Company NameGuardian Homecare Maidstone Limited
DirectorMelanie Beth Lucas
Company StatusDissolved
Company Number04116767
CategoryPrivate Limited Company
Incorporation Date29 November 2000(23 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMelanie Beth Lucas
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2000(same day as company formation)
RoleDomiciliary Care Provider
Correspondence Address8 Larkspur Close
East Malling
Kent
ME19 6EH
Secretary NameStanley Breed
NationalityBritish
StatusCurrent
Appointed07 July 2001(7 months, 1 week after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Correspondence Address4 Hawden Close
Hildenborough
Kent
TN11 9BP
Secretary NameJohn Lucas
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Larkspur Close
West Morling
Kent
ME19 6EH
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address15 Devereux Court
London
WC2R 3JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 March 2006Dissolved (1 page)
12 December 2005Completion of winding up (1 page)
20 April 2005Order of court to wind up (2 pages)
11 December 2003Return made up to 29/11/03; full list of members (6 pages)
31 October 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
21 January 2003Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2002Registered office changed on 12/12/02 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
18 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
31 December 2001Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2001New secretary appointed (2 pages)
12 July 2001Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000New director appointed (2 pages)
8 December 2000Registered office changed on 08/12/00 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
8 December 2000Director resigned (1 page)
8 December 2000Secretary resigned (1 page)
7 December 2000Registered office changed on 07/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
29 November 2000Incorporation (16 pages)