| Company Name | On Hand Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07237108 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2010(14 years ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
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 Mark Lloyd |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harmile House 54 St Mary's Lane Upminster Essex RM14 2QP |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mrs Lisa Dawn Ford |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Western Road Romford Essex RM1 3LD |
Location
| Registered Address | Suite 1 Safestore Business Centre Howard Chase Pipps Hill Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 51 at £1 | Lisa Dawn Ford 51.00% Ordinary |
|---|---|
| 49 at £1 | Mark Lloyd 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,800 |
| Net Worth | £609 |
| Cash | £609 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2012 | Termination of appointment of Lisa Ford as a director (1 page) |
| 12 April 2012 | Registered office address changed from Suit 1 Safestore Business Centre Howard Chase Pipps Hill Basildon Essex SS14 3BB England on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Suit 1 Safestore Business Centre Howard Chase Pipps Hill Basildon Essex SS14 3BB England on 12 April 2012 (1 page) |
| 12 April 2012 | Termination of appointment of Lisa Ford as a director (1 page) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 January 2012 | Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT United Kingdom on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT United Kingdom on 18 January 2012 (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 26 October 2011 | Director's details changed for Mrs Lisa Dawn Ford on 27 April 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mrs Lisa Dawn Ford on 27 April 2011 (2 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | Resolutions
|
| 17 August 2010 | Resolutions
|
| 10 August 2010 | Appointment of Mrs Lisa Dawn Ford as a director (2 pages) |
| 10 August 2010 | Appointment of Mrs Lisa Dawn Ford as a director (2 pages) |
| 10 June 2010 | Appointment of Mr Mark Lloyd as a director (2 pages) |
| 10 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 10 June 2010 | Appointment of Mr Mark Lloyd as a director (2 pages) |
| 10 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 28 April 2010 | Incorporation (21 pages) |
| 28 April 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 28 April 2010 | Incorporation (21 pages) |
| 28 April 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |