CLAIMAR CARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05494140

Incorporation date

29/06/2005

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2005)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2023

Application to strike the company off the register

View PDF (3 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

11/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

28/06/2021

Termination of appointment of Paul David James Weston as a director on 2020-09-25

View PDF (1 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

30/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

05/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

22/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

30/06/2014

Register inspection address has been changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA United Kingdom

View PDF (1 pages)

13/06/2014

Registered office address changed from , C/O C/O Housing21, the Triangle Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England on 2014-06-13

View PDF (1 pages)

09/12/2013

Appointment of Mr Paul Marcus Hutton as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Stephen Bateman as a secretary

View PDF (1 pages)

06/11/2013

Termination of appointment of Leslie Clarke as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Dominic Rothwell as a director

View PDF (1 pages)

06/11/2013

Appointment of Mr Paul Weston as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Leslie Clarke as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Dominic Rothwell as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr Bruce John Moore as a director

View PDF (2 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/09/2013

Termination of appointment of Pushpa Raguvaran as a director

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

05/08/2013

Appointment of Mr Stephen John Bateman as a secretary

View PDF (1 pages)

05/08/2013

Termination of appointment of Claire Luxton as a secretary

View PDF (1 pages)

05/08/2013

Termination of appointment of Claire Luxton as a secretary

View PDF (1 pages)

17/08/2012

Termination of appointment of Sarah Hampton as a secretary

View PDF (1 pages)

17/08/2012

Appointment of Claire Luxton as a secretary

View PDF (1 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

10/04/2012

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

View PDF (3 pages)

14/02/2012

Appointment of Mr Dominic Rothwell as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Stephen Perry as a director

View PDF (1 pages)

07/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

29/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

07/06/2011

Termination of appointment of Matthew Harker as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of David Grayson as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Sandra Robinson as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Peter Letley as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

24/08/2010

Auditor's resignation

View PDF (1 pages)

19/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (7 pages)

05/08/2010

Appointment of Mr Stephen John Perry as a director

View PDF (2 pages)

05/08/2010

Director's details changed for Ms Sandra Elisabeth Robinson on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mrs Pushpa Raguvaran on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Peter Anthony Letley on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Matthew Harker on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Professor David Roger Grayson on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Leslie Patrick Clarke on 2010-01-01

View PDF (2 pages)

05/08/2010

Termination of appointment of Nicholas Townend as a director

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (10 pages)

28/07/2010

Director's details changed for Mr Leslie Patrick Clarke on 2009-10-01

View PDF (2 pages)

28/07/2010

Register(s) moved to registered office address

View PDF (1 pages)

28/07/2010

Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE United Kingdom

View PDF (1 pages)

15/07/2010

Termination of appointment of Melinda Phillips as a director

View PDF (1 pages)

15/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Re-registration of Memorandum and Articles

View PDF (25 pages)

15/06/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

10/06/2010

Appointment of Ms Sarah Delyth Hampton as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Nicholas Townend as a secretary

View PDF (1 pages)

10/06/2010

Registered office address changed from , Claimar House 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ on 2010-06-10

View PDF (1 pages)

20/11/2009

Appointment of Mr Leslie Patrick Clarke as a director

View PDF (1 pages)

20/11/2009

Appointment of Mrs Pushpa Raguvaran as a director

View PDF (2 pages)

20/11/2009

Appointment of Ms Melinda Carolyn Phillips as a director

View PDF (2 pages)

20/11/2009

Appointment of Mr Peter Anthony Letley as a director

View PDF (2 pages)

20/11/2009

Appointment of Professor David Roger Grayson as a director

View PDF (2 pages)

20/11/2009

Appointment of Mr Matthew Harker as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of Nicholas Winks as a director

View PDF (1 pages)

20/11/2009

Appointment of Ms Sandra Elisabeth Robinson as a director

View PDF (2 pages)

20/11/2009

Termination of appointment of John Moore as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of John Crabtree as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Mark Hales as a director

View PDF (1 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Nicholas Paul David Winks on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Nicholas Adam Townend on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for John Gordon Ison Moore on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Mark Hales on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for John Rawcliffe Airey Crabtree on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr Nicholas Adam Townend on 2009-10-08

