| Company Name | Refined Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07910410 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Graham Allen |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Support Worker Mental Health |
| Country of Residence | England |
| Correspondence Address | Craddocks Brock Hill Wickford Essex SS11 7PB |
| Director Name | Mrs Gillian Cripps |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Qualified Nurse |
| Country of Residence | England |
| Correspondence Address | 175 Hathaway Road Grays RM17 5LW |
Location
| Registered Address | Craddocks Brock Hill Wickford Essex SS11 7PB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Brock Hill |
Shareholders
| 1 at £1 | Gillian Cripps 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham Allen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Registered office address changed from 175 Hathaway Road Grays RM17 5LW England on 28 February 2013 (1 page) |
| 28 February 2013 | Director's details changed for Mr Graham Allen on 28 February 2013 (2 pages) |
| 28 February 2013 | Registered office address changed from Craddocks Brock Hill Wickford Essex SS11 7PB United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Craddocks Brock Hill Wickford Essex SS11 7PB United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Director's details changed for Mr Graham Allen on 28 February 2013 (2 pages) |
| 28 February 2013 | Registered office address changed from 175 Hathaway Road Grays RM17 5LW England on 28 February 2013 (1 page) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|