04724640 Limited in Woodston PETERBOROUGH - PE2 7BX

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04724640 Limited PETERBOROUGH

04724640 Limited was officially closed on 2015-11-17. 04724640 was a private limited company that was situated at Toll Bar House Shrewsbury Avenue, Woodston, Peterborough, PE2 7BX, Cambs, UNITED KINGDOM. The company (incorporated on 2003-04-07) was run by 4 directors and 1 secretary.
Director Paul K. who was appointed on 26 October 2007.
Director John S. who was appointed on 26 October 2007.
Director Mark H. who was appointed on 26 October 2007.
Moving on to the secretaries, we can name: John S. appointed on 26 October 2007.

The company was officially categorised as "social work activities without accommodation for the elderly and disabled" (88100). As stated in the official database, there was a name alteration on 2015-04-15, their previous name was Care Connections (UK). 2013-04-07 is the date of the most recent annual return.

04724640 Limited Address / Contact

Office Address	Toll Bar House Shrewsbury Avenue
Office Address2	Woodston
Town	Peterborough
Post code	PE2 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04724640
Date of Incorporation	Mon, 7th Apr 2003
Date of Dissolution	Tue, 17th Nov 2015
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st August
Company age	12 years old
Account next due date	Sun, 31st May 2015
Account last made up date	Sat, 31st Aug 2013
Return next due date	Mon, 5th May 2014
Return last made up date	Sun, 7th Apr 2013

Company staff

Paul K.

Position: Director

Appointed: 26 October 2007

John S.

Position: Director

Appointed: 26 October 2007

John S.

Position: Secretary

Appointed: 26 October 2007

Mark H.

Position: Director

Appointed: 26 October 2007

Edward T.

Position: Director

Appointed: 26 October 2007

Bernadette F.

Position: Director

Appointed: 07 April 2003

Resigned: 26 October 2007

Bernadette F.

Position: Secretary

Appointed: 07 April 2003

Resigned: 26 October 2007

Anthony F.

Position: Director

Appointed: 07 April 2003

Resigned: 26 October 2007

Company previous names

Care Connections (UK)	April 15, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st August 2013 filed on: 17th, June 2015	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st August 2013 filed on: 17th, June 2015	accounts	Free Download (7 pages)
CERTNM	Company name changed care connections (uk)certificate issued on 15/04/15 filed on: 15th, April 2015	change of name
AA	Small company accounts made up to 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2013 filed on: 11th, April 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th April 2013: 100.00 GBP	capital
AA	Small company accounts made up to 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2012 filed on: 11th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2011 filed on: 19th, May 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from Chiltern House Shrewsbury Avenue Woodston Peterborough PE2 7LB on 9th August 2010 filed on: 9th, August 2010	address	Free Download (1 page)
AA	Small company accounts made up to 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2010 filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 14th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 20th April 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 8th April 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 12th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 92B howbury street bedford MK40 3QS filed on: 5th, November 2007	address	Free Download (1 page)
288b	On 5th November 2007 Secretary resigned;director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On 5th November 2007 New secretary appointed;new director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/11/07 from: 92B howbury street bedford MK40 3QS filed on: 5th, November 2007	address	Free Download (1 page)
288a	On 5th November 2007 New secretary appointed;new director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On 5th November 2007 Secretary resigned;director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 5th November 2007 New director appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, August 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, August 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, April 2003	incorporation	Free Download (14 pages)

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