| Company Name | Lilac Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05211972 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Sushilkumar Chandulal Radia |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2012(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suire C Symal House 423 Edgware Road London NW9 0HU |
| Secretary Name | Shreya Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2012(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | Suite C Symal House 423 Edgware Road London NW9 0HU |
| Director Name | Julie Holden |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Carer |
| Correspondence Address | 77 Harrow Road Leighton Buzzard Bedfordshire LU7 4UG |
| Secretary Name | Mr Kevin Stanley Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Harrow Road Leighton Buzzard Bedfordshire LU7 4UG |
| Director Name | Mr Kevin Stanley Holden |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(3 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 26 January 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 77 Harrow Road Leighton Buzzard Bedfordshire LU7 4UG |
| Director Name | Deborah Ann Neill |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ivel Gardens Biggleswade Bedfordshire SG18 0AN |
| Director Name | Mr Atholl Roy Dunn Craigmyle |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 June 2012(7 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 12 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodland Drive St Albans Hertfordshire AL4 0EN |
| Secretary Name | Atholl Roy Dunn Craigmyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(7 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 12 November 2012) |
| Role | Company Director |
| Correspondence Address | 4 Woodland Drive St Albans Hertfordshire AL4 0EN |
Contact
| Website | lilaccare.co.uk |
|---|
Location
| Registered Address | Suite C Symal House 423 Edgware Road London NW9 0HU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Home Choice Care LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 28 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 7 February 2013 | Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages) |
| 7 February 2013 | Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages) |
| 7 February 2013 | Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages) |
| 7 February 2013 | Appointment of Shreya Patel as a secretary (3 pages) |
| 7 February 2013 | Appointment of Shreya Patel as a secretary (3 pages) |
| 6 February 2013 | Appointment of Sushikumar Radia as a director (3 pages) |
| 6 February 2013 | Appointment of Sushikumar Radia as a director (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2012 | Termination of appointment of Atholl Craigmyle as a secretary (2 pages) |
| 23 November 2012 | Termination of appointment of Atholl Craigmyle as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Atholl Craigmyle as a secretary (2 pages) |
| 23 November 2012 | Termination of appointment of Deborah Neill as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Deborah Neill as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Atholl Craigmyle as a director (2 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Appointment of Atholl Roy Dunn Craigmyle as a director (2 pages) |
| 12 July 2012 | Appointment of Atholl Roy Dunn Craigmyle as a director (2 pages) |
| 12 July 2012 | Appointment of Atholl Roy Dunn Craigmyle as a secretary (2 pages) |
| 12 July 2012 | Appointment of Atholl Roy Dunn Craigmyle as a secretary (2 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) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Director's details changed for Deborah Ann Neill on 1 January 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Deborah Ann Neill on 1 January 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Deborah Ann Neill on 1 January 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Registered office address changed from C/O C/O, Hammonds Llp Hammonds Llp 7 Devonshire Square London EC2M 4YH on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from C/O C/O, Hammonds Llp Hammonds Llp 7 Devonshire Square London EC2M 4YH on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from C/O C/O, Hammonds Llp Hammonds Llp 7 Devonshire Square London EC2M 4YH on 1 February 2010 (2 pages) |
| 12 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 13 February 2009 | Director appointed debbie neill (2 pages) |
| 13 February 2009 | Director appointed debbie neill (2 pages) |
| 11 February 2009 | Appointment terminated director and secretary kevin holden (1 page) |
| 11 February 2009 | Appointment terminated director and secretary kevin holden (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from suite 2 waterdene house water lane leighton buzzard bedfordshire LU7 1FE (1 page) |
| 11 February 2009 | Appointment terminated director julie holden (1 page) |
| 11 February 2009 | Appointment terminated director julie holden (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from suite 2 waterdene house water lane leighton buzzard bedfordshire LU7 1FE (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 15 April 2008 | Director appointed mr kevin stanley holden (1 page) |
| 15 April 2008 | Director appointed mr kevin stanley holden (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 77 harrow road leighton buzzard bedfordshire LU7 4UG (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 77 harrow road leighton buzzard bedfordshire LU7 4UG (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 December 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 2 December 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 30 August 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 22 June 2005 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 22 June 2005 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 23 August 2004 | Incorporation (13 pages) |
| 23 August 2004 | Incorporation (13 pages) |