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.
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 |
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 |
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 |