CLINICARE LIMITED

Key Data

Status

Dissolved

Company No.

02517613

Incorporation date

01/07/1990

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1990)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Return of final meeting in a members' voluntary winding up

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28/03/2010

Termination of appointment of Francois Boisseau as a director

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28/03/2010

Termination of appointment of Roy Sampson as a director

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30/06/2009

Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE

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30/06/2009

Declaration of solvency

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30/06/2009

Appointment of a voluntary liquidator

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30/06/2009

Resolutions

View PDF (1 pages)

18/12/2008

Appointment Terminated Director laurent matras

View PDF (1 pages)

16/12/2008

Appointment Terminated Director paul picknett

View PDF (1 pages)

05/10/2008

Resolutions

View PDF (32 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

01/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

09/04/2008

Director appointed laurent matras

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

02/07/2007

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

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01/07/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

03/07/2006

Return made up to 02/07/06; full list of members

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03/07/2006

Location of register of members

View PDF (1 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

16/02/2006

Memorandum and Articles of Association

View PDF (12 pages)

16/02/2006

Resolutions

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

New director appointed

View PDF (4 pages)

29/11/2005

New director appointed

View PDF (3 pages)

28/11/2005

Registered office changed on 29/11/05 from: the nexus building broadway letchworth garden city SG6 3TE

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Return made up to 02/07/05; full list of members

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20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: the nexus building broadway letchworth SG6 3TE

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

02/03/2004

Resolutions

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (1 pages)

20/10/2003

Memorandum and Articles of Association

View PDF (4 pages)

20/10/2003

Resolutions

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20/10/2003

Resolutions

View PDF (44 pages)

20/10/2003

Nc inc already adjusted 28/01/02

View PDF (1 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

10/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

10/07/2003

Director resigned

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/08/2002

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

View PDF (8 pages)

11/08/2002

Secretary's particulars changed

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11/08/2002

Registered office changed on 12/08/02

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11/08/2002

Location of register of members address changed

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14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

21/02/2002

Ad 28/01/02--------- £ si 11950000@1=11950000 £ ic 5550000/17500000

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21/02/2002

Nc inc already adjusted 28/01/02

View PDF (1 pages)

21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (3 pages)

26/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

View PDF (2 pages)

28/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

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01/02/2000

Miscellaneous

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20/01/2000

Resolutions

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20/01/2000

Resolutions

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20/01/2000

Resolutions

View PDF (2 pages)

20/01/2000

Ad 16/12/99--------- £ si 3625000@1=3625000 £ ic 1925000/5550000

View PDF (2 pages)

20/01/2000

Ad 31/12/99--------- £ si 675000@1=675000 £ ic 1250000/1925000

View PDF (2 pages)

20/01/2000

£ nc 1250000/5550000 16/12/99

View PDF (2 pages)

19/01/2000

Certificate of change of name

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15/07/1999

Return made up to 02/07/99; full list of members

View PDF (9 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/09/1998

Return made up to 02/07/98; full list of members

View PDF (7 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/08/1997

Return made up to 02/07/97; full list of members

View PDF (7 pages)

11/08/1997

Location of debenture register address changed

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11/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

05/07/1996

Return made up to 02/07/96; full list of members

View PDF (7 pages)

05/07/1996

Director's particulars changed

View PDF (1 pages)

07/01/1996

Memorandum and Articles of Association

View PDF (43 pages)

07/01/1996

Ad 27/09/95--------- £ si 250000@1=250000 £ ic 1000000/1250000

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07/01/1996

Resolutions

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07/01/1996

Resolutions

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07/01/1996

£ nc 1000000/1250000 27/09/95

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01/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/07/1995

Return made up to 02/07/95; full list of members

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02/03/1995

Memorandum and Articles of Association

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02/03/1995

Ad 28/09/94--------- £ si 125000@1=125000 £ ic 875000/1000000

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02/03/1995

Ad 28/09/94--------- £ si 125000@1=125000 £ ic 750000/875000

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02/03/1995

Resolutions

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02/03/1995

Resolutions

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02/03/1995

Resolutions

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02/03/1995

£ nc 750000/1000000 28/09/94

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

Return made up to 02/07/94; full list of members

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12/06/1994

Full accounts made up to 1993-12-31

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06/09/1993

Full accounts made up to 1992-12-31

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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26/07/1993

Return made up to 02/07/93; full list of members

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05/07/1993

Ad 05/05/93--------- £ si 187500@1=187500 £ ic 562500/750000

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05/07/1993

Ad 05/05/93--------- £ si 62500@1=62500 £ ic 500000/562500

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05/07/1993

£ nc 500000/750000 05/05/93

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10/12/1992

Particulars of contract relating to shares

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10/12/1992

Ad 06/11/92--------- £ si 125000@1=125000 £ ic 375000/500000

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10/12/1992

Ad 06/11/92--------- £ si 125000@1=125000 £ ic 250000/375000

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15/07/1992

Return made up to 02/07/92; full list of members

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29/04/1992

Full accounts made up to 1991-12-31

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26/02/1992

Resolutions

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26/02/1992

Resolutions

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14/02/1992

Ad 20/12/91--------- £ si 62500@1=62500 £ ic 187500/250000

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14/02/1992

Ad 20/12/91--------- £ si 62500@1=62500 £ ic 125000/187500

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14/02/1992

£ nc 250000/500000 20/12/91

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29/07/1991

Return made up to 02/07/91; full list of members

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25/10/1990

Ad 15/10/90--------- £ si 124998@1=124998 £ ic 2/125000

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25/10/1990

Nc inc already adjusted 08/10/90

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25/10/1990

Memorandum and Articles of Association

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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25/10/1990

New director appointed

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25/10/1990

New director appointed

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25/10/1990

New director appointed

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25/10/1990

Director resigned

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25/10/1990

New director appointed

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25/10/1990

New director appointed

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25/10/1990

New director appointed

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25/10/1990

Accounting reference date notified as 31/12

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30/08/1990

Certificate of change of name

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24/07/1990

Registered office changed on 25/07/90 from: temple house 20 holywell row london EC2A 4JB

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24/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/07/1990

Resolutions

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01/07/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	01/07/1992 - 08/11/2005	127
Sampson, Roy Leonard	Director	08/11/2005 - 23/03/2010	29
Picknett, Paul William	Director	08/11/2005 - 10/12/2008	22
Boisseau, Francois-Xavier Bernard	Director	09/11/2005 - 24/03/2010	29
Matras, Laurent Michel Robert	Director	31/03/2008 - 10/12/2008	19

Persons with Significant Control

No PSC data available.

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Description

About CLINICARE LIMITED

CLINICARE LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 CLINICARE LIMITED?

CLINICARE LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 17/08/2010.

Where is CLINICARE LIMITED located?

CLINICARE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does CLINICARE LIMITED do?

CLINICARE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CLINICARE LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.