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BLENHEIM CARE LIMITED

Learn more about BLENHEIM CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

368 FOREST ROAD, LONDON, E17 5JF

BLENHEIM CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00816095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.18
dissolution date: 2012.08.21
last member list: 2007.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8514 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.05.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.08.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.05
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, FOREST DENE, HOLWOOD PARK AVENUE, ORPINGTON, KENT BR6 8NG
Form type: 287
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Form type: 287
Date: 2005.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Form type: 287
Date: 2003.02.13
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2003.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 39-41 KIRBY ROAD, WALTON ON THE NAZE, ESSEX CO14 8QT
Form type: 287
Date: 2002.05.30
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM:, 50 VISTA AVENUE, KIRBY-LE-SOKEN, ESSEX, CO13 0DW
Form type: 287
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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COMPANY NAME CHANGED, L R GAUNT & COMPANY LIMITED, CERTIFICATE ISSUED ON 16/12/98
Form type: CERTNM
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 14/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21

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Company directors and board members:

EMEL OSMAN (dissolve)
Secretary, 2002.10.23 - 2012.08.21
26 OAKWAY SHORTLANDS , BROMLEY
BR2 0LJ, KENT
CEMAL OSMAN (dissolve)
Director, CATERER, 2002.05.16 - 2012.08.21
FOREST DENE HOLWOOD PARK AVENUE , ORPINGTON
BR6 8NG, KENT
JOAN MARGARET JENKINS (dissolve)
Secretary, 1992.04.24 - 2002.05.16
50 VISTA AVENUE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0DW, ESSEX
JANET ANN RAYFIELD (dissolve)
Secretary, 2002.05.16 - 2002.10.23
8 SATIS AVENUE , SITTINGBOURNE
ME10 2LF, KENT
BEVERLEY ANNE JENKINS (dissolve)
Director, RESIDENTIAL CARE HOME, 2001.09.24 - 2002.05.16
COCKLE COTTAGE QUAY LANE, KIRBY LE SOKEN , FRINTON ON SEA
CO13 0DP, ESSEX
JOAN MARGARET JENKINS (dissolve)
Director, 1992.04.24 - 2002.05.13
50 VISTA AVENUE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0DW, ESSEX
MARTIN REGINALD JENKINS (dissolve)
Director, 1992.04.24 - 2002.05.16
COCKLE COTTAGE QUAY LANE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0DP, ESSEX
REGINALD ERNEST JENKINS (dissolve)
Director, 1992.04.24 - 2002.05.13
50 VISTA AVENUE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0DW, ESSEX

Companies near to BLENHEIM CARE ltd.

Information about the Private Limited Company BLENHEIM CARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data