Careclub Limited

Company Name	Careclub Limited
Company Status	Dissolved
Company Number	04428466
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 1 month ago)
Dissolution Date	30 November 2021 (1 year, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Maria Lavelle
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Deputy Supervisor Pre School
Country of Residence	United Kingdom
Correspondence Address	7 The Foxes Thingwall Wirral CH61 7YH Wales

Director Name	William John Lavelle
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 The Foxes Thingwall Wirral CH61 7YH Wales

Secretary Name	William John Lavelle
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 The Foxes Thingwall Wirral CH61 7YH Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	127solutions.co.uk
Email address	[email protected]
Telephone	07 423580786
Telephone region	Mobile

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Maria Lavelle 50.00% Ordinary
50 at £1	William John Lavelle 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,359
Cash	£26,520
Current Liabilities	£4,913

Accounts

Latest Accounts	15 August 2020 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	15 August

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
1 September 2021	Application to strike the company off the register (1 page)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 15 August 2020 (13 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 15 August 2019 (13 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 15 August 2018 (13 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
30 April 2018	Change of details for William John Lavelle as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Change of details for Maria Lavelle as a person with significant control on 30 April 2018 (2 pages)
16 January 2018	Total exemption full accounts made up to 15 August 2017 (11 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 15 August 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 15 August 2016 (7 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 15 August 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 15 August 2015 (7 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
22 January 2015	Total exemption small company accounts made up to 15 August 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 15 August 2014 (7 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
23 January 2014	Total exemption small company accounts made up to 15 August 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 15 August 2013 (7 pages)
31 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 15 August 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 15 August 2012 (7 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 15 August 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 15 August 2011 (7 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 15 August 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 15 August 2010 (7 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 5 May 2010 (1 page)
5 May 2010	Director's details changed for William John Lavelle on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Maria Lavelle on 30 April 2010 (2 pages)
5 May 2010	Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 5 May 2010 (1 page)
5 May 2010	Director's details changed for William John Lavelle on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Maria Lavelle on 30 April 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 15 August 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 15 August 2009 (6 pages)
14 January 2010	Registered office address changed from C/O M-Jh&W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from C/O M-Jh&W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (2 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 15 August 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 15 August 2008 (6 pages)
22 May 2008	Return made up to 30/04/08; no change of members (8 pages)
22 May 2008	Return made up to 30/04/08; no change of members (8 pages)
27 December 2007	Total exemption small company accounts made up to 15 August 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 15 August 2007 (7 pages)
21 June 2007	Return made up to 30/04/07; no change of members (7 pages)
21 June 2007	Return made up to 30/04/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 15 August 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 15 August 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 15 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 15 August 2005 (7 pages)
4 May 2006	Return made up to 30/04/06; full list of members (7 pages)
4 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 July 2005	Total exemption small company accounts made up to 15 August 2004 (7 pages)
9 July 2005	Total exemption small company accounts made up to 15 August 2004 (7 pages)
26 April 2005	Return made up to 30/04/05; full list of members (7 pages)
26 April 2005	Return made up to 30/04/05; full list of members (7 pages)
27 April 2004	Return made up to 30/04/04; full list of members (7 pages)
27 April 2004	Return made up to 30/04/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 15 August 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 15 August 2003 (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: meacher jones hargreaves & woods murlain house, union street chester cheshire CH1 1QP (1 page)
10 September 2003	Registered office changed on 10/09/03 from: meacher jones hargreaves & woods murlain house, union street chester cheshire CH1 1QP (1 page)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 October 2002	Registered office changed on 08/10/02 from: 7 thingwall road irby wirral CH61 3UA (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 7 thingwall road irby wirral CH61 3UA (1 page)
13 September 2002	Accounting reference date extended from 31/03/03 to 15/08/03 (1 page)
13 September 2002	Accounting reference date extended from 31/03/03 to 15/08/03 (1 page)
24 May 2002	Ad 08/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 May 2002	Ad 08/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
30 April 2002	Incorporation (11 pages)
30 April 2002	Incorporation (11 pages)

Careclub Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire