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BETHANY CARE VENTURES LTD

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

Company details

401 FOOTSCRAY ROAD, NEW ELTHAM, LONDON, SE9 2DR

BETHANY CARE VENTURES LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00833796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.11
dissolution date: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.27
documents available: 1

Mortgages:

THE MAYOR AND BURGESSES OF LONDON BOROUGH OF BEXLEY, KENT
LEGAL CHARGE REGISTERED PURSUANT TO O/C DATED 13/7/66 - Outstanding on 1966.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.11
£2.95
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27/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.16
£2.95
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27/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETHICK / 01/01/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE PEMBERTON / 01/01/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PEMBERTON / 01/01/2010
Form type: CH01
Date: 2010.05.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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ANNUAL RETURN MADE UP TO 27/03/09
Form type: 363a
Date: 2009.07.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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ANNUAL RETURN MADE UP TO 27/03/08
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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ANNUAL RETURN MADE UP TO 27/03/07
Form type: 363s
Date: 2007.05.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.19
£2.95
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ANNUAL RETURN MADE UP TO 27/03/06
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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COMPANY NAME CHANGED, ABBEYFIELD GREENWICH & BEXLEY SO, CIETY LIMITED(THE), CERTIFICATE ISSUED ON 06/02/06
Form type: CERTNM
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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ANNUAL RETURN MADE UP TO 27/03/05
Form type: 363s
Date: 2005.04.28
£2.95
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ANNUAL RETURN MADE UP TO 27/03/04
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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ANNUAL RETURN MADE UP TO 27/03/03
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 27/03/02
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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ANNUAL RETURN MADE UP TO 27/03/01
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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ANNUAL RETURN MADE UP TO 27/03/00
Form type: 363s
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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ANNUAL RETURN MADE UP TO 27/03/99
Form type: 363s
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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ANNUAL RETURN MADE UP TO 27/03/98
Form type: 363s
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.01
£2.95
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ANNUAL RETURN MADE UP TO 27/03/97
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.27
£2.95
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ANNUAL RETURN MADE UP TO 27/03/96
Form type: 363b
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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ANNUAL RETURN MADE UP TO 27/03/95
Form type: 363s
Date: 1995.04.10
Child documents:
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/03/94
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/03/93
Form type: 363s
Date: 1993.04.21

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Company directors and board members:

WENDY ROSE PEMBERTON (dissolve)
Secretary, 1999.08.01 - 2012.01.31
13 HULSEWOOD CLOSE , DARTFORD
DA2 7AD, KENT
JOHN EDWARD MARTIN (dissolve)
Director, CIVIL ENGINEER, 1992.03.27 - 2012.01.31
23 THE DRIVE , SIDCUP
DA14 4ER, KENT
DAVID WILLIAM PEMBERTON (dissolve)
Director, ENGINEERING CONSULTANT, 1998.03.16 - 2012.01.31
13 HULSEWOOD CLOSE , WILMINGTON
DA2 7AD, KENT
WENDY ROSE PEMBERTON (dissolve)
Director, 1998.05.12 - 2012.01.31
13 HULSEWOOD CLOSE , DARTFORD
DA2 7AD, KENT
MICHAEL PETHICK (dissolve)
Director, NONE, 2002.03.31 - 2012.01.31
80 WILMOT ROAD , DARTFORD
DA1 3BD, KENT
GILLIAN PAULINE ATKINS (dissolve)
Secretary, TEACHER, 1996.03.26 - 1999.07.31
47 OLD FARM AVENUE , SIDCUP
DA15 8AD, KENT
AUDREY HAYES (dissolve)
Secretary, 1992.03.27 - 1995.03.21
72 RAEBURN ROAD , SIDCUP
DA15 8RF, KENT
MARION GRETA ALLSOP (dissolve)
Director, RETIRED, 1992.03.27 - 1992.03.24
3 SELBORNE ROAD , SIDCUP
DA14 4QP, KENT
DEREK RICHARD ATKINS (dissolve)
Director, SELF EMPLOYED EDITOR, 1993.03.23 - 2002.03.26
47 OLD FARM AVENUE , SIDCUP
DA15 8AD, KENT
GILLIAN PAULINE ATKINS (dissolve)
Director, TEACHER, 1993.03.23 - 2002.03.26
47 OLD FARM AVENUE , SIDCUP
DA15 8AD, KENT
EILEEN BARNES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.18 - 2005.09.01
FLAT 5 FALCONHURST 111 THE PARK , SIDCUP
DA14 6AN, KENT
RUTH CHEESEMAN (dissolve)
Director, RETIRED, 1992.03.27 - 1996.03.26
22 HIGH BEECHES NORTH CRAY , SIDCUP
DA14 5NB, KENT
AUDREY HAYES (dissolve)
Director, RETIRED, 1992.03.27 - 1995.03.21
72 RAEBURN ROAD , SIDCUP
DA15 8RF, KENT
DIANE NORTON (dissolve)
Director, LECTURER, 2001.03.20 - 2003.06.01
41 BOURNE ROAD , BROMLEY
BR2 9PB, KENT
DAVID MACHIN REAST (dissolve)
Director, MINSTER OF RELIGION, 1992.03.27 - 1994.06.11
146 SIDCUP HILL , SIDCUP
DA14 6JE, KENT
ANTHONY JOHN ROBINS (dissolve)
Director, 1993.03.23 - 1996.05.14
102 CHURCHBURY ROAD , ELTHAM
5HZ, KENT
SAMUEL SAYER (dissolve)
Director, MINISTER OF RELIGION, 1996.03.26 - 2002.07.01
146 SIDCUP HILL , SIDCUP
DA14 6JE, KENT
BETTY FLORENCE SHUTER (dissolve)
Director, RETIRED, 1992.03.27 - 1995.03.21
171 SHEARWOOD CRESCENT CRAYFORD , DARTFORD
DA1 4TJ, KENT
DOROTHY AGNES STOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2003.06.01
62 ELTHAM PARK GARDENS , LONDON
SE9 1AW
ROY STANLEY STOCK (dissolve)
Director, 1992.03.27 - 1997.12.01
62 ELTHAM PARK GARDENS ELTHAM , LONDON
SE9 1AW
GEORGE MITCHELL WHITELAW (dissolve)
Director, 1992.03.27 - 1993.03.24
49 LITTLE HEATH ROAD , BEXLEYHEATH
DA7 5HE, KENT

Companies near to BETHANY CARE VENTURES LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BETHANY CARE VENTURES LTD 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: 2016.06.08. Reload the data