Flexible Support Options (Uk Domiciliary) Limited

Company Name	Flexible Support Options (Uk Domiciliary) Limited
Company Status	Dissolved
Company Number	03558925
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 11 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Name	Active Care (Domiciliary) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84a High Street Billericay Essex CM12 9BT

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(14 years, 3 months after company formation)
Appointment Duration	8 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	84a High Street Billericay Essex CM12 9BT

Director Name	Kevin Davison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Managing Director
Correspondence Address	5 Riversdale Close Millrace Park Blackhall Mill Newcastle Upon Tyne Tyne & Wear NE17 7LW

Secretary Name	Robert Walter Davison
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	48 Kepier Chare Crawcrook Tyne & Wear NE40 4UR

Director Name	Caroline Davison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	5 Riversdale Close Millrace Park Blackhall Mill Newcastle Upon Tyne Tyne & Wear NE17 7LW

Director Name	Robert Walter Davison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	Care Worker
Correspondence Address	48 Kepier Chare Crawcrook Tyne & Wear NE40 4UR

Director Name	Leslie Cain
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2004)
Role	Accountant
Correspondence Address	3 Ainderby Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9DQ

Secretary Name	Kevin Davison
Nationality	British
Status	Resigned
Appointed	28 March 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2004)
Role	Managing Director
Correspondence Address	5 Riversdale Close Millrace Park Blackhall Mill Newcastle Upon Tyne Tyne & Wear NE17 7LW

Director Name	Armajit Singh Ladhar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 August 2004(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	103 The Avenue Wallsend Newcastle Upon Tyne Tyne & Wear NE28 6SD

Director Name	Mr Baldev Singh Ladhar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	103 The Avenue Wallsend Newcastle Upon Tyne Tyne & Wear NE28 6SD

Secretary Name	Armajit Singh Ladhar
Nationality	Indian
Status	Resigned
Appointed	26 August 2004(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	103 The Avenue Wallsend Newcastle Upon Tyne Tyne & Wear NE28 6SD

Director Name	Michael Davide
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Links Avenue Whitley Bay Tyne & Wear NE26 1TF

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	84a High Street Billericay Essex CM12 9BT

Secretary Name	Mr Ian White
Status	Resigned
Appointed	02 March 2012(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	84a High Street Billericay Essex CM12 9BT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	84a High Street Billericay Essex CM12 9BT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Active Care Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	02 March

