Company NameHomecare Centre (Bolton) Limited
DirectorsRussell Garfield Craig and Sandra Taylor-Craig
Company StatusActive
Company Number04710386
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Russell Garfield Craig
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Loxley Close
Great Sankey
Warrington
Cheshire
WA5 3QB
Director NameMrs Sandra Taylor-Craig
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Loxley Close
Great Sankey
Warrington
Cheshire
WA5 3QB
Secretary NameMr Russell Garfield Craig
NationalityBritish
StatusCurrent
Appointed25 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Loxley Close
Great Sankey
Warrington
Cheshire
WA5 3QB
Director NameDorothy Craig
Date of BirthJanuary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address701 Blackburn Road
Astley Bridge
Bolton
Lancashire
BL1 7AB

Contact

Websitewww.homecarecentrebolton.co.uk/
Telephone01204 304205
Telephone regionBolton

Location

Registered Address703 Blackburn Road
Astley Bridge
Bolton
Lancashire
BL1 7AB
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardAstley Bridge
Built Up AreaGreater Manchester

Shareholders

50 at £1Mr R.g. Craig
50.00%
Ordinary
50 at £1Mrs Sandra Taylor-craig
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,802
Cash£5,539
Current Liabilities£35,407

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (overdue)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
7 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
6 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
13 May 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
30 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
16 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
29 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
20 September 2016Micro company accounts made up to 31 March 2016 (2 pages)
20 September 2016Micro company accounts made up to 31 March 2016 (2 pages)
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(6 pages)
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(6 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(6 pages)
31 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(6 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(6 pages)
28 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(6 pages)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
11 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
29 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
13 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
8 April 2010Register(s) moved to registered inspection location (1 page)
8 April 2010Director's details changed for Russell Garfield Craig on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mrs Sandra Taylor-Craig on 8 April 2010 (2 pages)
8 April 2010Register(s) moved to registered inspection location (1 page)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Director's details changed for Mrs Sandra Taylor-Craig on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Director's details changed for Russell Garfield Craig on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mrs Sandra Taylor-Craig on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Russell Garfield Craig on 8 April 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009Return made up to 25/03/09; full list of members (4 pages)
1 April 2009Return made up to 25/03/09; full list of members (4 pages)
1 April 2009Appointment terminated director dorothy craig (1 page)
1 April 2009Appointment terminated director dorothy craig (1 page)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008Director's change of particulars / sandra craig / 26/03/2008 (1 page)
27 March 2008Director's change of particulars / sandra craig / 26/03/2008 (1 page)
27 March 2008Return made up to 25/03/08; full list of members (4 pages)
27 March 2008Return made up to 25/03/08; full list of members (4 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2007Return made up to 25/03/07; full list of members (3 pages)
10 April 2007Return made up to 25/03/07; full list of members (3 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2006Return made up to 25/03/06; full list of members (3 pages)
30 March 2006Return made up to 25/03/06; full list of members (3 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 April 2005Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 April 2005Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 May 2004Return made up to 25/03/04; full list of members (7 pages)
20 May 2004Return made up to 25/03/04; full list of members (7 pages)
23 May 2003Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 May 2003Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 April 2003New director appointed (2 pages)
23 April 2003New director appointed (2 pages)
23 April 2003Registered office changed on 23/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 April 2003Secretary resigned (1 page)
23 April 2003Secretary resigned (1 page)
23 April 2003New secretary appointed;new director appointed (2 pages)
23 April 2003New director appointed (2 pages)
23 April 2003New director appointed (2 pages)
23 April 2003New secretary appointed;new director appointed (2 pages)
23 April 2003Registered office changed on 23/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 March 2003Incorporation (16 pages)
25 March 2003Incorporation (16 pages)