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BARHAM CARE CENTRE LIMITED - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 04580370
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Evelyn Partners Llp
- 45 Gresham Street
- London
- EC2V 7BG C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- YALDRON, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-04
- Dissolved on
- 2023-08-20
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Adrain Fairburn
- -
- -
- -
- Cardinal Healthcare (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARE-A-LOT LIMITED
- Filing of Accounts
- Due Date: 2020-09-05
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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BARHAM CARE CENTRE LIMITED Company Description
- BARHAM CARE CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04580370. Its current trading status is "closed". It was registered 2002-11-04. It was previously called CARE-A-LOT LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at C/o Evelyn Partners Llp .
Get BARHAM CARE CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barham Care Centre Limited - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-05-20) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-24) - LIQ03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-30) - LIQ03
keyboard_arrow_right 2020
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legacy (2020-01-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-14) - SH19
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legacy (2020-01-14) - SH20
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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change-account-reference-date-company-previous-shortened (2020-03-31) - AA01
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resolution (2020-01-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-04-01) - AA01
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liquidation-voluntary-declaration-of-solvency (2020-07-22) - LIQ01
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resolution (2020-07-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-07-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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change-to-a-person-with-significant-control (2019-08-07) - PSC04
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
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court-order (2019-08-15) - OC
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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capital-allotment-shares (2019-09-11) - SH01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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confirmation-statement-with-updates (2019-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-25) - CONNOT
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certificate-change-of-name-company (2011-03-25) - CERTNM
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appoint-person-director-company-with-name (2011-05-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
keyboard_arrow_right 2010
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legacy (2010-02-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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legacy (2010-02-17) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-12-11) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288c
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legacy (2008-11-27) - 363a
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legacy (2008-11-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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legacy (2007-04-17) - 225
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legacy (2007-09-25) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-01-12) - 288b
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legacy (2006-01-07) - 403a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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legacy (2005-11-23) - 363s
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-04-12) - 363s
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legacy (2005-12-22) - 395
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-29) - 155(6)a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-02-25) - 363s
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legacy (2004-02-24) - 287
keyboard_arrow_right 2003
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legacy (2003-03-31) - 288b
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legacy (2003-03-31) - 288a
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legacy (2003-07-22) - 395
keyboard_arrow_right 2002
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legacy (2002-12-01) - 288a
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legacy (2002-12-01) - 225
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legacy (2002-12-01) - 88(2)R
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legacy (2002-12-01) - 287
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legacy (2002-11-14) - 288b
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incorporation-company (2002-11-04) - NEWINC
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legacy (2002-12-10) - 288a