Company NameBluestones Home Care Limited
Company StatusDissolved
Company Number08259938
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 6 months ago)
Dissolution Date5 November 2019 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Charlotte Pendergast
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Cardiff Close
Ellesmere Port
Cheshire
CH66 2GR
Wales
Director NameMr Steven Conway
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(3 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 07 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Elizabeth Crescent
Chester
CH4 7AZ
Wales
Director NameMr Steven Pendergast
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(4 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Witton Street
Northwich
CW9 5DR

Contact

Websitebluestoneshomecare.co.uk

Location

Registered Address105 Witton Street
Northwich
CW9 5DR
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 70 other UK companies use this postal address

Shareholders

200 at £1Bluestones Medical Recruitment LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£51,046
Cash£436
Current Liabilities£52,858

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
12 August 2019Application to strike the company off the register (1 page)
8 August 2019Cessation of Bluestones Medical Recruitment Limited as a person with significant control on 8 August 2019 (1 page)
8 August 2019Termination of appointment of Steven Pendergast as a director on 8 August 2019 (1 page)
8 August 2019Registered office address changed from 105 Witton Street Northwich CW9 5DR England to 105 Witton Street Northwich CW9 5DR on 8 August 2019 (1 page)
8 August 2019Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 105 Witton Street Northwich CW9 5DR on 8 August 2019 (1 page)
7 August 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
23 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 July 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
29 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
8 August 2017Accounts for a small company made up to 31 October 2016 (6 pages)
8 August 2017Accounts for a small company made up to 31 October 2016 (6 pages)
1 August 2017Amended full accounts made up to 31 October 2015 (7 pages)
1 August 2017Amended full accounts made up to 31 October 2015 (7 pages)
4 May 2017Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page)
4 May 2017Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page)
4 May 2017Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages)
4 May 2017Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages)
8 November 2016Termination of appointment of Steven Conway as a director on 7 November 2016 (1 page)
8 November 2016Termination of appointment of Steven Conway as a director on 7 November 2016 (1 page)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
(4 pages)
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
(4 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
(4 pages)
20 October 2014Director's details changed for Mr Steven Conway on 20 October 2014 (2 pages)
20 October 2014Director's details changed for Mr Steven Conway on 20 October 2014 (2 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
(4 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 200
(4 pages)
8 February 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 200
(4 pages)
31 January 2013Appointment of Mr Steven Conway as a director (2 pages)
31 January 2013Appointment of Mr Steven Conway as a director (2 pages)
18 October 2012Incorporation (33 pages)
18 October 2012Incorporation (33 pages)