| Company Name | S & M Care Homes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05032966 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 3 months ago) |
| Dissolution Date | 15 February 2017 (7 years, 2 months ago) |
| Previous Name | Brunswick House Residential Care Home Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Sarah Heath |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maclaren House Skerne Road Driffield YO25 6PN |
| Secretary Name | Mark Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maclaren House Skerne Road Driffield YO25 6PN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £473,807 |
| Cash | £308,891 |
| Current Liabilities | £50,234 |
Accounts
| Latest Accounts | 2 February 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 February |
Charges
| 16 April 2006 | Delivered on: 22 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 15 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 November 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 11 March 2016 | Registered office address changed from 444 Ings Road Sutton-on-Hull Hull HU7 4UZ to Maclaren House Skerne Road Driffield YO25 6PN on 11 March 2016 (2 pages) |
| 11 March 2016 | Registered office address changed from 444 Ings Road Sutton-on-Hull Hull HU7 4UZ to Maclaren House Skerne Road Driffield YO25 6PN on 11 March 2016 (2 pages) |
| 10 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2016 | Resolutions
|
| 10 March 2016 | Resolutions
|
| 10 March 2016 | Declaration of solvency (3 pages) |
| 10 March 2016 | Declaration of solvency (3 pages) |
| 10 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 3 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 2 February 2015 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 2 February 2015 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 2 February 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 31 October 2014 | Total exemption small company accounts made up to 2 February 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 2 February 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 2 February 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 October 2013 | Total exemption small company accounts made up to 2 February 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 2 February 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 2 February 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 2 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 2 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 2 February 2012 (4 pages) |
| 9 February 2012 | Secretary's details changed for Mark Wilson on 3 February 2012 (1 page) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Secretary's details changed for Mark Wilson on 3 February 2012 (1 page) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Secretary's details changed for Mark Wilson on 3 February 2012 (1 page) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Director's details changed for Sarah Heath on 3 February 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Sarah Heath on 3 February 2012 (2 pages) |
| 8 February 2012 | Director's details changed for Sarah Heath on 3 February 2012 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 2 February 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 2 February 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 2 February 2011 (4 pages) |
| 21 October 2011 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on 21 October 2011 (1 page) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 2 February 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 2 February 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 2 February 2010 (5 pages) |
| 28 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 28 September 2010 (1 page) |
| 28 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 28 September 2010 (1 page) |
| 22 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Sarah Heath on 31 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Sarah Heath on 31 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 3 February 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | Annual return made up to 3 February 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | Annual return made up to 3 February 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 2 February 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 2 February 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 2 February 2009 (4 pages) |
| 17 March 2009 | Return made up to 03/02/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 03/02/08; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 2 February 2008 (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 2 February 2008 (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 2 February 2008 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 2 February 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 2 February 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 2 February 2007 (3 pages) |
| 23 February 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 2 February 2006 (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 2 February 2006 (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 2 February 2006 (3 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Return made up to 03/02/06; full list of members
|
| 21 February 2006 | Return made up to 03/02/06; full list of members
|
| 16 February 2006 | Company name changed brunswick house residential care home LIMITED\certificate issued on 16/02/06 (2 pages) |
| 16 February 2006 | Company name changed brunswick house residential care home LIMITED\certificate issued on 16/02/06 (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 2 February 2005 (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 2 February 2005 (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 2 February 2005 (3 pages) |
| 25 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Accounting reference date shortened from 28/02/05 to 02/02/05 (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Accounting reference date shortened from 28/02/05 to 02/02/05 (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (9 pages) |
| 3 February 2004 | Incorporation (9 pages) |