About

Registered Number: 02779036
Date of Incorporation: 12/01/1993 (31 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH

 

One to One Care Services Ltd was registered on 12 January 1993, it's status in the Companies House registry is set to "Dissolved". The business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2019
DS01 - Striking off application by a company 01 July 2019
RESOLUTIONS - N/A 11 March 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 February 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 25 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 30 September 2010
RESOLUTIONS - N/A 27 May 2010
CONNOT - N/A 27 May 2010
RESOLUTIONS - N/A 31 March 2010
CONNOT - N/A 31 March 2010
AD01 - Change of registered office address 22 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 24 October 2008
AA - Annual Accounts 22 September 2008
363s - Annual Return 21 February 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 14 March 2007
225 - Change of Accounting Reference Date 27 February 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 31 March 2006
287 - Change in situation or address of Registered Office 04 November 2005
CERTNM - Change of name certificate 20 October 2005
363a - Annual Return 26 April 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 21 May 2004
287 - Change in situation or address of Registered Office 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 26 January 2004
363s - Annual Return 30 January 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 24 January 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 28 January 2001
363s - Annual Return 28 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 11 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 01 February 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 26 February 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 27 January 1995
RESOLUTIONS - N/A 06 September 1994
AA - Annual Accounts 06 September 1994
363s - Annual Return 20 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1993
NEWINC - New incorporation documents 12 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.