CARE UK EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04877898

Incorporation date

26/08/2003

Size

Full

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

19/07/2011

Appointment of Andrew James Mackenzie Prosser as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Ian Deans as a director

View PDF (1 pages)

03/04/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

07/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

06/09/2010

Director's details changed for Paul Justin Humphreys on 2010-08-01

View PDF (2 pages)

06/09/2010

Director's details changed for Geoffrey Richard Benn on 2010-08-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for Care Uk Services Limited on 2010-08-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for Care Uk Services Ltd on 2010-08-01

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

29/07/2010

Resolutions

View PDF (9 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

05/05/2010

Appointment of Ian Deans as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Angela Culhane as a director

View PDF (1 pages)

21/04/2010

Appointment of Dr Mark Hunt as a director

View PDF (2 pages)

07/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

07/09/2009

Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

05/05/2009

Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED; HouseName/Number was: , now: connaught house; Street was: connaught house 850 the crescent, now: 850 the crescent

View PDF (2 pages)

06/04/2009

Appointment Terminated Director sushil jathanna

View PDF (1 pages)

01/09/2008

Return made up to 27/08/08; full list of members

View PDF (5 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

18/05/2008

Resolutions

View PDF (9 pages)

16/04/2008

Director appointed sushil devaprasad jathanna

View PDF (3 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/03/2008

Secretary appointed care uk secretaries LTD

View PDF (2 pages)

24/03/2008

Appointment Terminated

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Memorandum and Articles of Association

View PDF (8 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (3 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

17/05/2007

Registered office changed on 18/05/07 from: 1-4 portland square bristol BS2 8RR

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (3 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

15/05/2007

Auditor's resignation

View PDF (1 pages)

15/05/2007

Auditor's resignation

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: 1-4 portland square bristol BS2 8RR

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

13/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 27/08/04; full list of members

View PDF (9 pages)

06/10/2004

Location of register of members address changed

View PDF (0 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (20 pages)

12/10/2003

New director appointed

View PDF (4 pages)

12/10/2003

New director appointed

View PDF (4 pages)

12/10/2003

New secretary appointed;new director appointed

View PDF (4 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

06/10/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (3 pages)

26/08/2003

Incorporation

View PDF (20 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
Humphreys, Paul Justin	Director	18/04/2007 - Present	127
Aichroth, Mark Jonathan Paul	Director	12/10/2003 - 08/02/2005	29
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Corporate Secretary	14/10/2007 - Present	46
OVALSEC LIMITED	Nominee Secretary	26/08/2003 - 30/09/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	26/08/2003 - 30/09/2003	935

Persons with Significant Control

No PSC data available.

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Description

About CARE UK EQUIPMENT LIMITED

CARE UK EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex CO4 9QB. There are currently 6 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 CARE UK EQUIPMENT LIMITED?

CARE UK EQUIPMENT LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 23/04/2012.

Where is CARE UK EQUIPMENT LIMITED located?

CARE UK EQUIPMENT LIMITED is registered at Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex CO4 9QB.

What does CARE UK EQUIPMENT LIMITED do?

CARE UK EQUIPMENT LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for CARE UK EQUIPMENT LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.