Blue Lantern Care Agency Limited

Company Registration Number: 07783499

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blue Lantern Care Agency Limited is a Private Company Limited by Shares first registered on 22 September 2011. Its current registered address is in Wolverhampton.

Registered Address

UNIT 2
4 - 7 VICTORIA PASSAGE
WOLVERHAMPTON
ENGLAND
WV1 4LG

There are 15 companies currently registered at this postcode, including this one.

All companies at WV1 4LG

Registration Data

Company Number

07783499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA195331

Registration Start Date

19 July 2016

Registration Expiry Date

18 July 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £397,332£384,191£182,455£83,171
of which Cash £16,062£34,136£20,226£145
Total Assets £397,332£384,191£182,455£83,171
Current Liabilities £298,917£322,603£147,868£71,538
Net Current Assets £98,415£61,588£34,587£11,633
Total Net Worth £105,979£69,728£41,043£18,065

Previous Names

No previous names

Company Officers

  • POOLE, Patricia

    Director

    Appointed on 9 November 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1972

    10
    South Avenue
    Wolverhampton
    WV11 1QL
    England

  • POOLE, Kevin Terrence

    Director

    Appointed on 22 September 2011

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Unit 2
    4 - 7 Victoria Passage
    Wolverhampton
    West Midlands
    WV4 4LG
    England

  • POOLE, Patricia Seka

    Director

    Appointed on 15 February 2012

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    4 Longlake Avenue
    Wolverhampton
    West Midlands
    WV6 8EX
    United Kingdom

This information was most recently updated 06/08/2017.

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Latest Filings

  1. 12 May 2017 Registration of charge , created on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Mortgage. Type: MR01. Barcode: X66A0I2X. Transaction: MzE3NTY0NTA1NGFkaXF6a2N4.

  2. 29 March 2017 Registered office address changed from Suite 3 178 Stafford Court Stafford Street Wolverhampton West Midlands WV1 1NA to Unit 2 4 - 7 Victoria Passage Wolverhampton WV1 4LG on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637HIZE. Transaction: MzE3MjMzMDgwOGFkaXF6a2N4.

  3. 22 March 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X62RI3E3. Transaction: MzE3MTcwNDE5OGFkaXF6a2N4.

  4. 9 November 2016 Appointment of Mrs Patricia Poole as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JDGLIB. Transaction: MzE2MTU2MjgzMWFkaXF6a2N4.

  5. 28 October 2016 Termination of appointment of Patricia Seka Poole as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5IKO52Y. Transaction: MzE2MDc0OTYwMmFkaXF6a2N4.

  6. 17 October 2016 Registration of charge , created on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HRSQKY. Transaction: MzE1OTgyODA4OGFkaXF6a2N4.

  7. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2S2A. Transaction: MzE1NzQ5MzUxOGFkaXF6a2N4.

  8. 30 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L8O5P6. Transaction: MzEzNjMxMDMxOWFkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19OSP. Transaction: MzEzMjEwODg5N2FkaXF6a2N4.

  10. 24 September 2015 Registered office address changed from Unit 2 Victoria Passage Wolverhampton WV1 4LG to Suite 3 178 Stafford Court Stafford Street Wolverhampton West Midlands WV1 1NA on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLI04J. Transaction: MzEzMTY3ODc3M2FkaXF6a2N4.

  11. 22 April 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEyMTM3NDg2NGFkaXF6a2N4.

  12. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTEwNjE0OWFkaXF6a2N4.

  13. 17 April 2015 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X45GE3YQ. Transaction: MzEyMTMyMTAxOGFkaXF6a2N4.

  14. 16 April 2015 Director's details changed for Mrs Patricia Seka Poole on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X45GE3EL. Transaction: MzEyMTMyMDgyNWFkaXF6a2N4.

  15. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JJC86Y. Transaction: MzExMDM0MzQ2M2FkaXF6a2N4.

  16. 25 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKX7XE. Transaction: MzA4NTY4NTI2NmFkaXF6a2N4.

  17. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CX07X5. Transaction: MzA4MTgwMDAyNWFkaXF6a2N4.

  18. 8 February 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21RWFRD. Transaction: MzA3MjUxMTY2MWFkaXF6a2N4.

  19. 22 November 2012 Termination of appointment of Kevin Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JFEX. Transaction: MzA2Nzk3NjI1MWFkaXF6a2N4.

  20. 21 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZIE0. Transaction: MzA2NzkxMDI5N2FkaXF6a2N4.

  21. 7 March 2012 Statement of capital following an allotment of shares on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Capital. Type: SH01. Barcode: X147SYCY. Transaction: MzA1MzcxODI3N2FkaXF6a2N4.

  22. 7 March 2012 Appointment of Mrs Patricia Seka Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147SXII. Transaction: MzA1MzcxNzk2N2FkaXF6a2N4.

  23. 28 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13NSNU0. Transaction: MzA1MzQ2OTI1NGFkaXF6a2N4.

  24. 3 October 2011 Registered office address changed from Unit 2 4 - 7 Victoria Passage Wolverhampton West Midlands WV4 4LG England on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXDQJY2G. Transaction: MzA0NDc4NDc0MWFkaXF6a2N4.

  25. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTKTRXRI. Transaction: MzA0NDI0MzA5NGFkaXF6a2N4.

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