CAREMAX INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

05183989

Incorporation date

19/07/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Database activities (72.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for compulsory strike-off

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16/12/2011

Compulsory strike-off action has been suspended

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14/11/2011

First Gazette notice for compulsory strike-off

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18/01/2011

Appointment of Beverley Jane Roberts as a secretary

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18/01/2011

Appointment of Jane Margaret Melvin as a director

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18/01/2011

Resolutions

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18/01/2011

Termination of appointment of Helen Knight as a secretary

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18/01/2011

Appointment of Ms Beverley Jane Roberts as a director

View PDF (3 pages)

18/01/2011

Termination of appointment of Susan Fitzpatrick as a director

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18/01/2011

Registered office address changed from Templars House Lulworth Close Chandlers Ford Hants SO53 3TL Uk on 2011-01-19

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

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04/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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04/08/2010

Director's details changed for Dr Susan Beaman Fitzpatrick on 2010-07-20

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/07/2009

Return made up to 20/07/09; full list of members

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10/05/2009

Director's Change of Particulars / susan fitzpatrick / 01/05/2009 / Title was: , now: dr; HouseName/Number was: , now: 13; Street was: flat 29, now: tower walk west; Area was: 35-37 grosvenor square, now: st katherines way; Post Code was: W1K 2HN, now: E1W 1LP; Country was: , now: uk

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10/05/2009

Appointment Terminated Director john fitzpatrick

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08/04/2009

Appointment Terminated Director howard jones

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17/02/2009

Registered office changed on 18/02/2009 from rooms 9 & 10 public hall court public hall stre runcorn cheshire WA7 1NG WA7 1NG

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17/11/2008

Registered office changed on 18/11/2008 from chilworth science park 2 venture road chilworth southampton hampshire SO16 7NP

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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15/10/2008

Particulars of contract relating to shares

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15/10/2008

Ad 08/10/08 gbp si [email protected]=343551.68 gbp ic 256513/600064.68

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07/08/2008

Return made up to 20/07/08; full list of members

View PDF (6 pages)

15/07/2008

S-div

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15/07/2008

Resolutions

View PDF (11 pages)

03/02/2008

Director resigned

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22/01/2008

Director resigned

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22/01/2008

Director resigned

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22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (6 pages)

07/01/2008

New director appointed

View PDF (2 pages)

16/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (6 pages)

12/12/2007

Ad 10/12/07--------- £ si 200000@1=200000 £ ic 59555/259555

View PDF (4 pages)

22/10/2007

Ad 28/09/07--------- £ si 5818@1=5818 £ ic 53737/59555

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10/09/2007

Ad 20/06/07--------- £ si 13434@1

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10/09/2007

New secretary appointed

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10/09/2007

Secretary resigned

View PDF (1 pages)

12/08/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

12/08/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Resolutions

View PDF (27 pages)

18/07/2007

Ad 20/06/07--------- £ si 13436@1=13436 £ ic 40303/53739

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18/07/2007

New director appointed

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12/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

14/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Ad 24/04/07--------- £ si 403@1=403 £ ic 39900/40303

View PDF (2 pages)

12/06/2007

Ad 24/05/07--------- £ si 8061@1=8061 £ ic 31839/39900

View PDF (2 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (3 pages)

19/10/2006

Nc inc already adjusted 21/07/05

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24/07/2006

Return made up to 20/07/06; full list of members

View PDF (4 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

18/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (2 pages)

07/05/2006

Ad 27/10/05--------- £ si 1329@1=1329 £ ic 30510/31839

View PDF (2 pages)

07/05/2006

Ad 01/11/05--------- £ si 3138@1=3138 £ ic 27372/30510

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07/05/2006

Ad 08/12/05--------- £ si 776@1=776 £ ic 26596/27372

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Certificate of change of name

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15/08/2005

Ad 21/07/05--------- £ si 26595@1=26595 £ ic 1/26596

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15/08/2005

Resolutions

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15/08/2005

Resolutions

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15/08/2005

Resolutions

View PDF (22 pages)

28/07/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

23/06/2005

New secretary appointed

View PDF (1 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Registered office changed on 02/12/04 from: 80 high street, suite 223 winchester hampshire SO23 9AT

View PDF (1 pages)

27/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

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31/08/2004

New director appointed

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAREMAX INTERNATIONAL LTD

CAREMAX INTERNATIONAL LTD is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at Public Hall Court, Public Hall Street, Runcorn, Cheshire WA7 1NG. There are currently 3 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 CAREMAX INTERNATIONAL LTD?

CAREMAX INTERNATIONAL LTD is currently Dissolved. It was registered on 19/07/2004 and dissolved on 11/03/2013.

Where is CAREMAX INTERNATIONAL LTD located?

CAREMAX INTERNATIONAL LTD is registered at Public Hall Court, Public Hall Street, Runcorn, Cheshire WA7 1NG.

What does CAREMAX INTERNATIONAL LTD do?

CAREMAX INTERNATIONAL LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CAREMAX INTERNATIONAL LTD?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.