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FINALCARE LIMITED

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

This company is commonly known as Finalcare Limited. The company was founded 14 years ago and was given the registration number 06961225. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FINALCARE LIMITED
Company Number:06961225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, CV47 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Market Hill, Southam, CV47 0HF

Director29 October 2020Active
Meadowview Pendicke Street, Southam, Leamington Spa, CV47 0QA

Director14 July 2009Active

People with Significant Control

Mr George William Grineaux
Notified on:16 September 2021
Status:Active
Date of birth:December 1985
Nationality:British
Address:20, Market Hill, Southam, CV47 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Anthony Grineaux
Notified on:01 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:20, Market Hill, Southam, CV47 OHF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2021-09-16Officers

Termination director company with name termination date.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type dormant.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type dormant.

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