Company NameCozy Care Limited
Company StatusDissolved
Company Number10498054
CategoryPrivate Limited Company
Incorporation Date25 November 2016(7 years, 5 months ago)
Dissolution Date3 December 2019 (4 years, 4 months ago)
Previous NameMerit Home Care Limited

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Director

Director NamePhilippa Jane Codd
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressI Jesmond Business Court
217 Jesmond Road
Newcastle Upon Tyne
NE2 1LA

Location

Registered AddressI Jesmond Business Court
217 Jesmond Road
Newcastle Upon Tyne
NE2 1LA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
9 September 2019Application to strike the company off the register (3 pages)
17 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 August 2017Change of name notice (2 pages)
24 August 2017Change of name notice (2 pages)
24 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-16
(2 pages)
24 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-16
(2 pages)
25 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-25
  • GBP 100
(16 pages)
25 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-25
  • GBP 100
(16 pages)