WHISTLEDAWN CARE LTD
Active - Accounts Filed
General Information
NAME
WHISTLEDAWN CARE LTD
COMPANY NUMBER
05319764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
22/12/2004
(19 years and 11 months old)
WEBSITE
http://northern-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2014
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
22/12/2004
24/02/2005
LISTONMOOR LTD
MERSEYSIDE
L3 9QJ
Telephone: 08000407870
TPS: No
Th Floor
The Plaza
100 Old Hall Street
Liverpool, Merseyside
L3 9QJ
Telephone: 0407870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLEDAWN LIMITED | Company is dissolved | View Report |
| WHISTLEDAWN CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2017 | William John Grace (912450829) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/02/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WHISTLEDAWN CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISTLEDAWN CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISTLEDAWN CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
18/02/2005 - Present (19 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 28/09/2006 - Present (18 years and 2 months) Secretary: 28/09/2006 - Present (18 years and 2 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HX MANAGEMENT LTD | N/A | N/A |
| WHISTLEDAWN LIMITED | Company is dissolved | View Report |
| WHISTLEDAWN CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2017 | William John Grace (912450829) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/02/2015 | Change in Reg. Office |
| 14/02/2015 | New Annual Return filed |
| 08/02/2014 | New Annual Return filed |
| 09/01/2014 | New Company Secretary Tim Horrocks (918405075) Appointed |
| 09/01/2014 | Philip Andrew Holt (905356975) has left the board |
| 09/01/2014 | Carol Holt (915508737) has left the board |
| 08/01/2014 | Kurt Norman Denby (915508831) has left the board |
| 11/11/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 11/03/2013 | New Board Member Kurt Norman Denby (915508831) Appointed |
| 11/03/2013 | Kurt Norman Denby (917568818) has left the board |
| 12/02/2013 | New Board Member Kurt Norman Denby (917568818) Appointed |
| 12/02/2013 | New Board Member William John Grace (912450829) Appointed |
| 07/11/2012 | New Accounts filed |
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