CC

CALEDONIAN CARE (TURRIFF) LIMITED

Dissolved

Company number 03320451

Wilmslow · Incorporated 18 February 1997

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Other human health activities · SIC 86900

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 76 LIMITED · 18 February 1997 – 6 May 1997

Previous registered addresses

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
SI
SMITH, Ian Richard
Director
4 November 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
18 September 2002
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
18 September 2002
CG
CROWE, Geoffrey Michael
Director · Resigned
18 September 2002
SG
SIZER, Graham Kevin
Secretary · Resigned
1 July 2001
SG
SIZER, Graham Kevin
Director · Resigned
1 July 2001
MJ
MURPHY, John
Secretary · Resigned
29 October 1999
EG
ELLIOTT, Graham Nicholas
Director · Resigned
29 October 1999
BP
BAINES, Philip
Secretary · Resigned
3 October 1997
MB
MAXWELL, Barbara Ann
Director · Resigned
3 October 1997
WG
WILLIS, Graeme
Director · Resigned
3 October 1997
HP
HERBERT, Phillip Jasper
Director · Resigned
1 April 1997
GD
GRAHAM, Donald Cameron
Secretary · Resigned
24 March 1997
GD
GRAHAM, Donald Cameron
Director · Resigned
24 March 1997
MJ
MURPHY, John
Director · Resigned
24 March 1997
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 February 1997
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Resolution
Resolution
23 October 2015 View
Dissolution Application Strike Off Company
Dissolution
21 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
21 February 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Dormant
Accounts
6 September 2003 View
Legacy
Accounts
28 August 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Address
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Address
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
22 March 2000 View
Legacy
Accounts
15 March 2000 View
Legacy
Address
9 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Resolution
Resolution
14 September 1999 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Resolution
Resolution
15 May 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Address
20 December 1998 View
Legacy
Address
13 October 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Address
16 March 1998 View
Legacy
Address
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Accounts
29 December 1997 View
Legacy
Address
11 November 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
29 May 1997 View
Certificate Change Of Name Company
Change Of Name
6 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Incorporation Company
Incorporation
18 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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