| Company Name | Draycombe House Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710103 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Ann Withers |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Draycombe House Draycombe Drive Morecambe Lancashire LA3 1LN |
| Director Name | Mr Daniel Johnathan Withers |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(6 years after company formation) |
| Appointment Duration | 14 years, 7 months (closed 19 November 2023) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Draycombe House 1 Draycombe Drive Heysham Lancashire LA3 1LN |
| Director Name | Mr Michael Raymond Wilson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Draycombe House Draycombe Drive Morecambe Lancashire LA3 1LN |
| Secretary Name | Mr Michael Raymond Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Draycombe House Draycombe Drive Morecambe Lancashire LA3 1LN |
Contact
| Telephone | 01524 850008 |
|---|---|
| Telephone region | Lancaster |
Location
| Registered Address | 35 Fall Lane Liversedge West Yorkshire WF15 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
Shareholders
| 3 at £1 | Mrs Ann Withers 60.00% Ordinary |
|---|---|
| 2 at £1 | Daniel Johnathon Withers 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,403 |
| Cash | £41,075 |
| Current Liabilities | £16,200 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 20 October 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
|---|---|
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 May 2016 | Registered office address changed from 118 Thornton Road Morecambe Lancashire LA4 5PL to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from , 118 Thornton Road, Morecambe, Lancashire, LA4 5PL to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 4 May 2016 (1 page) |
| 4 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 21 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 April 2010 | Termination of appointment of Michael Wilson as a secretary (2 pages) |
| 13 April 2010 | Termination of appointment of Michael Wilson as a secretary (2 pages) |
| 13 April 2010 | Termination of appointment of Michael Wilson as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Michael Wilson as a director (2 pages) |
| 31 March 2010 | Director's details changed for Ann Withers on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Daniel Johnathan Withers on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Michael Raymond Wilson on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Ann Withers on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Michael Raymond Wilson on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Ann Withers on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Michael Raymond Wilson on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Daniel Johnathan Withers on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Daniel Johnathan Withers on 1 October 2009 (2 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 May 2009 | Director appointed daniel johnathan withers (1 page) |
| 7 May 2009 | Director appointed daniel johnathan withers (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 May 2008 | Return made up to 25/03/08; full list of members (7 pages) |
| 8 May 2008 | Return made up to 25/03/08; full list of members (7 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 231 heysham road, morecambe, lancs, LA3 1NN (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 231 heysham road morecambe lancs LA3 1NN (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 June 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 11 April 2006 | Ad 01/04/06--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 11 April 2006 | Ad 01/04/06--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 May 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 June 2004 | Return made up to 25/03/04; full list of members
|
| 21 June 2004 | Return made up to 25/03/04; full list of members
|
| 9 June 2004 | Ad 16/05/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 June 2004 | Ad 16/05/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 April 2003 | Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 2003 | Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2003 | Incorporation (10 pages) |
| 25 March 2003 | Incorporation (10 pages) |