CAREFIRST 24 LIMITED
| Status | DISSOLVED |
| Company No. | 04948874 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2003 |
| Age | 20 years, 6 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 25 May 2021 |
| Years | 2 years, 11 months, 22 days |
SUMMARY
CAREFIRST 24 LIMITED is an dissolved private limited company with number 04948874. It was incorporated 20 years, 6 months, 17 days ago, on 30 October 2003 and it was dissolved 2 years, 11 months, 22 days ago, on 25 May 2021. The company address is 1 Villiers Court 1 Villiers Court, Sutton, SM2 7AJ, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 25 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 Apr 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 09 Jan 2018
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mahendrasing Caussyram
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Saraspedy Caussyram
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination secretary company with name termination date
Date: 27 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mahendrasing Caussyram
Termination date: 2016-04-21
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mahendrasing Caussyram
Termination date: 2016-04-21
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-20
Officer name: Sarapedy Caussyram
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-20
Officer name: Mr Mahendrasing Caussyram
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Change person director company with change date
Date: 06 Jun 2013
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-29
Officer name: Mr Mahendrasing Caussyram
Documents
Change person director company with change date
Date: 06 Jun 2013
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarapedy Caussyram
Change date: 2012-10-29
Documents
Change person secretary company with change date
Date: 06 Jun 2013
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mahendrasing Caussyram
Change date: 2012-10-29
Documents
Gazette filings brought up to date
Date: 16 Apr 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 20 Jun 2012
Action Date: 20 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-20
Old address: 17 Hamilton House, Cedar Road Sutton Surrey SM2 5DA
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 30 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-30
Documents
Legacy
Date: 08 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 14 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Sarapedy Caussyram
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mahendrasing Caussyram
Change date: 2009-10-30
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 10 Dec 2008
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2008-12-10
Officer name: Sarapedy Caussyram
Documents
Change person secretary company with change date
Date: 19 Nov 2009
Action Date: 01 Dec 2008
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2008-12-01
Officer name: Mahendrasing Caussyram
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Dec 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mahendrasing Caussyram
Change date: 2008-12-01
Documents
Legacy
Date: 11 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 08 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/07; full list of members
Documents
Legacy
Date: 08 Nov 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 08 Nov 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 08/11/07 from: hamilton house, 17 cedar road sutton surrey SM2 5DA
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 30 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 30/08/07 from: c/o ashferns, sbc house restmor way wallington surrey SM6 7AH
Documents
Legacy
Date: 29 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/06/06--------- £ si 98@1
Documents
Legacy
Date: 21 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/06; full list of members
Documents
Legacy
Date: 21 Nov 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 21 Nov 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 21/11/06 from: c/o ashferns sbc house restmor way wallington surrey SM6 7AH
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 21 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 21/06/06 from: sbc house restmor way wallington surrey SM6 7AH
Documents
Legacy
Date: 21 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/10/04; full list of members
Documents
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