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ONE TO ONE HOMECARE (UK) LIMITED

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

This company is commonly known as One To One Homecare (uk) Limited. The company was founded 18 years ago and was given the registration number 05722162. The firm's registered office is in HARROW. You can find them at Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ONE TO ONE HOMECARE (UK) LIMITED
Company Number:05722162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 2006
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195 Moss Lane, Pinner, HA5 3BE

Secretary27 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2006Active
195 Moss Lane, Pinner, HA5 3BE

Director27 February 2006Active
Pinelands, Sandy Lane, Northwood, HA6 3ER

Director27 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2006Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved liquidation.

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2023-04-18Insolvency

Liquidation compulsory completion.

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2017-12-20Insolvency

Liquidation compulsory winding up order.

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2017-07-18Dissolution

Dissolved compulsory strike off suspended.

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2017-06-27Gazette

Gazette notice compulsory.

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2017-05-11Officers

Termination director company with name termination date.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Termination director company with name termination date.

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2016-01-08Officers

Termination secretary company with name termination date.

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2015-12-07Officers

Termination director company with name termination date.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-07-08Gazette

Gazette filings brought up to date.

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2015-07-07Gazette

Gazette notice compulsory.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption small.

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2012-03-09Annual return

Annual return company with made up date full list shareholders.

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2011-09-12Accounts

Accounts with accounts type total exemption small.

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2011-08-02Annual return

Annual return company with made up date.

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2011-07-16Gazette

Gazette filings brought up to date.

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2011-07-13Dissolution

Dissolved compulsory strike off suspended.

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