CARE MONITORING 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03750231

Incorporation date

09/04/1999

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

01/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2024

Declaration of solvency

View PDF (5 pages)

15/10/2024

Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-15

View PDF (3 pages)

09/09/2024

Termination of appointment of Michael James Audis as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Robert Hugh Binns as a director on 2024-09-09

View PDF (1 pages)

16/04/2024

Change of details for Has Technology Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-29

View PDF (3 pages)

19/04/2023

Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-06-29

View PDF (5 pages)

14/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (9 pages)

14/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (92 pages)

14/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

14/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

22/10/2021

Previous accounting period extended from 2020-12-29 to 2021-06-29

View PDF (1 pages)

07/07/2021

Second filing for the termination of Michael Tudor Crosthwaite as a director

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (3 pages)

31/03/2021

Satisfaction of charge 037502310004 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 037502310005 in full

View PDF (1 pages)

26/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

26/03/2021

Resolutions

View PDF (2 pages)

23/03/2021

Change of details for Has Technology Limited as a person with significant control on 2021-03-19

View PDF (2 pages)

23/03/2021

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2021-03-19

View PDF (2 pages)

23/03/2021

Registered office address changed from Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2021-03-23

View PDF (1 pages)

23/03/2021

Termination of appointment of Anthony David Tompkins as a director on 2021-03-19

View PDF (1 pages)

23/03/2021

Termination of appointment of Michael Tudor Crosthwaite as a director on 2021-02-19

View PDF (2 pages)

23/03/2021

Appointment of Mr Robert Hugh Binns as a director on 2021-03-19

View PDF (2 pages)

23/03/2021

Appointment of Mr Michael James Audis as a director on 2021-03-19

View PDF (2 pages)

23/03/2021

Appointment of Mr Adam John Witherow Brown as a director on 2021-03-19

View PDF (2 pages)

23/03/2021

Notification of Has Technology Limited as a person with significant control on 2021-03-19

View PDF (2 pages)

23/03/2021

Cessation of Peter Longman as a person with significant control on 2021-03-19

View PDF (1 pages)

23/03/2021

Termination of appointment of Peter George Longman as a director on 2021-03-19

View PDF (1 pages)

23/03/2021

Termination of appointment of Christian Moray Jackson as a director on 2021-03-19

View PDF (1 pages)

24/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

06/07/2020

Registration of charge 037502310005, created on 2020-06-24

View PDF (51 pages)

15/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

16/12/2019

Registered office address changed from Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ England to Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ on 2019-12-16

View PDF (1 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

09/08/2019

Appointment of Mr Michael Tudor Crosthwaite as a director on 2019-08-09

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

06/02/2018

Termination of appointment of Michael William Bird as a director on 2018-02-03

View PDF (1 pages)

06/02/2018

Appointment of Mr Anthony David Tompkins as a director on 2018-02-03

View PDF (2 pages)

22/12/2017

Statement by Directors

View PDF (1 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (3 pages)

22/12/2017

Solvency Statement dated 19/12/17

View PDF (1 pages)

22/12/2017

Resolutions

View PDF (2 pages)

17/10/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

02/10/2017

Termination of appointment of Mark Gerald Thomas as a director on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of Simon Rider as a director on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of Richard Al Chalabi as a director on 2017-10-02

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

08/01/2017

Full accounts made up to 2015-12-31

View PDF (27 pages)

22/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

18/03/2016

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ on 2016-03-18

View PDF (1 pages)

17/03/2016

Termination of appointment of Christopher Stuart Henry Wilkins as a director on 2015-08-15

View PDF (1 pages)

17/11/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/09/2015

Appointment of Mr Michael William Bird as a director on 2015-09-06

View PDF (2 pages)

18/09/2015

Memorandum and Articles of Association

View PDF (4 pages)

18/09/2015

Resolutions

View PDF (1 pages)

04/09/2015

Registration of charge 037502310004, created on 2015-08-28

View PDF (53 pages)

13/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

27/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/11/2013

Termination of appointment of Karen Morrall as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Karen Morrall as a secretary

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (8 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

30/04/2012

Resolutions

View PDF (1 pages)

16/04/2012

Miscellaneous

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (8 pages)

12/04/2012

Director's details changed for Mr Christian Jackson on 2012-04-12

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Peter George Longman on 2012-04-12

View PDF (2 pages)

