SOUTHERN CARE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SOUTHERN CARE SYSTEMS LIMITED
COMPANY NUMBER
03256964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/09/1996
(28 years and 1 months old)
WEBSITE
CAREANDINDEPENDENCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/09/1996
11/11/1996
SPEED 5845 LIMITED
BICESTER
OX26 4LD
Gemare Lodge
Holford
Bridgwater
Somerset
TA5 1DU
Telephone: 732796
Unit E3
Telford Road
BICESTER
OX26 4LD
Telephone: 471522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE & INDEPENDENCE LTD | Active - Accounts Filed | View Report |
| SOUTHERN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Peter Toland (921057516) Appointed |
| 09/07/2024 | New Board Member Ian Jones (924395437) Appointed |
| 21/12/2023 | New Board Member Peter Toland (921057516) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN CARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN CARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN CARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
Born in Aug 1947 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS APOLLO VCT PLC | Active - Accounts Filed | View Report |
| DYSCOVA LTD | Active - Accounts Filed | View Report |
| CALEDONIAN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
| CARE & INDEPENDENCE LTD | Active - Accounts Filed | View Report |
| AIDSERVICE LTD. | Company is dissolved | View Report |
| SOUTHERN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
| SUPERIOR HEAT LIMITED | Active - Accounts Filed | View Report |
| TRIUMPH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIUMPH RESEARCH INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Peter Toland (921057516) Appointed |
| 09/07/2024 | New Board Member Ian Jones (924395437) Appointed |
| 21/12/2023 | New Board Member Peter Toland (921057516) Appointed |
| 21/12/2023 | New Board Member Ian Jones (924395437) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/03/2018 | Change in Reg. Office |
| 23/03/2018 | Keith Michael Young (909753260) has left the board |
| 23/03/2018 | New Board Member Ian Jones (924395437) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/03/2017 | Ian Spencer Harrison (914700700) has left the board |
| 16/02/2017 | Joe Gray Hartman (918729839) has left the board |
| 17/10/2016 | New Annual Return filed |
| 22/07/2016 | Danielle Jane Ball (917263217) has left the board |
| 22/07/2016 | Peter Cheal (900364648) has left the board |
| 22/07/2016 | New Board Member Peter Toland (921057516) Appointed |
| 22/07/2016 | New Board Member Joe Gray Hartman (918729839) Appointed |
| 15/07/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 09/10/2012 | Christopher Sharland (905174301) has left the board |
| 09/10/2012 | New Company Secretary Danielle Jane Ball (917263217) Appointed |
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