Company NameClassic Care (Homecare Services) Ltd.
DirectorsGeorgina Jayne David and Elaine Scriven
Company StatusLiquidation
Company Number07992610
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years, 1 month ago)
Previous NameClassic Care Helpers Ltd

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMs Georgina Jayne David
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address23 Hemmingway Road
Aylesbury
Bucks
HP19 8SD
Director NameMs Elaine Scriven
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Specklands
Loughton
Milton Keynes
MK5 8DE

Location

Registered AddressProspect House
2 Athenaeum Road
London
N20 9AE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

70 at £1Georgina Jayne David
70.00%
Ordinary
20 at £1Elaine Scriven
20.00%
Ordinary
10 at £1Leona David
10.00%
Ordinary

Financials

Year2014
Net Worth£12,521
Cash£50,868
Current Liabilities£56,315

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Next Accounts Due31 May 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return15 March 2018 (6 years, 1 month ago)
Next Return Due29 March 2019 (overdue)

Filing History

16 June 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2013Registered office address changed from 34 Specklands Loughton Milton Keynes MK5 8DE United Kingdom on 30 April 2013 (1 page)
30 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
30 April 2013Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 30 April 2013 (1 page)
29 April 2013Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
18 April 2012Company name changed classic care helpers LTD\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-03-15
(2 pages)
12 April 2012Change of name notice (2 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)