12/04/2012

Director's details changed for Richard Al Chalabi on 2012-04-12

View PDF (2 pages)

12/04/2012

Director's details changed for Mark Thomas on 2012-04-12

View PDF (2 pages)

03/04/2012

Auditor's resignation

View PDF (1 pages)

03/04/2012

Resignation of an auditor

View PDF (1 pages)

09/01/2012

Appointment of Simon Rider as a director

View PDF (3 pages)

09/01/2012

Appointment of Karen Marie Morrall as a director

View PDF (3 pages)

09/01/2012

Appointment of Karen Marie Morrall as a secretary

View PDF (3 pages)

03/01/2012

Termination of appointment of Graham Eden as a secretary

View PDF (1 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

04/05/2011

Secretary's details changed for Mr Graham Harold Eden on 2011-05-04

View PDF (2 pages)

28/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

21/05/2010

Director's details changed for Mark Thomas on 2010-05-21

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Richard Al Chalabi on 2010-04-09

View PDF (2 pages)

13/05/2010

Director's details changed for Mark Thomas on 2010-04-09

View PDF (2 pages)

13/05/2010

Director's details changed for Christopher Stuart Henry Wilkins on 2010-04-09

View PDF (2 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

11/08/2009

Director's change of particulars / christian jackson / 24/07/2009

View PDF (1 pages)

06/05/2009

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

View PDF (6 pages)

04/04/2009

Director appointed mark thomas

View PDF (2 pages)

04/04/2009

Director appointed richard al chalabi

View PDF (2 pages)

10/03/2009

Return made up to 09/04/08; full list of members; amend

View PDF (10 pages)

19/02/2009

Director's change of particulars / christian jackson / 19/12/2008

View PDF (1 pages)

11/02/2009

Return made up to 09/04/08; full list of members

View PDF (5 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

14/01/2008

New director appointed

View PDF (1 pages)

30/11/2007

Return made up to 09/04/07; no change of members

View PDF (5 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Resolutions

View PDF (1 pages)

25/10/2006

Registered office changed on 25/10/06 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Resolutions

View PDF (29 pages)

09/08/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Return made up to 09/04/06; full list of members

View PDF (4 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/04/2005

Return made up to 09/04/05; full list of members

View PDF (4 pages)

31/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Registered office changed on 06/07/04 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/05/2004

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

View PDF (9 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/09/2003

Registered office changed on 09/09/03 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD

View PDF (1 pages)

26/08/2003

Return made up to 09/04/03; full list of members; amend

View PDF (9 pages)

15/05/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/08/2002

New director appointed

View PDF (2 pages)

21/05/2002

Return made up to 09/04/02; full list of members

View PDF (0 pages)

22/03/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

22/03/2002

Registered office changed on 22/03/02 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (5 pages)

08/02/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

S-div 15/12/00

View PDF (1 pages)

19/10/2000

Registered office changed on 19/10/00 from: 59 banners gate road sutton coldfield west midlands B73 6TY

View PDF (1 pages)

12/10/2000

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

15/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

09/04/1999

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2023

Next confirmation date

07/04/2025

Last change occurred

29/06/2023

Accounts

Micro Entity

Last made up date

29/06/2023

Next account date

29/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Binns, Robert Hugh	Director	19/03/2021 - 09/09/2024	172
Tompkins, Anthony David	Director	03/02/2018 - 19/03/2021	53
Audis, Michael James	Director	19/03/2021 - 09/09/2024	146
Al Chalabi, Richard	Director	01/07/2008 - 02/10/2017	3
GW SECRETARIES LIMITED	Corporate Secretary	21/07/2006 - 02/03/2007	503

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE MONITORING 2000 LIMITED

CARE MONITORING 2000 LIMITED is an(a) Dissolved company incorporated on 09/04/1999 with the registered office located at 2nd Floor Regis House 45 King William Street, London EC4R 9AN. 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 CARE MONITORING 2000 LIMITED?

CARE MONITORING 2000 LIMITED is currently Dissolved. It was registered on 09/04/1999 and dissolved on 01/01/2026.

Where is CARE MONITORING 2000 LIMITED located?

CARE MONITORING 2000 LIMITED is registered at 2nd Floor Regis House 45 King William Street, London EC4R 9AN.

What does CARE MONITORING 2000 LIMITED do?

CARE MONITORING 2000 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARE MONITORING 2000 LIMITED?

The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.