About

Registered Number: 06916927
Date of Incorporation: 27/05/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2020 (4 years and 1 month ago)
Registered Address: 1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD

 

Founded in 2009, Derwent Care Ltd has its registered office in Newcastle Upon Tyne in Tyne And Wear, it's status at Companies House is "Dissolved". There is one director listed as Heslop, Janette for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESLOP, Janette 27 May 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 March 2020
LIQ14 - N/A 11 December 2019
LIQ03 - N/A 04 February 2019
LIQ03 - N/A 28 December 2017
4.68 - Liquidator's statement of receipts and payments 13 January 2017
AD01 - Change of registered office address 23 December 2015
RESOLUTIONS - N/A 22 December 2015
4.20 - N/A 22 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 22 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 19 March 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AD01 - Change of registered office address 29 August 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 06 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2013
RESOLUTIONS - N/A 22 January 2013
RESOLUTIONS - N/A 22 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2013
SH08 - Notice of name or other designation of class of shares 22 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 01 October 2010
AA01 - Change of accounting reference date 11 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
NEWINC - New incorporation documents 27 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.