| Company Name | Caring 4 U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165454 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Harvard Health Care Corporation Three Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andreas Hohmann |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 April 2009(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Comberton Road Kidderminster Worcestershire DY10 3DT |
| Director Name | Carl Richard Hughes |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Dudley Road Sedgley Dudley DY3 1SX |
| Secretary Name | Peter Anthony Vevers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
Location
| Registered Address | Druces Llp Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 24 January 2011 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
| 24 January 2011 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
| 12 January 2011 | Resolutions
|
| 12 January 2011 | Resolutions
|
| 25 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 13 August 2009 | Accounts made up to 5 April 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 22 July 2009 | Accounts made up to 5 April 2008 (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 16 April 2009 | Return made up to 22/02/09; full list of members (5 pages) |
| 16 April 2009 | Return made up to 22/02/09; full list of members (5 pages) |
| 13 April 2009 | Appointment terminated director carl hughes (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 6 dudley road sedgley dudley DY3 1SX (1 page) |
| 13 April 2009 | Director appointed andreas hohmann (2 pages) |
| 13 April 2009 | Director appointed andreas hohmann (2 pages) |
| 13 April 2009 | Appointment terminated secretary peter vevers (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 6 dudley road sedgley dudley DY3 1SX (1 page) |
| 13 April 2009 | Appointment Terminated Secretary peter vevers (1 page) |
| 13 April 2009 | Appointment Terminated Director carl hughes (1 page) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (5 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (5 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: castle mews chambers 4 castle mews north finchley london N12 9EH (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: castle mews chambers 4 castle mews north finchley london N12 9EH (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 12 September 2007 | Accounts made up to 5 April 2007 (1 page) |
| 11 August 2007 | Director's particulars changed (1 page) |
| 11 August 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (5 pages) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (5 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 2 October 2006 | Accounts made up to 5 April 2006 (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: universal house 1-2 queens parade place bath BA1 2NN (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: universal house 1-2 queens parade place bath BA1 2NN (1 page) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (5 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (5 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 533 bath road saltford bristol avon BS31 3JG (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 533 bath road saltford bristol avon BS31 3JG (1 page) |
| 2 June 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 2 June 2005 | Accounts made up to 5 April 2005 (1 page) |
| 15 March 2005 | Return made up to 22/02/05; full list of members (5 pages) |
| 15 March 2005 | Return made up to 22/02/05; full list of members (5 pages) |
| 8 February 2005 | Location of register of members (1 page) |
| 8 February 2005 | Location of register of members (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 1 June 2004 | Accounts made up to 5 April 2004 (1 page) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 12 May 2003 | Accounts made up to 5 April 2003 (2 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (10 pages) |
| 11 March 2003 | Return made up to 22/02/03; full list of members (10 pages) |
| 8 January 2003 | Company name changed harvard health care corporation three LIMITED\certificate issued on 08/01/03 (2 pages) |
| 8 January 2003 | Company name changed harvard health care corporation three LIMITED\certificate issued on 08/01/03 (2 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 4 October 2002 | Accounts made up to 5 April 2002 (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 553 bath road saltford bristol avon BS31 3JG (1 page) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 553 bath road saltford bristol avon BS31 3JG (1 page) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 2 March 2001 | Resolutions
|
| 2 March 2001 | Resolutions
|
| 2 March 2001 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
| 2 March 2001 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
| 22 February 2001 | Incorporation (18 pages) |