Whistledawn Care Ltd was setup in 2004, it's status at Companies House is "Active". The current directors of this business are Horrocks, Tim, Holt, Carol, Holt, Carol, Lattuca, Lisa Patricia, Wilkinson, Ian. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON, Ian | 28 September 2006 | 05 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORROCKS, Tim | 12 October 2013 | - | 1 |
| HOLT, Carol | 15 September 2010 | 12 October 2013 | 1 |
| HOLT, Carol | 18 February 2005 | 28 September 2006 | 1 |
| LATTUCA, Lisa Patricia | 01 December 2009 | 15 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 January 2017 | |
| DISS16(SOAS) - N/A | 19 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 March 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AD01 - Change of registered office address | 12 February 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| MR04 - N/A | 29 October 2014 | |
| AA01 - Change of accounting reference date | 20 October 2014 | |
| MR01 - N/A | 25 February 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| CH03 - Change of particulars for secretary | 04 February 2014 | |
| AP03 - Appointment of secretary | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 09 November 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| TM02 - Termination of appointment of secretary | 21 October 2010 | |
| AP03 - Appointment of secretary | 21 October 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| TM02 - Termination of appointment of secretary | 26 January 2010 | |
| AP03 - Appointment of secretary | 26 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| TM02 - Termination of appointment of secretary | 24 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 225 - Change of Accounting Reference Date | 01 March 2005 | |
| CERTNM - Change of name certificate | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 287 - Change in situation or address of Registered Office | 07 February 2005 | |
| NEWINC - New incorporation documents | 22 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2014 | Fully Satisfied |
N/A |
| Debenture | 21 February 2006 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Outstanding |
N/A |
