About

Registered Number: 04356631
Date of Incorporation: 21/01/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 5 months ago)
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

 

Based in Leicester, Leicestershire, Take Care Ltd was established in 2002, it has a status of "Dissolved". The business has 2 directors listed as Brookes, Susan Margaret, Coulson, Susan Mary in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Susan Margaret 28 January 2002 02 July 2008 1
COULSON, Susan Mary 28 January 2002 02 July 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 October 2017
DS01 - Striking off application by a company 03 October 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 11 February 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 17 February 2013
CH01 - Change of particulars for director 17 February 2013
CH03 - Change of particulars for secretary 17 February 2013
AA - Annual Accounts 02 November 2012
MG01 - Particulars of a mortgage or charge 15 September 2012
AR01 - Annual Return 07 March 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 02 September 2010
AA01 - Change of accounting reference date 29 June 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 25 August 2009
287 - Change in situation or address of Registered Office 18 March 2009
363a - Annual Return 17 March 2009
RESOLUTIONS - N/A 10 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
395 - Particulars of a mortgage or charge 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 29 August 2007
395 - Particulars of a mortgage or charge 01 February 2007
363s - Annual Return 30 January 2007
395 - Particulars of a mortgage or charge 24 November 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 11 August 2003
287 - Change in situation or address of Registered Office 18 April 2003
363s - Annual Return 09 February 2003
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
NEWINC - New incorporation documents 21 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2012 Outstanding

N/A

Debenture 02 July 2008 Outstanding

N/A

Legal mortgage 30 January 2007 Fully Satisfied

N/A

Debenture 22 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.