| Company Name | P.G.M. Social Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115498 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patricia Anne McCarthy |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 East Drive Carshalton Surrey SM5 4PB |
| Director Name | Mr Paul Gabriel McCarthy |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 East Drive Carshalton Surrey SM5 4PB |
| Secretary Name | Patricia Anne McCarthy |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 East Drive Carshalton Surrey SM5 4PB |
Location
| Registered Address | Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Patricia Anne Mccarthy 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Gabriel Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £91,795 |
| Gross Profit | £91,795 |
| Net Worth | £66,072 |
| Cash | £80,629 |
| Current Liabilities | £21,732 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2021 | Application to strike the company off the register (3 pages) |
| 8 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 21 January 2019 | Registered office address changed from C/O Davis Burton Williams & Co 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 21 January 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 9 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
| 17 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
| 4 January 2010 | Incorporation (49 pages) |
| 4 January 2010 | Incorporation (49 pages) |