CARECAPITAL (SOUTHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

06732272

Incorporation date

24/10/2008

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2008)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2024

Termination of appointment of Henry Edmund Alexander Clarke as a secretary on 2024-08-14

View PDF (1 pages)

17/06/2024

Termination of appointment of Graham Stuart Pughe as a secretary on 2024-06-14

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

02/02/2023

Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on 2023-02-03

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

25/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

25/05/2019

Termination of appointment of Celia Linda Whitten as a secretary on 2019-05-19

View PDF (1 pages)

25/05/2019

Appointment of Henry Edmund Alexander Clarke as a secretary on 2019-05-19

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

24/07/2018

Director's details changed for Dr Michael Jeffrey Sinclair on 2018-04-18

View PDF (2 pages)

24/07/2018

Appointment of Dr Michael Jeffrey Sinclair as a director on 2009-03-26

View PDF (1 pages)

20/04/2018

Director's details changed

View PDF (2 pages)

20/04/2018

Director's details changed

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

24/10/2016

Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 2016-10-24

View PDF (1 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/08/2015

Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 2015-08-10

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

07/11/2014

Director's details changed for Dr. Michael Sinclair on 2014-10-13

View PDF (2 pages)

07/11/2014

Secretary's details changed for Mrs Celia Linda Whitten on 2014-10-13

View PDF (1 pages)

27/10/2014

Secretary's details changed for Mr Graham Stuart Pughe on 2014-10-13

View PDF (1 pages)

14/10/2014

Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 2014-10-14

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/09/2014

Appointment of Mrs Celia Linda Whitten as a secretary on 2014-09-08

View PDF (2 pages)

16/06/2014

Appointment of Mr Graham Stuart Pughe as a secretary

View PDF (2 pages)

16/06/2014

Termination of appointment of Ina Ottmann as a secretary

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/03/2013

Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 2013-03-08

View PDF (1 pages)

16/01/2013

Termination of appointment of Paul Stacey as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/05/2012

Auditor's resignation

View PDF (1 pages)

25/04/2012

Auditor's resignation

View PDF (1 pages)

01/02/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/01/2012

Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 2012-01-25

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2011

Termination of appointment of Clive Hyman as a director

View PDF (1 pages)

02/03/2011

Certificate of change of name

View PDF (3 pages)

31/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

18/11/2010

Termination of appointment of Richard Hayes as a director

View PDF (1 pages)

26/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Appointment of Mr Clive Mark Hyman as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Stephen Wilden as a secretary

View PDF (1 pages)

30/07/2010

Appointment of Ms Ina Ottmann as a secretary

View PDF (1 pages)

30/07/2010

Termination of appointment of Stephen Wilden as a director

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Dr. Michael Sinclair on 2009-11-06

View PDF (2 pages)

02/04/2009

Director's change of particulars / michael sinclaire / 02/04/2009

View PDF (1 pages)

02/04/2009

Director appointed dr. Michael sinclaire

View PDF (1 pages)

21/03/2009

Memorandum and Articles of Association

View PDF (13 pages)

17/03/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

24/10/2008

Incorporation

View PDF (19 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

31/12/2022

Next confirmation date

25/10/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
Sinclair, Michael Jeffrey, Dr	Director	25/03/2009 - Present	66
Pughe, Graham Stuart	Secretary	16/06/2014 - 14/06/2024	-
Clarke, Henry Edmund Alexander	Secretary	19/05/2019 - 14/08/2024	-

Persons with Significant Control

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

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Description

About CARECAPITAL (SOUTHAMPTON) LIMITED

CARECAPITAL (SOUTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 24/10/2008 with the registered office located at 143 Harley Street, Ground Floor, London W1G 6BH. 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 CARECAPITAL (SOUTHAMPTON) LIMITED?

CARECAPITAL (SOUTHAMPTON) LIMITED is currently Dissolved. It was registered on 24/10/2008 and dissolved on 25/02/2025.

Where is CARECAPITAL (SOUTHAMPTON) LIMITED located?

CARECAPITAL (SOUTHAMPTON) LIMITED is registered at 143 Harley Street, Ground Floor, London W1G 6BH.

What does CARECAPITAL (SOUTHAMPTON) LIMITED do?

CARECAPITAL (SOUTHAMPTON) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARECAPITAL (SOUTHAMPTON) LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.