View PDF (1 pages)

05/08/2009

Return made up to 29/06/09; bulk list available separately

View PDF (11 pages)

27/07/2009

Director appointed mr nicholas paul david winks

View PDF (2 pages)

21/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (72 pages)

14/01/2009

Registered office changed on 14/01/2009 from, 16 highfield road, edgbaston, birmingham, west midlands, B15 3DU

View PDF (1 pages)

28/08/2008

Director and secretary appointed nicholas adam townend

View PDF (3 pages)

28/08/2008

Appointment terminated secretary sarah brunt

View PDF (1 pages)

31/07/2008

Return made up to 29/06/08; change of members

View PDF (8 pages)

22/05/2008

Appointment terminated director and secretary david jackson

View PDF (1 pages)

22/05/2008

Secretary appointed sarah brunt

View PDF (2 pages)

22/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (54 pages)

18/03/2008

Nc inc already adjusted 15/01/07

View PDF (2 pages)

18/03/2008

Resolutions

View PDF (3 pages)

18/01/2008

Resolutions

View PDF (0 pages)

18/01/2008

Resolutions

View PDF (0 pages)

18/01/2008

Resolutions

View PDF (3 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (19 pages)

09/11/2007

Ad 30/10/07--------- £ si [email protected]=1769817 £ ic 3368194/5138011

View PDF (7 pages)

09/11/2007

Ad 01/11/07--------- £ si [email protected]=163934 £ ic 3204260/3368194

View PDF (2 pages)

09/11/2007

Ad 29/10/07--------- £ si [email protected]=55000 £ ic 3149260/3204260

View PDF (2 pages)

07/11/2007

Nc inc already adjusted 26/10/07

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (2 pages)

06/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2007

Return made up to 29/06/07; bulk list available separately

View PDF (9 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2007

Statement of affairs

View PDF (137 pages)

24/07/2007

Ad 29/06/07--------- £ si [email protected]=73762 £ ic 3075498/3149260

View PDF (2 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (2 pages)

17/04/2007

Ad 21/03/07--------- £ si [email protected]=843499 £ ic 2231999/3075498

View PDF (8 pages)

17/04/2007

Nc inc already adjusted 27/03/07

View PDF (2 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (5 pages)

02/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (45 pages)

25/07/2006

Return made up to 29/06/06; bulk list available separately

View PDF (9 pages)

20/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Location of register of members (non legible)

View PDF (1 pages)

03/02/2006

Resolutions

View PDF (1 pages)

03/02/2006

Resolutions

View PDF (61 pages)

23/01/2006

Statement of affairs

View PDF (7 pages)

23/01/2006

Ad 01/10/05--------- £ si [email protected]=1599998 £ ic 2/1600000

View PDF (2 pages)

16/01/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/01/2006

Application to commence business

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (7 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

S-div 01/10/05

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (3 pages)

08/11/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR

View PDF (1 pages)

08/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Resolutions

View PDF (8 pages)

11/07/2005

Certificate of change of name

View PDF (3 pages)

29/06/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.00K
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, Stephen John	Director	30/07/2010 - 01/02/2012	49
Weston, Paul David James	Director	11/10/2013 - 25/09/2020	48
Crabtree, John Rawcliffe Airey	Director	01/10/2005 - 28/09/2009	26
Phillips, Melinda Carolyn	Director	28/09/2009 - 14/02/2010	10

Persons with Significant Control

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

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Description

About CLAIMAR CARE GROUP LIMITED

CLAIMAR CARE GROUP LIMITED is an(a) Dissolved company incorporated on 29/06/2005 with the registered office located at Tricorn House, 51-53 Hagley Road, Birmingham B16 8TP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIMAR CARE GROUP LIMITED?

CLAIMAR CARE GROUP LIMITED is currently Dissolved. It was registered on 29/06/2005 and dissolved on 08/08/2023.

Where is CLAIMAR CARE GROUP LIMITED located?

CLAIMAR CARE GROUP LIMITED is registered at Tricorn House, 51-53 Hagley Road, Birmingham B16 8TP.

What does CLAIMAR CARE GROUP LIMITED do?

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

What is the latest filing for CLAIMAR CARE GROUP LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.