CARE UK HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

04919664

Incorporation date

01/10/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

12/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2012

Application to strike the company off the register

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16/07/2012

Termination of appointment of Mark Atkinson Hunt as a director on 2012-07-11

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

20/12/2011

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

20/12/2011

Termination of appointment of Care Uk Services Limited as a secretary on 2011-12-08

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

18/07/2011

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)

11/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (28 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 (12 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

23/06/2010

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

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2010

Appointment of Ian Deans as a director

View PDF (2 pages)

21/04/2010

Appointment of Dr Mark Hunt as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Care Uk Secretaries Ltd as a secretary

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

19/10/2009

Secretary's details changed for Care Uk Secretaries Ltd on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Care Uk Services Limited on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Michael Robert Parish on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Justin Humphreys on 2009-10-01

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

06/05/2009

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)

15/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

03/08/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

18/05/2008

Resolutions

View PDF (9 pages)

24/03/2008

Secretary Appointed Care Uk Secretaries LTD Logged Form

View PDF (2 pages)

10/02/2008

Memorandum and Articles of Association

View PDF (8 pages)

04/02/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Location of debenture register

View PDF (1 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

17/10/2007

Registered office changed on 18/10/07 from: connaught house 850 the crescent colchester business park colchester essex CO4 9QB

View PDF (1 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)

14/05/2007

Auditor's resignation

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

30/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

30/10/2006

Location of register of members

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

26/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

25/10/2005

Registered office changed on 26/10/05 from: 1-4 portland square bristol BS2 8RR

View PDF (1 pages)

14/09/2005

Director's particulars changed

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)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (2 pages)

28/12/2004

£ nc 1000/5000000 09/12/04

View PDF (1 pages)

28/12/2004

Ad 09/12/04--------- £ si 1000000@1=1000000 £ ic 1/1000001

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

10/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (4 pages)

24/11/2003

New director appointed

View PDF (4 pages)

24/11/2003

New secretary appointed;new director appointed

View PDF (4 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (18 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Pitman, Henry John	Director	26/10/2003 - 18/04/2007	75
Lawton, Simon Marcus	Director	26/10/2003 - 18/04/2007	63
Humphreys, Paul Justin	Director	16/01/2008 - Present	126
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Corporate Secretary	14/10/2007 - 07/12/2011	45
Humphreys, Paul Justin	Secretary	18/04/2007 - 16/10/2007	42

Persons with Significant Control

No PSC data available.

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Description

About CARE UK HEALTHCARE LIMITED

CARE UK HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester CO4 9QB. There are currently 4 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 HEALTHCARE LIMITED?

CARE UK HEALTHCARE LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 12/11/2012.

Where is CARE UK HEALTHCARE LIMITED located?

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

What does CARE UK HEALTHCARE LIMITED do?

CARE UK HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE UK HEALTHCARE LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.