Company NameImproving Care Limited
Company StatusDissolved
Company Number07481836
CategoryPrivate Limited Company
Incorporation Date4 January 2011(13 years, 3 months ago)
Dissolution Date8 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kieran James Brett
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Firewatch Court
2 Candle Street
Stepney
London
E1 4RU
Director NameMr Philip Ian Hope
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressGaywood Cottage Oakley Road
Pipewell
Kettering
Northamptonshire
NN14 1QY

Contact

Websiteimprovingcare.co.uk
Telephone07 973768519
Telephone regionMobile

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Kieran James Brett
50.00%
Ordinary
500 at £1Philip Ian Hope
50.00%
Ordinary

Financials

Year2014
Net Worth£123,141
Cash£84,523
Current Liabilities£87,004

Accounts

Latest Accounts5 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

8 September 2017Final Gazette dissolved following liquidation (1 page)
8 September 2017Final Gazette dissolved following liquidation (1 page)
8 June 2017Return of final meeting in a members' voluntary winding up (9 pages)
8 June 2017Return of final meeting in a members' voluntary winding up (9 pages)
3 April 2017Liquidators' statement of receipts and payments to 20 January 2017 (8 pages)
3 April 2017Liquidators' statement of receipts and payments to 20 January 2017 (8 pages)
12 February 2016Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 12 February 2016 (2 pages)
12 February 2016Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 12 February 2016 (2 pages)
5 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
(1 page)
5 February 2016Appointment of a voluntary liquidator (1 page)
5 February 2016Declaration of solvency (3 pages)
5 February 2016Declaration of solvency (3 pages)
5 February 2016Appointment of a voluntary liquidator (1 page)
5 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
(1 page)
8 October 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 October 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 October 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
9 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
9 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
9 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
7 October 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 October 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 October 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
26 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(4 pages)
26 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(4 pages)
26 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(4 pages)
27 November 2013Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
27 November 2013Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
27 November 2013Current accounting period extended from 31 January 2014 to 5 April 2014 (1 page)
2 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2011Incorporation (23 pages)
4 January 2011Incorporation (23 pages)