Holistic Care Agency Ltd

Company Name	Holistic Care Agency Ltd
Company Status	Dissolved
Company Number	08828246
Category	Private Limited Company
Incorporation Date	31 December 2013(10 years, 4 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Gretta Josephine Toussaint
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2014(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 18 February 2020)
Role	Care Personal Assistant
Country of Residence	England
Correspondence Address	57 Hove Avenue 57 Hove Avenue Walthamstow London E17 7NG

Director Name	Mr Walter Forbes
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 18 February 2020)
Role	Director Of Care
Country of Residence	England
Correspondence Address	57 Hove Avenue 57 Hove Avenue Walthamstow London E17 7NG

Director Name	Mr Michael Chidiebere Ahara
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2015(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 February 2020)
Role	Health Care Recruiter
Country of Residence	England
Correspondence Address	8 Spinney Gardens Dagenham Essex RM9 5DR

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mr Michael Chidiebere Ahara
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(6 months, 1 week after company formation)
Appointment Duration	3 days (resigned 13 July 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	8 Spinney Gardens Dagenham Essex RM9 5DR

Director Name	Miss Claudia Bellot
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2015)
Role	Senior Carer
Country of Residence	England
Correspondence Address	8 Spinney Gardens Dagenham RM9 5DR

Location

Registered Address	57 Hove Avenue 57 Hove Avenue Walthamstow London E17 7NG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Markhouse
Built Up Area	Greater London

Shareholders

1 at £1	Gretta Toussaint & Walter Forbes 50.00% Ordinary
1 at £1	Michael Ahara 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
18 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 March 2017	Registered office address changed from 8 Spinney Gardens Dagenham RM9 5DR to 57 Hove Avenue 57 Hove Avenue Walthamstow London E17 7NG on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from 8 Spinney Gardens Dagenham RM9 5DR to 57 Hove Avenue 57 Hove Avenue Walthamstow London E17 7NG on 5 March 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Termination of appointment of Claudia Bellot as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Claudia Bellot as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Michael Chidiebere Ahara as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Michael Chidiebere Ahara as a director on 25 August 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
19 December 2014	Registered office address changed from 8 Spinney Gardens Dagenham Essex RM9 5DR to 8 Spinney Gardens Dagenham RM9 5DR on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of a director (1 page)
19 December 2014	Registered office address changed from 8 Spinney Gardens Dagenham Essex RM9 5DR to 8 Spinney Gardens Dagenham RM9 5DR on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of a director (1 page)
13 July 2014	Appointment of Miss Claudia Bellot as a director on 13 July 2014 (2 pages)
13 July 2014	Appointment of Miss Claudia Bellot as a director on 13 July 2014 (2 pages)
13 July 2014	Termination of appointment of Michael Chidiebere Ahara as a director on 13 July 2014 (1 page)
13 July 2014	Termination of appointment of Michael Chidiebere Ahara as a director on 13 July 2014 (1 page)
11 July 2014	Appointment of Mr Michael Chidiebere Ahara as a director (2 pages)
11 July 2014	Termination of appointment of Peter Valaitis as a director (1 page)
11 July 2014	Termination of appointment of Peter Valaitis as a director (1 page)
11 July 2014	Appointment of Ms Gretta Josephine Toussaint as a director (2 pages)
11 July 2014	Appointment of Mr Michael Chidiebere Ahara as a director (2 pages)
11 July 2014	Appointment of Ms Gretta Josephine Toussaint as a director (2 pages)
10 July 2014	Appointment of Mr Walter Forbes as a director (2 pages)
10 July 2014	Termination of appointment of Peter Valaitis as a director (1 page)
10 July 2014	Appointment of Mr Walter Forbes as a director (2 pages)
10 July 2014	Termination of appointment of Peter Valaitis as a director (1 page)
3 July 2014	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 3 July 2014 (2 pages)
31 December 2013	Incorporation Statement of capital on 2013-12-31 GBP 1 (20 pages)
31 December 2013	Incorporation Statement of capital on 2013-12-31 GBP 1 (20 pages)

Holistic Care Agency Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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