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Home > England & Wales Companies > FC PANTEG HOMECARE LTD
Company Information for

FC PANTEG HOMECARE LTD

PHOENIX WAY, SWANSEA, SA7 9LA,
Company Registration Number
04697345
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Fc Panteg Homecare Ltd
FC PANTEG HOMECARE LTD was founded on 2003-03-13 and had its registered office in Phoenix Way. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
FC PANTEG HOMECARE LTD
 
Legal Registered Office
PHOENIX WAY
SWANSEA
SA7 9LA
Other companies in NP20
 
Filing Information
Company Number 04697345
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 19:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FC PANTEG HOMECARE LTD
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Company Officers of FC PANTEG HOMECARE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES FRY
 Company Secretary 2014-12-19
CHRISTOPHER JAMES FRY
 Director 2014-12-19
KIMBERLEY LOUISE FRY
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAROLD BAINES
 Company Secretary 2003-03-20 2014-12-19
DAVID HAROLD BAINES
 Director 2003-03-20 2014-12-19
FRANK CHILDS
 Director 2003-03-20 2014-12-19
KEN DAVID MACKAY GRAY
 Director 2012-04-01 2014-12-19
MARK STEFON PENIUK
 Director 2006-02-10 2014-12-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-13 2003-03-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-13 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES FRY BEECHLEY SUPPORT SERVICES LIMITED Director 2014-05-30 CURRENT 2009-03-16 Active - Proposal to Strike off
CHRISTOPHER JAMES FRY OAKVILLE HOMECARE LIMITED Director 2014-01-10 CURRENT 2008-02-26 Active - Proposal to Strike off
CHRISTOPHER JAMES FRY I CARE WESTERN BAY LIMITED Director 2013-07-09 CURRENT 2013-07-02 Dissolved 2015-02-24
CHRISTOPHER JAMES FRY I CARE DOM CARE LIMITED Director 2012-12-14 CURRENT 2008-12-12 Active
CHRISTOPHER JAMES FRY WEST MON INVESTMENTS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
KIMBERLEY LOUISE FRY MY ALIBI LTD Director 2016-05-24 CURRENT 2016-05-24 Liquidation
KIMBERLEY LOUISE FRY OAKVILLE HOMECARE LIMITED Director 2014-01-10 CURRENT 2008-02-26 Active - Proposal to Strike off
KIMBERLEY LOUISE FRY I CARE DOM CARE LIMITED Director 2013-09-01 CURRENT 2008-12-12 Active
KIMBERLEY LOUISE FRY WEST MON INVESTMENTS LIMITED Director 2013-09-01 CURRENT 2012-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-05DS01APPLICATION FOR STRIKING-OFF
2017-04-12AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-04AR0122/02/16 FULL LIST
2015-10-08AA01PREVEXT FROM 31/03/2015 TO 31/08/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-11AR0122/02/15 FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM DUFFRYN MAWR LOWER COMMON GILWERN ABERGAVENNY GWENT NP7 0EE WALES
2014-12-30AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES FRY
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KEN GRAY
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK PENIUK
2014-12-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID BAINES
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CHILDS
2014-12-30AP01DIRECTOR APPOINTED MRS KIMBERLEY LOUISE FRY
2014-12-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES FRY
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O MILLHEATH NURSING HOME PARRET ROAD BETTWS NEWPORT NP20 7DQ
2014-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-23AR0122/02/14 FULL LIST
2014-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0122/02/13 FULL LIST
2013-04-12AP01DIRECTOR APPOINTED MR KEN GRAY
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-28AR0122/02/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0122/02/11 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-30AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2010-02-26AR0122/02/10 FULL LIST
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-05288aDIRECTOR APPOINTED MR DAVID HAROLD BAINES
2009-05-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-02-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2008-01-22190LOCATION OF DEBENTURE REGISTER
2008-01-22353LOCATION OF REGISTER OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 29 MALPAS ROAD NEWPORT NP20 5PB
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-01-05225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/05
2005-04-06363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-05-06363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to FC PANTEG HOMECARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FC PANTEG HOMECARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2010-11-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FC PANTEG HOMECARE LTD

Intangible Assets
Patents
We have not found any records of FC PANTEG HOMECARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FC PANTEG HOMECARE LTD
Trademarks
We have not found any records of FC PANTEG HOMECARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FC PANTEG HOMECARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as FC PANTEG HOMECARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FC PANTEG HOMECARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FC PANTEG HOMECARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FC PANTEG HOMECARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA7 9LA