Pioneer Care Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2011-12-31 5273 days overdue

Confirmation statement

next due 2017-06-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Beddows, Rosalyn · Secretary appointed 1998-11-20
• Williams, Doreen Mavis · Director resigned 1998-11-20
• Griffiths, Carol Lesley · Secretary resigned 1998-11-20
• Whitty, Wendy · Director resigned 1998-11-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2010-12-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 1994-08-04 · satisfied 2011-01-27
  109 oak road west bromwich together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 1994-08-04 · satisfied 2011-01-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 1994-02-25 · satisfied 2011-01-27
  Inc: 109 oak road west bromwich west midlands t/n WM190430. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 1994-02-25 · satisfied 2011-01-27
  109 oak road west bromwich west midlands t/n wm 190430. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2012-02-13 Change registered office address company with date old address (paper) AD01 Address
• 2012-02-10 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2012-02-10 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2012-02-10 Resolution (paper) RESOLUTIONS Resolution
• 2011-07-12 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-03-09 Total-exemption-small accounts (paper) AA Accounts
• 2011-01-28 Legacy (paper) MG02 Mortgage
• 2011-01-28 Legacy (paper) MG02 Mortgage
• 2011-01-28 Legacy (paper) MG02 Mortgage
• 2011-01-28 Legacy (paper) MG02 Mortgage
• 2010-12-21 Legacy (paper) MG01 Mortgage
• 2010-07-08 Change registered office address company with date old address AD01 Address
• 2010-06-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-06-03 Director details changed CH01 Officers
• 2009-12-17 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.