| Company Name | Stepping Stones Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07335592 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Philip Stephen Carlisle |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanton House Eastham Village Road Eastham Wirral Merseyside CH62 0BJ Wales |
| Director Name | Mr Steven James Ratcliffe |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanton House Eastham Village Road Eastham Wirral Merseyside CH62 0BJ Wales |
| Director Name | Mr Phil Killen |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Registered Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Horton House Exchange Flags Liverpool Merseyside L2 3YL |
Location
| Registered Address | Stanton House Eastham Village Road Eastham Wirral Merseyside CH62 0BJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Shareholders
| 50 at £1 | Steven James Ratcliffe 50.51% Ordinary |
|---|---|
| 49 at £1 | Philip Carlisle 49.49% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 4 December 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 4 December 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 November 2011 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 23 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 26 October 2011 (2 pages) |
| 26 October 2011 | Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 26 October 2011 (2 pages) |
| 12 July 2011 | Termination of appointment of Philip Killen as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Philip Killen as a director (2 pages) |
| 4 August 2010 | Incorporation (37 pages) |
| 4 August 2010 | Incorporation (37 pages) |