Company NameSimply Caring Limited
Company StatusDissolved
Company Number06159119
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years ago)
Dissolution Date14 May 2023 (10 months, 2 weeks ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMrs Gabriela McGrath
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(same day as company formation)
RoleCarer
Country of ResidenceUnited Kingdom
Correspondence Address51 Coleridge Road
Oldham
Lancashire
OL1 4RH
Secretary NameAngela Howard
NationalityBritish
StatusResigned
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address13 Highfield Road
Milnrow
Rochdale
Lancashire
OL16 3ED
Secretary NameMr Andrew Robinson
StatusResigned
Appointed31 January 2010(2 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 March 2011)
RoleCompany Director
Correspondence AddressUnit 30c Meridian Centre, King Street
Oldham
OL8 1EZ

Contact

Websitesimplycaringoldham.co.uk

Location

Registered AddressC/O Bridgestones Limited
125-127 Union Street
Oldham
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

1 at £1Gabriela Mcgrath
100.00%
Ordinary

Financials

Year2014
Net Worth£20,609
Cash£27,353
Current Liabilities£91,082

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

14 May 2023Final Gazette dissolved following liquidation (1 page)
14 February 2023Return of final meeting in a creditors' voluntary winding up (10 pages)
29 July 2022Termination of appointment of Gabriela Mcgrath as a director on 25 July 2022 (1 page)
19 April 2022Liquidators' statement of receipts and payments to 16 February 2022 (9 pages)
13 April 2021Liquidators' statement of receipts and payments to 16 February 2021 (10 pages)
25 February 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
24 February 2020Registered office address changed from Unit 28 Meridian Centre, King Street Oldham OL8 1EZ England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 24 February 2020 (2 pages)
21 February 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17
(1 page)
21 February 2020Statement of affairs (8 pages)
21 February 2020Appointment of a voluntary liquidator (4 pages)
13 October 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
23 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
22 April 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 September 2016Registered office address changed from Unit 30C Meridian Centre, King Street Oldham OL8 1EZ to Unit 28 Meridian Centre, King Street Oldham OL8 1EZ on 11 September 2016 (1 page)
11 September 2016Registered office address changed from Unit 30C Meridian Centre, King Street Oldham OL8 1EZ to Unit 28 Meridian Centre, King Street Oldham OL8 1EZ on 11 September 2016 (1 page)
10 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
10 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
31 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
8 June 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
23 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 May 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 May 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
7 May 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
14 March 2011Termination of appointment of Andrew Robinson as a secretary (1 page)
14 March 2011Termination of appointment of Andrew Robinson as a secretary (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 April 2010Director's details changed for Gabriela Mcgrath on 2 April 2010 (2 pages)
2 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
2 April 2010Director's details changed for Gabriela Mcgrath on 2 April 2010 (2 pages)
2 April 2010Director's details changed for Gabriela Mcgrath on 2 April 2010 (2 pages)
2 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
11 February 2010Appointment of Mr Andrew Robinson as a secretary (1 page)
11 February 2010Appointment of Mr Andrew Robinson as a secretary (1 page)
10 February 2010Termination of appointment of Angela Howard as a secretary (1 page)
10 February 2010Termination of appointment of Angela Howard as a secretary (1 page)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 March 2009Return made up to 14/03/09; full list of members (3 pages)
31 March 2009Return made up to 14/03/09; full list of members (3 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008Return made up to 14/03/08; full list of members (3 pages)
3 July 2008Return made up to 14/03/08; full list of members (3 pages)
25 June 2008Registered office changed on 25/06/2008 from 51 coleridge road oldham OL1 4RH united kingdom (1 page)
25 June 2008Registered office changed on 25/06/2008 from 51 coleridge road oldham OL1 4RH united kingdom (1 page)
19 June 2008Registered office changed on 19/06/2008 from hollinwood business centre albert street oldham OL8 3QP (1 page)
19 June 2008Registered office changed on 19/06/2008 from hollinwood business centre albert street oldham OL8 3QP (1 page)
20 February 2008Registered office changed on 20/02/08 from: 51 coleridge road oldham OL1 4RH (1 page)
20 February 2008Registered office changed on 20/02/08 from: 51 coleridge road oldham OL1 4RH (1 page)
8 June 2007Registered office changed on 08/06/07 from: 32 turf pit lane, moorside oldham lancashire OL4 2NE (1 page)
8 June 2007Registered office changed on 08/06/07 from: 32 turf pit lane, moorside oldham lancashire OL4 2NE (1 page)
14 March 2007Incorporation (13 pages)
14 March 2007Incorporation (13 pages)