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ARK HOME HEALTHCARE LIMITED - Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 07111000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Care Of Btg Advisory Llp, 31
- Bank Street
- London
- E14 5NR
- England Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England UK
Management
- Managing Directors
- CHARLES, Julia Ann
- EDWARDS, Stephen Peter
- SMALLRIDGE, James Matthew
- Company secretaries
- HARRISON CLARK (SECRETARIAL) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-22
- Age Of Company 2009-12-22 14 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- Minmar (1004) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FINLAW 633 LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-26
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2019-01-05
- Last Date: 2017-12-22
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ARK HOME HEALTHCARE LIMITED Company Description
- ARK HOME HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07111000. Its current trading status is "live". It was registered 2009-12-22. It was previously called FINLAW 633 LIMITED. It has declared SIC or NACE codes as "88990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at Care Of Btg Advisory Llp, 31 .
Get ARK HOME HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ark Home Healthcare Limited - Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, United Kingdom
- 2009-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-16) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-22) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-22) - LIQ03
keyboard_arrow_right 2018
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resolution (2018-12-13) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-12-13) - LIQ01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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mortgage-satisfy-charge-full (2018-05-23) - MR04
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termination-director-company-with-name-termination-date (2018-01-28) - TM01
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confirmation-statement-with-updates (2018-01-12) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-12-13) - 600
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-29) - AP01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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accounts-with-accounts-type-full (2016-08-25) - AA
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auditors-resignation-company (2016-04-06) - AUD
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-01) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-01) - AD02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-26) - SH01
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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resolution (2015-08-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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second-filing-of-form-with-form-type (2015-06-15) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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termination-director-company (2014-10-17) - TM01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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termination-director-company-with-name (2014-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-secretary-company-with-name (2014-01-03) - TM02
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-corporate-secretary-company-with-name (2013-01-16) - AP04
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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accounts-with-accounts-type-full (2013-12-24) - AA
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termination-secretary-company-with-name (2013-01-16) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-30) - TM01
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legacy (2012-01-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-full (2012-11-29) - AA
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legacy (2012-03-28) - MG01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-12-31) - DISS40
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accounts-with-accounts-type-full (2011-12-29) - AA
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gazette-notice-compulsary (2011-12-27) - GAZ1
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legacy (2011-12-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-19) - AP03
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termination-director-company-with-name (2010-03-19) - TM01
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change-sail-address-company-with-old-address (2010-03-17) - AD02
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move-registers-to-sail-company (2010-03-17) - AD03
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move-registers-to-sail-company (2010-03-16) - AD03
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certificate-change-of-name-company (2010-03-08) - CERTNM
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change-account-reference-date-company-current-extended (2010-03-15) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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change-of-name-notice (2010-03-08) - CONNOT
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appoint-person-director-company-with-name (2010-03-19) - AP01
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change-sail-address-company (2010-03-15) - AD02
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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appoint-corporate-secretary-company-with-name (2010-09-14) - AP04
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
keyboard_arrow_right 2009
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incorporation-company (2009-12-22) - NEWINC