Filing History

2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Appointment of Mr David John Loftus as a director on 31 July 2012 (2 pages)
16 October 2012	Appointment of Mr David John Loftus as a director (2 pages)
23 August 2012	Termination of appointment of Ian White as a secretary on 31 July 2012 (1 page)
23 August 2012	Termination of appointment of Ian White as a director (1 page)
23 August 2012	Termination of appointment of Ian James White as a director on 31 July 2012 (1 page)
23 August 2012	Termination of appointment of Ian White as a secretary (1 page)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2012	Previous accounting period shortened from 31 October 2012 to 2 March 2012 (1 page)
26 March 2012	Termination of appointment of Baldev Ladhar as a director (1 page)
26 March 2012	Previous accounting period shortened from 31 October 2012 to 2 March 2012 (1 page)
26 March 2012	Termination of appointment of Armajit Ladhar as a director (1 page)
26 March 2012	Termination of appointment of Armajit Singh Ladhar as a secretary on 2 March 2012 (1 page)
26 March 2012	Appointment of Ms Christine Cameron as a director (2 pages)
26 March 2012	Appointment of Mr Ian White as a secretary on 2 March 2012 (2 pages)
26 March 2012	Termination of appointment of Michael Davide as a director (1 page)
26 March 2012	Appointment of Mr Ian James White as a director on 2 March 2012 (2 pages)
26 March 2012	Termination of appointment of Armajit Singh Ladhar as a director on 2 March 2012 (1 page)
26 March 2012	Appointment of Mr Ian James White as a director (2 pages)
26 March 2012	Appointment of Mr Ian White as a secretary (2 pages)
26 March 2012	Appointment of Ms Christine Cameron as a director on 2 March 2012 (2 pages)
26 March 2012	Termination of appointment of Michael Davide as a director on 2 March 2012 (1 page)
26 March 2012	Termination of appointment of Baldev Singh Ladhar as a director on 2 March 2012 (1 page)
26 March 2012	Termination of appointment of Armajit Ladhar as a secretary (1 page)
26 March 2012	Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne &Wear NE29 7SF on 26 March 2012 (1 page)
26 March 2012	Previous accounting period shortened from 31 October 2012 to 2 March 2012 (1 page)
26 March 2012	Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne &Wear NE29 7SF on 26 March 2012 (1 page)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 2 (6 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 2 (6 pages)
22 October 2010	Full accounts made up to 31 October 2009 (9 pages)
22 October 2010	Full accounts made up to 31 October 2009 (9 pages)
4 June 2010	Director's details changed for Michael Davide on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Michael Davide on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Armajit Singh Ladhar on 10 May 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Armajit Singh Ladhar on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Baldev Singh Ladhar on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Baldev Singh Ladhar on 10 May 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 March 2010	Auditor's resignation (1 page)
10 March 2010	Auditor's resignation (1 page)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 August 2009	Full accounts made up to 30 September 2008 (13 pages)
12 August 2009	Full accounts made up to 30 September 2008 (13 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2009	Return made up to 10/05/09; full list of members (4 pages)
22 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 April 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
3 April 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
5 December 2008	Full accounts made up to 30 September 2007 (15 pages)
5 December 2008	Full accounts made up to 30 September 2007 (15 pages)
29 July 2008	Return made up to 10/05/08; full list of members (4 pages)
29 July 2008	Return made up to 10/05/08; full list of members (4 pages)
1 April 2008	Full accounts made up to 30 September 2006 (16 pages)
1 April 2008	Full accounts made up to 30 September 2006 (16 pages)
3 August 2007	Return made up to 10/05/07; no change of members (7 pages)
3 August 2007	Return made up to 10/05/07; no change of members (7 pages)
28 March 2007	Accounts for a small company made up to 30 September 2005 (5 pages)
28 March 2007	Accounts for a small company made up to 30 September 2005 (5 pages)
16 June 2006	Return made up to 10/05/06; full list of members (7 pages)
16 June 2006	Return made up to 10/05/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 30 September 2004 (13 pages)
25 January 2006	Full accounts made up to 30 September 2004 (13 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
18 October 2005	Company name changed active care (domiciliary) limite d\certificate issued on 18/10/05 (2 pages)
18 October 2005	Company name changed active care (domiciliary) limite d\certificate issued on 18/10/05 (2 pages)
14 June 2005	Return made up to 10/05/05; full list of members; amend (7 pages)
14 June 2005	Return made up to 10/05/05; full list of members; amend (7 pages)
12 May 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (7 pages)
12 May 2005	Return made up to 10/05/05; full list of members (7 pages)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: 5 river view blackhall mill newcastle upon tyne NE17 7TL (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned;director resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 5 river view blackhall mill newcastle upon tyne NE17 7TL (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Resolutions RES13 ‐ Section 35(3)ca 25/08/04 (5 pages)
14 September 2004	Resolutions RES13 ‐ Transfer section 320(1) 25/08/04 (3 pages)
14 September 2004	Resolutions RES13 ‐ Transfer section 320(1) 25/08/04 (3 pages)
14 September 2004	Resolutions RES13 ‐ Transfer section 320(1) 25/08/04 (3 pages)
14 September 2004	Resolutions RES13 ‐ Transfer section 320(1) 25/08/04 (3 pages)
14 September 2004	Resolutions RES13 ‐ Section 35(3)ca 25/08/04 (5 pages)
8 September 2004	Declaration of assistance for shares acquisition (4 pages)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 September 2004	Declaration of assistance for shares acquisition (4 pages)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 September 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: 5 riversdale close mill race park blackhall mill tyne & wear NE17 7LW (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 riversdale close mill race park blackhall mill tyne & wear NE17 7LW (1 page)
11 May 2004	Return made up to 10/05/04; full list of members (7 pages)
11 May 2004	Return made up to 10/05/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
27 February 2004	Â£ ic 2/1 22/01/04 Â£ sr 1@1=1 (1 page)
27 February 2004	Â£ ic 2/1 22/01/04 Â£ sr 1@1=1 (1 page)
23 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 June 2003	Return made up to 10/05/03; full list of members (8 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
3 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (10 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (10 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
8 October 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
27 July 2001	Ad 02/10/00--------- Â£ si 2@1 (2 pages)
27 July 2001	Ad 02/10/00--------- Â£ si 2@1 (2 pages)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
12 May 2000	Return made up to 06/05/00; full list of members (6 pages)
12 May 2000	Return made up to 06/05/00; full list of members (6 pages)
14 December 1999	Full accounts made up to 31 March 1999 (5 pages)
14 December 1999	Full accounts made up to 31 March 1999 (5 pages)
16 June 1999	Return made up to 06/05/99; full list of members (6 pages)
16 June 1999	Return made up to 06/05/99; full list of members (6 pages)
1 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
1 April 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New secretary appointed (2 pages)
6 May 1998	Incorporation (14 pages)

Flexible Support Options (Uk Domiciliary) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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