| Company Name | Forgetmenot Adult Centre Limited |
|---|---|
| Directors | Mary-Jane Corinne Watson and Simon Paul Watson |
| Company Status | Active |
| Company Number | 08576692 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Mary-Jane Corinne Watson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Care Manager |
| Country of Residence | England |
| Correspondence Address | 125 Howard Road London SE25 5BY |
| Director Name | Mr Simon Paul Watson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Building Services Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Howard Road London SE25 5BY |
| Secretary Name | Mrs Mary-Jane Watson |
|---|---|
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Howard Road London SE25 5BY |
Contact
| Website | www.forgetmenotadultcentre.com |
|---|
Location
| Registered Address | 125 Howard Road London SE25 5BY |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Simon Watson 51.00% Ordinary |
|---|---|
| 49 at £1 | Mary-jane Watson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,671 |
| Current Liabilities | £7,510 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 23 January 2023 | Termination of appointment of Simon Paul Watson as a director on 1 January 2022 (1 page) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 7 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 19 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 27 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 16 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 1 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 1 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 29 June 2017 | Notification of Mary-Jane Corinne Watson as a person with significant control on 1 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Mary-Jane Corinne Watson as a person with significant control on 1 June 2017 (2 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 25 April 2016 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 125 Howard Road London SE25 5BY on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 125 Howard Road London SE25 5BY on 25 April 2016 (1 page) |
| 9 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 9 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 9 August 2015 | Director's details changed for Mr Simon Paul Watson on 1 August 2015 (2 pages) |
| 9 August 2015 | Secretary's details changed for Mrs Mary-Jane Watson on 1 August 2015 (1 page) |
| 9 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Director's details changed for Mr Simon Paul Watson on 1 August 2015 (2 pages) |
| 9 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Director's details changed for Mrs Mary-Jane Corinne Watson on 1 August 2015 (2 pages) |
| 9 August 2015 | Director's details changed for Mrs Mary-Jane Corinne Watson on 1 August 2015 (2 pages) |
| 9 August 2015 | Secretary's details changed for Mrs Mary-Jane Watson on 1 August 2015 (1 page) |
| 9 August 2015 | Secretary's details changed for Mrs Mary-Jane Watson on 1 August 2015 (1 page) |
| 9 August 2015 | Director's details changed for Mrs Mary-Jane Corinne Watson on 1 August 2015 (2 pages) |
| 9 August 2015 | Director's details changed for Mr Simon Paul Watson on 1 August 2015 (2 pages) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2015 | Registered office address changed from 125 Howard Road London SE25 5BY to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 125 Howard Road London SE25 5BY to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 19 June 2015 (1 page) |
| 19 June 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
| 19 June 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|