1 page)
2 October 2008	Director's change of particulars / janice walker / 06/09/2008 (1 page)
23 September 2008	06/09/07 amend (5 pages)
23 September 2008	06/09/07 amend (5 pages)
10 September 2008	Full accounts made up to 31 March 2008 (22 pages)
10 September 2008	Full accounts made up to 31 March 2008 (22 pages)
27 August 2008	Director appointed mrs janice walker (1 page)
27 August 2008	Director appointed mrs janice walker (1 page)
21 August 2008	Appointment terminated director kenneth calvert (1 page)
21 August 2008	Appointment terminated director kenneth calvert (1 page)
1 July 2008	Appointment terminated director joan thomas (1 page)
1 July 2008	Appointment terminated director joan thomas (1 page)
1 July 2008	Director appointed mrs susan laura gray (1 page)
1 July 2008	Director appointed mrs susan laura gray (1 page)
11 June 2008	Director appointed roderick wright (2 pages)
11 June 2008	Director appointed roderick wright (2 pages)
18 March 2008	Appointment terminated director barbara dickson (1 page)
18 March 2008	Director appointed andrew graham becket watson (2 pages)
18 March 2008	Director appointed andrew graham becket watson (2 pages)
18 March 2008	Appointment terminated director barbara dickson (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Annual return made up to 06/09/07 (2 pages)
22 October 2007	Annual return made up to 06/09/07 (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
15 September 2007	Full accounts made up to 31 March 2007 (17 pages)
15 September 2007	Full accounts made up to 31 March 2007 (17 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
3 October 2006	Annual return made up to 06/09/06 363(288) ‐ Director resigned (7 pages)
3 October 2006	Annual return made up to 06/09/06 363(288) ‐ Director resigned (7 pages)
21 September 2006	Full accounts made up to 31 March 2006 (28 pages)
21 September 2006	Full accounts made up to 31 March 2006 (28 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 10 foster lane london EC2V 6HH (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 10 foster lane london EC2V 6HH (1 page)
23 September 2005	Annual return made up to 06/09/05 363(288) ‐ Director's particulars changed (6 pages)
23 September 2005	Full accounts made up to 31 March 2005 (18 pages)
23 September 2005	Annual return made up to 06/09/05 363(288) ‐ Director's particulars changed (6 pages)
23 September 2005	Full accounts made up to 31 March 2005 (18 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2005	Memorandum and Articles of Association (35 pages)
31 January 2005	Memorandum and Articles of Association (35 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2004	Full accounts made up to 31 March 2004 (15 pages)
12 October 2004	Full accounts made up to 31 March 2004 (15 pages)
11 October 2004	Annual return made up to 06/09/04 (6 pages)
11 October 2004	Annual return made up to 06/09/04 (6 pages)
20 July 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
20 July 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Annual return made up to 06/09/03 (4 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Annual return made up to 06/09/03 (4 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
27 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
27 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 October 2002	Annual return made up to 06/09/02 363(288) ‐ Director's particulars changed (4 pages)
18 October 2002	Annual return made up to 06/09/02 363(288) ‐ Director's particulars changed (4 pages)
25 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
11 October 2001	Annual return made up to 06/09/01 (3 pages)
11 October 2001	Annual return made up to 06/09/01 (3 pages)
6 September 2000	Incorporation (41 pages)
6 September 2000	Incorporation (41 pages)

Seton Care

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London