PRIORITY HOMECARE LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

PRIORITY HOMECARE LIMITED
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
(430 companies also use this postcode)

Classification:

Social work activities without accommodation for the elderly and disabled

Legal Information

Company Registration No.:
04476922
Incorporation Date:
3 Jul 2002
Financial Year End:
1 Jun
Capital:
£102.00 on 4 Sep 2014
For period ending:
1 Jun 2014
Filed on:
22 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2014
Filed on:
4 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

10 Sep 2015

PRIORITY HOMECARE LIMITED (Company Number 04476922) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of members will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 3 November 2015 at 10.30 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 23 January 2015. Office Holder details: Michael Robert Fortune (IP No 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators 03 September 2015

26 Jun 2015

PRIORITY HOMECARE LIMITED (Company Number 04476922) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB Notice is hereby given that the creditors of the above-named company who have not already submitted their claims to me are required to do so by no later than 20 July 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 23 January 2015 Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited,Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators 19 June 2015

3 Feb 2015

PRIORITY HOMECARE LIMITED (Company Number 04476922) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB At a General Meeting of the members of the above named Company duly convened and held at Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB, on 23 January 2015, at 11.30 am, the following resolution was duly passed as a Special Resolution: “That the Company is being wound up voluntarily and Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset BH12 4PY, (IP Nos 008818 and 008767) are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.” For further details contact: Michael Robert Fortune or Carl Derek Faulds, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: david.tovey@portbfs.co.uk. Owen Griffiths, Director 27 January 2015

3 Feb 2015

Company Number: 04476922 Name of Company: PRIORITY HOMECARE LIMITED Nature of Business: Social work activities without accommodation for the elderly and disabled Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Agincare House, Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Office Holder Numbers: 008818 and 008767. For further details contact: Michael Robert Fortune or Carl Derek Faulds, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: david.tovey@portbfs.co.uk. Date of Appointment: 23 January 2015 By whom Appointed: Members

Recently Filed Documents - 66 available


Directors and Secretaries

Owen Griffiths
2 Jun 2014 ⇒ Present ( 4 Years ) Director
Jennifer Humphreys
11 Jan 2006 ⇒ Present ( 12 Years ) Director
Jennifer Nicholl
11 Jan 2006 ⇒ Present ( 12 Years ) Director
Peter Stockley
11 Jan 2006 ⇒ Present ( 12 Years ) Company Secretary
11 Jan 2006 ⇒ Present ( 12 Years ) Director
Raina Taylor-summerson
2 Jun 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB
Changed 4 Feb 2015

32 MEADOW ROAD
NETHERFIELD
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2FR
Changed 29 Jul 2014

10 BROOKWOOD CRESCENT
CARLTON
NOTTINGHAM
NOTTINGHAMSHIRE NG4 1FU
Changed 19 Jan 2006

87 VICTORIA ROAD
NETHERFIELD
NOTTINGHAM
NOTTINGHAMSHIRE NG4 2NN
Changed 6 Oct 2005

THE BASEMENT ALFRED HOUSE
ASHLEY STREET SOUTH
NOTTINGHAM
NOTTINGHAMSHIRE NG3 1JG
Changed 29 Jul 2002

30-31 CARLTON BUSINESS CE
STATION ROAD
CARLTON
NOTTINGHAM NG4 3AA
Changed 17 Jul 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £5,031.83

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Jun 2014 22 Feb 2015 8
30 Apr 2013 11 Dec 2013 8
30 Apr 2012 3 Jan 2013 9
30 Apr 2011 2 Jan 2012 9
30 Apr 2010 5 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 1 Jun 14

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