BIOCARE SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04909168

Incorporation date

22/09/2003

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

11/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Administrator's progress report to 2010-07-05

View PDF (11 pages)

11/07/2010

Notice of move from Administration to Dissolution on 2010-07-07

View PDF (12 pages)

08/02/2010

Administrator's progress report to 2010-02-08

View PDF (14 pages)

08/02/2010

Notice of extension of period of Administration

View PDF (14 pages)

14/09/2009

Administrator's progress report to 2009-08-08

View PDF (17 pages)

02/06/2009

Statement of administrator's proposal

View PDF (25 pages)

02/06/2009

Result of meeting of creditors

View PDF (10 pages)

15/04/2009

Statement of administrator's proposal

View PDF (25 pages)

24/03/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

17/02/2009

Appointment of an administrator

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 16 hanover square london W1S 1HT united kingdom

View PDF (1 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

24/09/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

30/06/2008

Registered office changed on 01/07/2008 from 2 london wall buildings london wall london EC2M 5UU

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (2 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

01/06/2008

Auditor's resignation

View PDF (1 pages)

26/05/2008

Appointment Terminated Director anthony higson

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/09/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

18/02/2007

Registered office changed on 19/02/07 from: 25 moorgate london EC2R 6AY

View PDF (1 pages)

07/12/2006

Return made up to 23/09/06; full list of members

View PDF (4 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

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

View PDF (26 pages)

23/07/2006

Certificate of change of name

View PDF (6 pages)

04/04/2006

Ad 17/03/06--------- £ si [email protected]=95000 £ ic 684492/779492

View PDF (2 pages)

19/03/2006

Resolutions

View PDF (0 pages)

19/03/2006

Resolutions

View PDF (7 pages)

14/02/2006

Resolutions

View PDF (5 pages)

19/01/2006

Ad 16/01/06--------- £ si [email protected]=33333 £ ic 651159/684492

View PDF (2 pages)

19/01/2006

Ad 10/10/05--------- £ si [email protected]=24493 £ ic 626666/651159

View PDF (2 pages)

19/01/2006

Return made up to 23/09/05; full list of members

View PDF (9 pages)

27/12/2005

Ad 05/12/05--------- £ si [email protected]=6666 £ ic 620000/626666

View PDF (2 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (2 pages)

27/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

25/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Registered office changed on 07/09/05 from: 25 moorgate london EC2R 6AY

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: 25 moorgate london EC2R 6AR

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Registered office changed on 11/08/05 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

26/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: 6TH floor 60 st james's street london SW1A 1LE

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Ad 29/11/04-29/11/04 £ si [email protected]=16666 £ ic 603334/620000

View PDF (2 pages)

08/11/2004

Ad 04/10/04--------- £ si [email protected]=3333 £ ic 600001/603334

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 23/09/04; full list of members

View PDF (9 pages)

29/03/2004

Ad 14/03/04-14/03/04 £ si [email protected]=20000 £ ic 580001/600001

View PDF (2 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Ad 10/02/04--------- £ si [email protected]=20000 £ ic 560001/580001

View PDF (2 pages)

27/01/2004

Ad 21/01/04--------- £ si [email protected]=20000 £ ic 540001/560001

View PDF (2 pages)

27/01/2004

Registered office changed on 28/01/04 from: 1 berkeley square mayfair london W1J 8DJ

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (1 pages)

15/01/2004

Ad 11/12/03--------- £ si [email protected]=90000 £ ic 450001/540001

View PDF (2 pages)

09/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Ad 11/12/03--------- £ si [email protected]=150000 £ ic 300001/450001

View PDF (2 pages)

06/01/2004

Statement of affairs

View PDF (1 pages)

05/01/2004

Statement of affairs

View PDF (27 pages)

05/01/2004

Ad 05/12/03--------- £ si [email protected]=300000 £ ic 1/300001

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

Resolutions

View PDF (1 pages)

26/11/2003

Nc inc already adjusted 20/11/03

View PDF (1 pages)

26/11/2003

Resolutions

View PDF (0 pages)

26/11/2003

Resolutions

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (3 pages)

19/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

Incorporation

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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

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/09/2003 - 01/10/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/09/2003 - 29/09/2003	12820
Goodwin, Roger	Director	12/10/2003 - 29/11/2004	11
Whittington, Stephen	Director	04/12/2003 - 03/10/2004	-
Higson, Anthony James	Director	04/12/2003 - 21/05/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BIOCARE SOLUTIONS (UK) LIMITED

BIOCARE SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT. There are currently 2 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 BIOCARE SOLUTIONS (UK) LIMITED?

BIOCARE SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 11/10/2010.

Where is BIOCARE SOLUTIONS (UK) LIMITED located?

BIOCARE SOLUTIONS (UK) LIMITED is registered at BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT.

What does BIOCARE SOLUTIONS (UK) LIMITED do?

BIOCARE SOLUTIONS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BIOCARE SOLUTIONS (UK) LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.