| Company Name | Proactive Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08716014 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Ms Shazia Karim |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2021(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Houldsworth Business Centre Houldsworth Street Stockport SK5 6DA |
| Director Name | Mr Ashley O Leary Jones |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2021(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Houldsworth Business Centre Houldsworth Street Stockport SK5 6DA |
| Director Name | Ms Shazia Karim |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 24 Hood Street Manchester M4 6WX |
| Director Name | Mr Ashley O'Leary Jones |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Chase Bolton BL1 5HL |
| Director Name | Mr Shahzaib Khan |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(5 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 26 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Chase Bolton BL1 5HL |
Location
| Registered Address | Houldsworth Business Centre Houldsworth Street Stockport SK5 6DA |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Shazia Karim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2021 | Appointment of Mr Ashley O Leary Jones as a director on 1 April 2021 (2 pages) |
| 2 April 2021 | Notification of Ashley O'leary Jones as a person with significant control on 1 April 2021 (2 pages) |
| 2 April 2021 | Application to strike the company off the register (1 page) |
| 2 April 2021 | Appointment of Ms Shazia Karim as a director on 1 April 2021 (2 pages) |
| 31 March 2021 | Cessation of Shazia Karim as a person with significant control on 31 March 2021 (1 page) |
| 31 March 2021 | Registered office address changed from 24 24 Hood Street Manchester M4 6WX England to Houldsworth Business Centre Houldsworth Street Stockport SK5 6DA on 31 March 2021 (1 page) |
| 31 March 2021 | Termination of appointment of Shazia Karim as a director on 31 March 2021 (1 page) |
| 19 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 19 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 28 September 2020 | Registered office address changed from 2 the Chase Bolton BL1 5HL United Kingdom to 24 24 Hood Street Manchester M4 6WX on 28 September 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 26 June 2019 | Termination of appointment of Shahzaib Khan as a director on 26 June 2019 (1 page) |
| 26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 June 2019 | Termination of appointment of Ashley O'leary Jones as a director on 26 June 2019 (1 page) |
| 12 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 12 October 2018 | Appointment of Mr Shahzaib Khan as a director on 10 October 2018 (2 pages) |
| 17 July 2018 | Registered office address changed from 26 Ardern Road Manchester M8 4FB to 2 the Chase Bolton BL1 5HL on 17 July 2018 (1 page) |
| 17 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 January 2016 | Appointment of Mr Ashley O'leary Jones as a director on 1 January 2016 (2 pages) |
| 20 January 2016 | Appointment of Mr Ashley O'leary Jones as a director on 1 January 2016 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 January 2016 | Appointment of Mr Ashley O'leary Jones as a director on 1 January 2016 (2 pages) |
| 31 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
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| 31 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
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| 31 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
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| 6 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
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| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
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