ACARIS HEALTHCARE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04095774

Incorporation date

18/10/2000

Size

Group

Classification

Research and experimental development on social sciences and humanities (73.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

19/11/2008

Return made up to 19/10/08; full list of members

View PDF (19 pages)

15/09/2008

Re-registration of Memorandum and Articles

View PDF (92 pages)

15/09/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/09/2008

Application for reregistration from PLC to private

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (1 pages)

03/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

27/01/2008

Return made up to 19/10/07; no change of members

View PDF (7 pages)

05/11/2007

Registered office changed on 06/11/07 from: babraham hall babraham cambridgeshire CB2 4AT

View PDF (1 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Return made up to 19/10/06; full list of members

View PDF (16 pages)

26/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

02/04/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

04/12/2005

Return made up to 19/10/05; full list of members

View PDF (18 pages)

16/11/2005

Director resigned

View PDF (1 pages)

14/07/2005

Ad 05/07/05--------- £ si [email protected]=35 £ ic 99566/99601

View PDF (2 pages)

04/04/2005

Group of companies' accounts made up to 2004-08-31

View PDF (26 pages)

18/11/2004

Ad 01/10/04--------- £ si [email protected]

View PDF (3 pages)

07/11/2004

Return made up to 19/10/04; full list of members

View PDF (20 pages)

07/11/2004

Location of register of members address changed

View PDF (0 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (1 pages)

27/01/2004

Group of companies' accounts made up to 2003-08-31

View PDF (22 pages)

09/11/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

25/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (20 pages)

06/03/2003

Director resigned

View PDF (1 pages)

12/02/2003

Ad 07/02/03--------- £ si [email protected]=172727 £ ic 81867/254594

View PDF (2 pages)

23/01/2003

Resolutions

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (4 pages)

05/11/2002

Return made up to 19/10/02; change of members

View PDF (9 pages)

24/10/2002

Ad 16/10/02--------- £ si [email protected]=5714 £ ic 76152/81866

View PDF (5 pages)

16/10/2002

Ad 18/09/02--------- £ si [email protected]=3636 £ ic 72516/76152

View PDF (2 pages)

18/08/2002

Memorandum and Articles of Association

View PDF (84 pages)

18/08/2002

Resolutions

View PDF (2 pages)

18/08/2002

Resolutions

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (1 pages)

25/03/2002

Group of companies' accounts made up to 2001-08-31

View PDF (21 pages)

25/03/2002

Ad 19/03/02--------- £ si [email protected]=436 £ ic 72080/72516

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

03/02/2002

New director appointed

View PDF (2 pages)

16/01/2002

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

04/11/2001

Return made up to 19/10/01; full list of members

View PDF (19 pages)

04/11/2001

Location of register of members address changed

View PDF (0 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Location of register of members

View PDF (1 pages)

14/08/2001

Location of register of directors' interests

View PDF (1 pages)

14/08/2001

Location - directors service contracts and memoranda

View PDF (1 pages)

14/08/2001

Registered office changed on 15/08/01 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Ad 06/02/01--------- £ si [email protected]=20040 £ ic 51001/71041

View PDF (8 pages)

26/12/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Prospectus

View PDF (51 pages)

09/11/2000

Ad 01/11/00--------- £ si [email protected]=50999 £ ic 2/51001

View PDF (2 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/11/2000

Application to commence business

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (108 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Evans, Anthony Guy	Director	19/10/2000 - 20/10/2000	129
Cooke, Anthony, Dr.	Director	20/10/2000 - Present	14
Mason, William Thomas, Dr	Director	13/11/2001 - 25/02/2003	34
Speer, Philip Richard	Director	19/10/2000 - 20/10/2000	48
Dyer Bartlett, Dudley Richard Max	Director	16/10/2002 - 31/07/2007	44

Persons with Significant Control

No PSC data available.

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Description

About ACARIS HEALTHCARE SOLUTIONS LIMITED

ACARIS HEALTHCARE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at Anglia House, 285 Milton Road, Cambridge CB4 1XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACARIS HEALTHCARE SOLUTIONS LIMITED?

ACARIS HEALTHCARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 17/05/2010.

Where is ACARIS HEALTHCARE SOLUTIONS LIMITED located?

ACARIS HEALTHCARE SOLUTIONS LIMITED is registered at Anglia House, 285 Milton Road, Cambridge CB4 1XQ.

What does ACARIS HEALTHCARE SOLUTIONS LIMITED do?

ACARIS HEALTHCARE SOLUTIONS LIMITED operates in the Research and experimental development on social sciences and humanities (73.20 - SIC 2003) sector.

What is the latest filing for ACARIS HEALTHCARE SOLUTIONS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.