About

Registered Number: 07052532
Date of Incorporation: 21/10/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 3 months ago)
Registered Address: Suite N320, 324 Bensham Lane, Thornton Heath, CR7 7EQ,

 

Mother Care Agency Ltd was registered on 21 October 2009, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALACKAL, Joy Sebastian 21 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SIBA, Miroslav 21 October 2009 04 June 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 March 2019
DISS16(SOAS) - N/A 13 February 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
TM02 - Termination of appointment of secretary 04 June 2018
AD01 - Change of registered office address 04 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 26 December 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 27 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 03 November 2013
AR01 - Annual Return 17 February 2013
CH01 - Change of particulars for director 17 February 2013
AA - Annual Accounts 09 January 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 03 December 2011
AA01 - Change of accounting reference date 02 December 2011
AA - Annual Accounts 26 June 2011
AA01 - Change of accounting reference date 26 June 2011
AR01 - Annual Return 04 December 2010
AP03 - Appointment of secretary 03 November 2009
AP01 - Appointment of director 03 November 2009
TM01 - Termination of appointment of director 26 October 2009
NEWINC - New incorporation documents 21 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.