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CHERWELL CARE SERVICES LIMITED

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

This company is commonly known as Cherwell Care Services Limited. The company was founded 26 years ago and was given the registration number 03446452. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CHERWELL CARE SERVICES LIMITED
Company Number:03446452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 1997
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary31 January 2005Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director31 January 2005Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director31 January 2005Active
21 Graham Road, Bicester, OX26 2DX

Secretary08 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 October 1997Active
88, Sheep Street, Bicester, United Kingdom, OX26 6LP

Director01 October 2011Active
21 Graham Road, Bicester, OX26 2DX

Director08 October 1997Active
8 Fairhaven Close, Caversfield, OX26 9TX

Director08 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 October 1997Active

People with Significant Control

Mrs Eileen Bernadete Barclay
Notified on:08 October 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Graham Allerton Barclay
Notified on:08 October 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-11-19Insolvency

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

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2020-11-23Insolvency

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

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2020-02-03Insolvency

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

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2019-05-14Address

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

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2018-10-11Insolvency

Liquidation voluntary statement of affairs.

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2018-10-05Address

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

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2018-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-28Resolution

Resolution.

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2018-09-07Mortgage

Mortgage satisfy charge full.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-03-01Officers

Termination director company with name.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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2011-10-26Annual return

Annual return company with made up date full list shareholders.

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2011-10-26Officers

Appoint person director company with name.

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