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IRVINE CARE LIMITED - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
Company Information
- Company registration number
- 02647877
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 90 Victoria Street
- Bristol
- BS1 6DP C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP UK
Management
- Managing Directors
- -
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-23
- Dissolved on
- 2024-02-16
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Four Seasons Health Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2020-10-21
- Last Date: 2019-09-09
✓
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IRVINE CARE LIMITED Company Description
- IRVINE CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02647877. Its current trading status is "closed". It was registered 1991-09-23. It was previously called BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED. It has declared SIC or NACE codes as "86900". and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at C/o Mazars Llp .
Get IRVINE CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Irvine Care Limited - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02647877#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02647877#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-16) - GAZ2
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keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-01-09) - AM10
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liquidation-in-administration-progress-report (2023-07-14) - AM10
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liquidation-in-administration-move-to-dissolution (2023-11-16) - AM23
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-07-06) - AM10
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liquidation-in-administration-extension-of-period (2022-12-15) - AM19
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liquidation-in-administration-progress-report (2022-01-11) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-07-20) - AM10
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liquidation-in-administration-progress-report (2021-01-12) - AM10
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liquidation-in-administration-extension-of-period (2021-12-29) - AM19
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keyboard_arrow_right 2020
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-24) - AM02
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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liquidation-in-administration-proposals (2020-02-04) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-02-27) - AM07
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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mortgage-charge-part-both-with-charge-number (2020-06-17) - MR05
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-10) - AM02
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mortgage-satisfy-charge-part (2020-06-16) - MR04
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mortgage-charge-part-both-with-charge-number (2020-09-15) - MR05
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liquidation-in-administration-extension-of-period (2020-12-03) - AM19
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liquidation-in-administration-progress-report (2020-07-22) - AM10
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-12-16) - AM01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-09-21) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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mortgage-satisfy-charge-full (2014-06-07) - MR04
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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termination-secretary-company-with-name (2014-06-16) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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legacy (2012-07-26) - MG02
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legacy (2012-07-25) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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keyboard_arrow_right 2010
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legacy (2010-05-11) - MG01
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legacy (2010-05-19) - MG01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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accounts-with-accounts-type-full (2010-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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termination-director-company-with-name (2010-06-22) - TM01
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termination-secretary-company-with-name (2010-06-22) - TM02
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-19) - 288a
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legacy (2009-01-19) - 288b
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-02-26) - 190a
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legacy (2009-06-30) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-02-26) - 353a
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legacy (2009-10-01) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-full (2009-07-30) - AA
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keyboard_arrow_right 2008
-
legacy (2008-10-03) - 363a
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-07-25) - 403a
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accounts-with-accounts-type-full (2008-04-17) - AA
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resolution (2008-10-10) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-11-23) - 288a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-10-10) - 363s
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legacy (2007-09-26) - 395
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legacy (2007-01-24) - 288a
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legacy (2007-01-23) - 288b
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legacy (2007-01-05) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-10-05) - 363s
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legacy (2006-08-04) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-03-17) - 288a
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accounts-with-accounts-type-full (2006-02-17) - AA
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legacy (2006-06-01) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363s
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legacy (2005-03-04) - 288b
-
legacy (2005-03-04) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-10-06) - 363s
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legacy (2004-09-07) - 288b
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legacy (2004-09-07) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-08) - AUD
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resolution (2003-04-13) - RESOLUTIONS
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legacy (2003-04-22) - 288b
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-11-24) - 287
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keyboard_arrow_right 2002
-
legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-09-10) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-09-27) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-11-16) - 363s
-
legacy (2000-01-12) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-09-13) - 363s
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legacy (1999-06-17) - 288b
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-03-12) - 288a
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legacy (1999-02-25) - 288b
-
legacy (1999-01-24) - 225
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keyboard_arrow_right 1998
-
legacy (1998-05-13) - 288a
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legacy (1998-01-11) - 288a
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legacy (1998-01-12) - 288b
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accounts-with-accounts-type-full (1998-03-27) - AA
-
legacy (1998-08-17) - 288b
-
legacy (1998-01-09) - 288b
-
legacy (1998-08-18) - 288a
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accounts-with-accounts-type-full (1998-12-15) - AA
-
legacy (1998-12-15) - 225
-
legacy (1998-09-21) - 363s
-
legacy (1998-09-01) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-09-04) - 363s
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legacy (1997-08-05) - 288a
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accounts-with-accounts-type-full (1997-02-17) - AA
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keyboard_arrow_right 1996
-
legacy (1996-06-24) - 288
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accounts-with-accounts-type-full (1996-01-12) - AA
-
legacy (1996-02-01) - 395
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legacy (1996-02-08) - 395
-
legacy (1996-02-29) - 395
-
legacy (1996-03-07) - 288
-
legacy (1996-09-03) - 288
-
legacy (1996-09-17) - 403a
-
legacy (1996-09-10) - 395
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legacy (1996-09-12) - 395
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resolution (1996-09-16) - RESOLUTIONS
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memorandum-articles (1996-09-16) - MEM/ARTS
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legacy (1996-09-03) - 395
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legacy (1996-09-24) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-31) - AA
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legacy (1995-12-29) - 287
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keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
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legacy (1994-12-08) - 287
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accounts-with-accounts-type-full (1994-02-15) - AA
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legacy (1994-12-29) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-03) - 288
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legacy (1993-03-10) - 288
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accounts-with-accounts-type-full (1993-04-16) - AA
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legacy (1993-10-21) - 363s
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legacy (1993-11-12) - 288
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legacy (1993-03-18) - 288
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certificate-change-of-name-company (1993-04-13) - CERTNM
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keyboard_arrow_right 1992
-
legacy (1992-12-10) - 363b
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legacy (1992-10-31) - 225(2)
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keyboard_arrow_right 1991
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resolution (1991-10-17) - RESOLUTIONS
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certificate-change-of-name-company (1991-10-14) - CERTNM
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legacy (1991-10-10) - 88(2)R
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legacy (1991-10-10) - 287
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legacy (1991-10-10) - 288
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incorporation-company (1991-09-23) - NEWINC
