| Company Name | Diverse Care Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07473987 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Edith Russell |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Suite 4 The Garth Winlaton Tyne And Wear NE21 6DD |
| Director Name | Mrs Anna Ndirangu |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 July 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse,Jopling& Turnbull Centre Factory Roa Blaydon-On-Tyne Tyne And Wear NE21 5RU |
| Director Name | Mrs Anna Ndirangu |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Suite 4 The Garth Winlaton Tyne And Wear NE21 6DD |
| Director Name | Mr Roderick Russell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Suite 4 The Garth Winlaton Tyne And Wear NE21 6DD |
Location
| Registered Address | The Gatehouse,Jopling& Turnbull Centre Factory Road Blaydon-On-Tyne Tyne And Wear NE21 5RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Anna Ndirangu 50.00% Ordinary |
|---|---|
| 5 at £1 | Edith Russell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£943 |
| Cash | £886 |
| Current Liabilities | £7,839 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 14 January 2015 | Registered office address changed from Jopling & Turnbull Centre Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU England to The Gatehouse,Jopling& Turnbull Centre Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 28a Suite 4 the Garth Winlaton Tyne and Wear NE21 6DD to The Gatehouse,Jopling& Turnbull Centre Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 28a Suite 4 the Garth Winlaton Tyne and Wear NE21 6DD to The Gatehouse,Jopling& Turnbull Centre Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from Jopling & Turnbull Centre Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU England to The Gatehouse,Jopling& Turnbull Centre Factory Road Blaydon-on-Tyne Tyne and Wear NE21 5RU on 14 January 2015 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Appointment of Mrs Anna Ndirangu as a director (2 pages) |
| 11 December 2012 | Appointment of Mrs Anna Ndirangu as a director (2 pages) |
| 5 December 2012 | Termination of appointment of Roderick Russell as a director (1 page) |
| 5 December 2012 | Termination of appointment of Roderick Russell as a director (1 page) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 June 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
| 1 June 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
| 12 January 2012 | Termination of appointment of Anna Ndirangu as a director (1 page) |
| 12 January 2012 | Termination of appointment of Anna Ndirangu as a director (1 page) |
| 12 January 2012 | Appointment of Mr Roderick Russell as a director (2 pages) |
| 12 January 2012 | Appointment of Mr Roderick Russell as a director (2 pages) |
| 28 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Incorporation (16 pages) |
| 20 December 2010 | Incorporation (16 pages) |