Active Care Partnerships (Broadoaks) Limited

Company Name	Active Care Partnerships (Broadoaks) Limited
Company Status	Dissolved
Company Number	04033332
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)
Previous Names	Hillgate (181) Limited and Broadoaks Vct Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Anthony Leake Robinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2004)
Role	Chartered Accountant
Correspondence Address	The Rose Garden Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QE

Director Name	Martin Fryer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2004)
Role	Nurse
Correspondence Address	The Badgers Cats Lane Sudbury Suffolk CO10 2SF

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2001)
Role	Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Director Name	Mr Ole Bettum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2004)
Role	Banker
Country of Residence	England
Correspondence Address	54 Primrose Gardens London NW3 4TP

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Michael Greig Rogers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Jenningsbury Court London Road Hertford Hertfordshire SG13 7NS

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr Philip Henry Scott
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2008)
Role	Managing Director
Correspondence Address	10 Rosgill Drive Middleton Manchester Lancashire M24 4SQ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
17 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 11,190 (4 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 11,190 (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
2 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
31 October 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
31 October 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (27 pages)
13 September 2011	Full accounts made up to 30 September 2010 (27 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
16 March 2010	Full accounts made up to 27 September 2009 (24 pages)
16 March 2010	Full accounts made up to 27 September 2009 (24 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
23 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
23 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
30 July 2009	Full accounts made up to 28 September 2008 (26 pages)
30 July 2009	Full accounts made up to 28 September 2008 (26 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 January 2009	Director appointed william james buchan (2 pages)
14 January 2009	Director appointed william james buchan (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 July 2008	Director appointed kamma foulkes (1 page)
22 July 2008	Director appointed kamma foulkes (1 page)
18 July 2008	Appointment Terminated Director jason lock (1 page)
18 July 2008	Appointment terminated director jason lock (1 page)
18 July 2008	Return made up to 13/07/08; full list of members (4 pages)
18 July 2008	Return made up to 13/07/08; full list of members (4 pages)
6 June 2008	Director appointed nicholas john farmer (2 pages)
6 June 2008	Director appointed nicholas john farmer (2 pages)
6 June 2008	Appointment Terminated Director andrew murray (1 page)
6 June 2008	Appointment terminated director andrew murray (1 page)
18 April 2008	Full accounts made up to 30 September 2007 (20 pages)
18 April 2008	Full accounts made up to 30 September 2007 (20 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 13/07/07; full list of members (3 pages)
24 July 2007	Return made up to 13/07/07; full list of members (3 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Full accounts made up to 1 October 2006 (17 pages)
23 May 2007	Full accounts made up to 1 October 2006 (17 pages)
23 May 2007	Full accounts made up to 1 October 2006 (17 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
4 August 2006	Return made up to 13/07/06; full list of members (3 pages)
4 August 2006	Return made up to 13/07/06; full list of members (3 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (17 pages)
29 March 2006	Full accounts made up to 2 October 2005 (17 pages)
29 March 2006	Full accounts made up to 2 October 2005 (17 pages)
23 February 2006	New director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Memorandum and Articles of Association (8 pages)
12 October 2004	Memorandum and Articles of Association (8 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (10 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (10 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2004	Return made up to 13/07/04; full list of members (7 pages)
30 July 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 30/07/04 (7 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 May 2004	Company name changed broadoaks vct LIMITED\certificate issued on 19/05/04 (2 pages)
19 May 2004	Company name changed broadoaks vct LIMITED\certificate issued on 19/05/04 (2 pages)
12 May 2004	Declaration of assistance for shares acquisition (11 pages)
12 May 2004	Declaration of assistance for shares acquisition (11 pages)
12 May 2004	Declaration of assistance for shares acquisition (11 pages)
12 May 2004	Declaration of assistance for shares acquisition (11 pages)
11 May 2004	Particulars of mortgage/charge (14 pages)
11 May 2004	Particulars of mortgage/charge (14 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 4 crown place london EC2A 4BT (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 4 crown place london EC2A 4BT (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
27 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
27 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 December 2003	Registered office changed on 18/12/03 from: 12 appold street london EC2A 2AW (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 12 appold street london EC2A 2AW (1 page)
28 July 2003	Full accounts made up to 30 September 2002 (15 pages)
28 July 2003	Full accounts made up to 30 September 2002 (15 pages)
28 July 2003	Return made up to 13/07/03; full list of members (8 pages)
28 July 2003	Return made up to 13/07/03; full list of members (8 pages)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
7 August 2002	Â£ nc 9600/14600 12/07/02 (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Â£ nc 9600/14600 12/07/02 (1 page)
16 July 2002	Return made up to 13/07/02; full list of members (8 pages)
13 May 2002	Full accounts made up to 30 September 2001 (14 pages)
13 May 2002	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
13 May 2002	Full accounts made up to 30 September 2001 (14 pages)
13 May 2002	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 November 2001	Ad 31/10/01--------- Â£ si [email protected]=2700 Â£ ic 6000/8700 (2 pages)
15 November 2001	Ad 31/10/01--------- Â£ si [email protected]=2700 Â£ ic 6000/8700 (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: 12 appold street london EC2A 2AW (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 12 appold street london EC2A 2AW (1 page)
13 September 2001	Return made up to 13/07/01; full list of members (7 pages)
13 September 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
19 October 2000	Particulars of mortgage/charge (8 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Particulars of mortgage/charge (8 pages)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (3 pages)
18 October 2000	Nc inc already adjusted 28/09/00 (1 page)
18 October 2000	Nc inc already adjusted 28/09/00 (1 page)
18 October 2000	S-div 28/09/00 (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
18 October 2000	Ad 29/09/00--------- Â£ si [email protected]=5999 Â£ ic 1/6000 (2 pages)
18 October 2000	S-div 28/09/00 (1 page)
18 October 2000	Ad 29/09/00--------- Â£ si [email protected]=5999 Â£ ic 1/6000 (2 pages)
28 September 2000	Company name changed hillgate (181) LIMITED\certificate issued on 28/09/00 (2 pages)
28 September 2000	Company name changed hillgate (181) LIMITED\certificate issued on 28/09/00 (2 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 July 2000	Incorporation (20 pages)

Active Care Partnerships (Broadoaks) Limited

Business Activity

Directors

Location

Accounts

Filing History

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