| Company Name | Boltonshaw Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07925177 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 2 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 9 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 Lesley Kathlene Mary Shaw |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Social Care Provider |
| Country of Residence | United Kingdom |
| Correspondence Address | H1f1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
| Director Name | Mr Glen Shaw |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 June 2016) |
| Role | Quality And Marketing Manager |
| Country of Residence | England |
| Correspondence Address | H1f1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
| Director Name | Mrs Jacqueline Bolton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Social Care Provider |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Contact
| Website | www.boltonshawhomecare.co.uk |
|---|
Location
| Registered Address | H1f1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Glen Shaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,741 |
| Current Liabilities | £16,550 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 November 2014 | Registered office address changed from C/O Boltonshaw Home Care 17 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to H1F1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from C/O Boltonshaw Home Care 17 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to H1F1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 13 November 2014 (1 page) |
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Appointment of Mr Glen Shaw as a director on 1 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr Glen Shaw as a director on 1 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr Glen Shaw as a director on 1 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 3 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 December 2013 | Amended accounts made up to 30 June 2013 (3 pages) |
| 18 December 2013 | Amended accounts made up to 30 June 2013 (3 pages) |
| 15 November 2013 | Termination of appointment of Jacqueline Bolton as a director (1 page) |
| 15 November 2013 | Termination of appointment of Jacqueline Bolton as a director (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 October 2013 | Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 22 October 2013 | Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 5 Jubilee Avenue Dalton-Le-Dale Seaham County Durham SR7 8EU United Kingdom on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 5 Jubilee Avenue Dalton-Le-Dale Seaham County Durham SR7 8EU United Kingdom on 28 June 2013 (1 page) |
| 22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2012 | Incorporation
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| 26 January 2012 | Incorporation
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