1ST CARE CUMBRIA LIMITED

Key Data

Status

Dissolved

Company No.

09340264

Incorporation date

04/12/2014

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/12/2014)

04/07/2018

Final Gazette dissolved following liquidation

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04/04/2018

Return of final meeting in a creditors' voluntary winding up

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15/02/2017

Statement of affairs with form 4.19

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15/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2017

Resolutions

View PDF (1 pages)

30/01/2017

Registered office address changed from Temple Sowerby Medical Practice Linden Park Temple Sowerby Penrith Cumbria CA10 1RW to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 2017-01-30

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

18/12/2016

Termination of appointment of Helen Louise Jervis as a director on 2016-12-08

View PDF (2 pages)

12/12/2016

Termination of appointment of Daniel James Gordon Berkeley as a director on 2016-07-21

View PDF (1 pages)

11/10/2016

Termination of appointment of Julie Tarn as a director on 2016-09-08

View PDF (2 pages)

11/10/2016

Appointment of Dr Daniel James Gordon Berkeley as a director on 2015-10-08

View PDF (3 pages)

30/09/2016

Appointment of Dr Shonagh Speed-Andrew as a director on 2016-07-22

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29/09/2016

Termination of appointment of Geoffrey Frank Sharpe as a director on 2016-04-18

View PDF (2 pages)

22/09/2016

Termination of appointment of Sarah Elizabeth Cousins as a director on 2016-09-08

View PDF (2 pages)

22/09/2016

Registered office address changed from Alneburgh House Ewanrigg Road Maryport Cumbria CA13 0PR to Temple Sowerby Medical Practice Linden Park Temple Sowerby Penrith Cumbria CA10 1RW on 2016-09-22

View PDF (2 pages)

22/09/2016

Termination of appointment of Julie Tarn as a director on 2016-09-08

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12/09/2016

Total exemption small company accounts made up to 2016-03-31

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08/08/2016

Termination of appointment of Daniel James Gordon Berkeley as a director on 2016-07-13

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28/07/2016

Termination of appointment of Daniel James Gordon Berkeley as a director on 2016-07-13

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (14 pages)

18/12/2015

Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

17/12/2015

Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

12/11/2015

Appointment of Dr Daniel James Gordon Berkeley as a director on 2015-10-08

View PDF (2 pages)

12/11/2015

Appointment of Dr Julie Tarn as a director on 2015-10-08

View PDF (2 pages)

11/11/2015

Termination of appointment of Cyril Williamson as a director on 2015-08-07

View PDF (1 pages)

07/09/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-06-10

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20/07/2015

Resolutions

View PDF (46 pages)

20/07/2015

Particulars of variation of rights attached to shares

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20/07/2015

Change of share class name or designation

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30/06/2015

Termination of appointment of Kerry Anne Harmer as a director on 2015-06-30

View PDF (1 pages)

04/06/2015

Appointment of Mr Cyril Williamson as a director on 2015-05-14

View PDF (2 pages)

04/06/2015

Termination of appointment of Kerri Martine Hunter as a director on 2015-05-14

View PDF (1 pages)

04/12/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 1ST CARE CUMBRIA LIMITED

1ST CARE CUMBRIA LIMITED is an(a) Dissolved company incorporated on 04/12/2014 with the registered office located at C/O Mazars Llp, One St Peters Square, Manchester M2 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CARE CUMBRIA LIMITED?

1ST CARE CUMBRIA LIMITED is currently Dissolved. It was registered on 04/12/2014 and dissolved on 04/07/2018.

Where is 1ST CARE CUMBRIA LIMITED located?

1ST CARE CUMBRIA LIMITED is registered at C/O Mazars Llp, One St Peters Square, Manchester M2 3DE.

What does 1ST CARE CUMBRIA LIMITED do?

1ST CARE CUMBRIA LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for 1ST CARE CUMBRIA LIMITED?

The latest filing was on 04/07/2018: Final Gazette dissolved following liquidation.