CAREMED RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

02844420

Incorporation date

11/08/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1993)

08/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

07/10/2014

Registered office address changed from C/O C/O D M Patel Fcca Fipa 40 Great James Street London WC1N 3HB to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 2014-10-08

View PDF (1 pages)

23/07/2014

Liquidators' statement of receipts and payments to 2014-05-15

View PDF (6 pages)

15/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/12/2012

Administrator's progress report to 2012-11-13

View PDF (17 pages)

26/07/2012

Result of meeting of creditors

View PDF (1 pages)

10/07/2012

Statement of administrator's proposal

View PDF (45 pages)

09/07/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

19/06/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-11

View PDF (2 pages)

19/06/2012

Notice of completion of voluntary arrangement

View PDF (13 pages)

21/05/2012

Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 2012-05-22

View PDF (1 pages)

21/05/2012

Appointment of an administrator

View PDF (1 pages)

13/05/2012

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

View PDF (3 pages)

30/04/2012

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

04/11/2011

Appointment of Mr Nishikant Kothikar as a secretary on 2011-11-05

View PDF (1 pages)

04/11/2011

Appointment of Mr Nishikant Kothikar as a director on 2011-11-05

View PDF (2 pages)

04/11/2011

Termination of appointment of Manoj Kumar Saluja as a director on 2011-11-05

View PDF (1 pages)

04/11/2011

Termination of appointment of Bharat Thakarshi Hindocha as a director on 2011-11-05

View PDF (1 pages)

04/11/2011

Termination of appointment of Manoj Kumar Saluja as a secretary on 2011-11-05

View PDF (1 pages)

07/07/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

20/04/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

10/03/2011

Termination of appointment of Michael Cann as a director

View PDF (1 pages)

22/02/2011

Duplicate mortgage certificatecharge no:4

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22/02/2011

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

View PDF (4 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/09/2010

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

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15/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

10/01/2010

Certificate of change of name

View PDF (2 pages)

10/01/2010

Change of name notice

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

05/10/2009

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

View PDF (4 pages)

19/11/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

10/09/2008

Appointment terminated secretary ilesh yadan

View PDF (1 pages)

04/09/2008

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

View PDF (4 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

22/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

17/12/2007

Return made up to 12/08/07; full list of members

View PDF (5 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2007

Registered office changed on 02/04/07 from: 224 great west road hounslow middlesex TW5 9AW

View PDF (1 pages)

01/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

Registered office changed on 24/01/07 from: 104A high street brentford middlesex TW8 8AT

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

13/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

30/07/2006

View PDF (7 pages)

21/09/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

17/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

25/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

22/04/2004

Accounts made up to 2003-06-30

View PDF (15 pages)

21/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

01/03/2003

Accounts made up to 2002-06-30

View PDF (16 pages)

08/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

30/04/2002

View PDF (7 pages)

20/09/2001

Resolutions

View PDF (1 pages)

28/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

10/04/2001

View PDF (6 pages)

25/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

27/04/2000

View PDF (6 pages)

13/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

27/04/1999

View PDF (6 pages)

11/10/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

29/04/1998

View PDF (6 pages)

11/09/1997

Return made up to 12/08/97; no change of members

View PDF (0 pages)

30/04/1997

View PDF (5 pages)

05/01/1997

Registered office changed on 06/01/97 from: 162 c high street hounslow middlesex TW3 1BJ

View PDF (1 pages)

26/08/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

25/03/1996

View PDF (5 pages)

21/08/1995

Return made up to 12/08/95; no change of members

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26/04/1995

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1994

Return made up to 12/08/94; full list of members

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19/09/1993

Ad 12/08/93--------- £ si 99@1=99 £ ic 1/100

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19/09/1993

Accounting reference date notified as 30/06

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19/09/1993

Resolutions

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19/09/1993

Resolutions

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19/09/1993

Resolutions

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19/09/1993

Resolutions

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19/09/1993

Resolutions

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19/08/1993

Registered office changed on 20/08/93 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/08/1993

New director appointed

View PDF (2 pages)

19/08/1993

New secretary appointed;new director appointed

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19/08/1993

Director resigned

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19/08/1993

Secretary resigned

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11/08/1993

Incorporation

View PDF (8 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

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

Person	Title	Period	Connections
Mr Manoj Kumar Saluja	Director	07/01/2007 - 04/11/2011	50
Hindocha, Bharat Thakarshi	Director	12/02/2007 - 05/11/2011	42
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/08/1993 - 11/08/1993	12711
Smith, Elizabeth	Director	11/08/1993 - 07/01/2007	1
Kothikar, Nishikant	Secretary	04/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAREMED RECRUITMENT LIMITED

CAREMED RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 11/08/1993 with the registered office located at D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. There are currently 2 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 CAREMED RECRUITMENT LIMITED?

CAREMED RECRUITMENT LIMITED is currently Dissolved. It was registered on 11/08/1993 and dissolved on 08/04/2015.

Where is CAREMED RECRUITMENT LIMITED located?

CAREMED RECRUITMENT LIMITED is registered at D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ.

What does CAREMED RECRUITMENT LIMITED do?

CAREMED RECRUITMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAREMED RECRUITMENT LIMITED?

The latest filing was on 08/04/2015: Final Gazette dissolved following liquidation.