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CARING FOR YOU PTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caring For You Pts Limited. The company was founded 28 years ago and was given the registration number 03120021. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CARING FOR YOU PTS LIMITED
Company Number:03120021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 October 1995
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director01 August 2002Active
Mink Hollow, Duck Lane, Kenn, BS21 6TP

Secretary01 February 1999Active
66 The Grove, Ilkley, LS29 9PA

Secretary31 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 1995Active
Mink Hollow, Duck Lane, Kenn, BS21 6TP

Director01 February 1999Active
48 Hackamore, Benfleet, SS7 3DU

Director10 December 2001Active
30 Ridings Close, Doncaster, DN4 6UZ

Director31 October 1995Active
37, Beverley Rise, Ilkley, LS29 9DB

Director31 October 1995Active
37 Beverley Rise, Ilkley, LS29 9DB

Director23 August 1999Active
8 Victoria Gardens, Ilkley, LS29 9EQ

Director31 October 1995Active

People with Significant Control

Mr John Dennis Donovan
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-20Insolvency

Liquidation voluntary death liquidator.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-06Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-09-07Insolvency

Liquidation in administration progress report.

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2017-04-10Insolvency

Liquidation in administration result creditors meeting.

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2017-03-15Insolvency

Liquidation in administration proposals.

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2017-02-27Address

Change registered office address company with date old address new address.

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2017-02-20Address

Change registered office address company with date old address new address.

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2017-02-15Insolvency

Liquidation in administration appointment of administrator.

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2017-02-14Insolvency

Liquidation voluntary arrangement completion.

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2017-02-02Mortgage

Mortgage satisfy charge full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-12Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Mortgage

Mortgage satisfy charge full.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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