Enterprise Homecare (Salford) Ltd

Company Name	Enterprise Homecare (Salford) Ltd
Company Status	Dissolved
Company Number	04443407
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	A & S Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	WMEB Consultants Limited (Corporation)
Status	Closed
Appointed	06 February 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 January 2012)
Correspondence Address	Wellington House 31-34 Waterloo Street Birmingham B2 5TJ

Director Name	Arkolas Limited (Corporation)
Status	Closed
Appointed	26 January 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 January 2012)
Correspondence Address	Oakwood Cottage Lyme Park Disley Stockport Cheshire SK12 2NT

Director Name	Anne Nelson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Domicilliary Home Care
Correspondence Address	104a Market Street Stoneclough Radcliffe Manchester M26 1HD

Director Name	Sheila Wolstencroft
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Domicilliary Home Care
Correspondence Address	17 Queensway Clifton Swinton M27 8QE

Secretary Name	Anne Nelson
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Domicilliary Home Care
Correspondence Address	104a Market Street Stoneclough Radcliffe Manchester M26 1HD

Director Name	Steven David Rubel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	34 Hillingdon Road Whitefield Manchester Lancashire M45 7QN

Secretary Name	Mr Nicholas Leigh Dodman
Nationality	British
Status	Resigned
Appointed	15 November 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	30 Stuart Close Platt Bridge Wigan Lancashire WN2 5BZ

Director Name	Nicholas John Christodoulou
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Buxton Road West Disley Stockport Cheshire SK12 2AE

Director Name	Carol Evers
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Vicarage Road Irlam Greater Manchester M44 6WE

Director Name	Mr Richard Fuller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Crown Quay Prebend Street Bedford Bedfordshire MK40 1BN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Platinum Capital Partners Investments Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(5 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 October 2008)
Correspondence Address	The Hayloft Mulstford Lane Sarn Malpas Cheshire SY14 7LW Wales

Location

Registered Address	Suite 2 4th Floor No 1 Universal Square Devonshire Street Manchester M12 6JH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Shareholders

2 at £1	Enterprise Care Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
19 September 2011	Application to strike the company off the register (3 pages)
19 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 July 2011	Termination of appointment of Carol Evers as a director (1 page)
29 July 2011	Termination of appointment of Carol Evers as a director (1 page)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (4 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (4 pages)
1 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 May 2010	Director's details changed for Arkolas Ltd on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Carol Evers on 20 May 2010 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Arkolas Ltd on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Carol Evers on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Wmeb Consultants Limited on 20 May 2010 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Wmeb Consultants Limited on 20 May 2010 (2 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 20/05/09; full list of members (3 pages)
29 May 2009	Return made up to 20/05/09; full list of members (3 pages)
25 February 2009	Appointment Terminated Director richard fuller (1 page)
25 February 2009	Appointment Terminated Director nicholas christodoulou (1 page)
25 February 2009	Appointment terminated director richard fuller (1 page)
25 February 2009	Director appointed arkolas LTD (2 pages)
25 February 2009	Appointment terminated director nicholas christodoulou (1 page)
25 February 2009	Director appointed arkolas LTD (2 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 October 2008	Appointment terminated director platinum capital partners investments LIMITED (1 page)
10 October 2008	Appointment Terminated Director platinum capital partners investments LIMITED (1 page)
1 August 2008	Director appointed carol evers (2 pages)
1 August 2008	Director appointed carol evers (2 pages)
1 August 2008	Director appointed nicholas john christodoulou (1 page)
1 August 2008	Director appointed richard fuller (2 pages)
1 August 2008	Director appointed nicholas john christodoulou (1 page)
1 August 2008	Director appointed richard fuller (2 pages)
20 May 2008	Return made up to 20/05/08; full list of members (3 pages)
20 May 2008	Return made up to 20/05/08; full list of members (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 May 2008	Appointment Terminated Secretary nicholas dodman (1 page)
2 May 2008	Appointment terminated secretary nicholas dodman (1 page)
12 March 2008	Appointment terminated director steven rubel (1 page)
12 March 2008	Appointment Terminated Director steven rubel (1 page)
6 March 2008	Director appointed platinum capital partners investments LIMITED (2 pages)
6 March 2008	Director appointed platinum capital partners investments LIMITED (2 pages)
5 March 2008	Director appointed wmeb consultants LIMITED (2 pages)
5 March 2008	Director appointed wmeb consultants LIMITED (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 July 2007	Return made up to 21/05/07; full list of members (3 pages)
3 July 2007	Return made up to 21/05/07; full list of members (3 pages)
29 March 2007	Registered office changed on 29/03/07 from: 101 princess street manchester lancashire M1 6DD (1 page)
27 March 2007	Company name changed a & s care LIMITED\certificate issued on 27/03/07 (2 pages)
27 March 2007	Company name changed a & s care LIMITED\certificate issued on 27/03/07 (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 1 common lane culcheth cheshire culcheth chester WA8 4EH (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 1 common lane culcheth cheshire culcheth chester WA8 4EH (1 page)
9 June 2006	Return made up to 21/05/06; full list of members (7 pages)
9 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 June 2005	Return made up to 21/05/05; full list of members (7 pages)
6 June 2005	Return made up to 21/05/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 June 2003	Return made up to 21/05/03; full list of members (7 pages)
16 June 2003	Return made up to 21/05/03; full list of members (7 pages)
16 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
16 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 31 corsham street london N1 6DR (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 31 corsham street london N1 6DR (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
21 May 2002	Incorporation (14 pages)

Enterprise Homecare (Salford) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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