EURO MEDICARE SERVICES (UK) LTD

Key Data

Status

Converted / Closed

Company No.

03691022

Incorporation date

30/12/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

12/04/2011

Miscellaneous

View PDF (1 pages)

12/04/2011

Miscellaneous

View PDF (1 pages)

21/02/2011

Appointment of Guy Robert Dixon as a director

View PDF (3 pages)

21/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (13 pages)

21/02/2011

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

16/02/2011

Administrative restoration application

View PDF (3 pages)

13/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2010

Miscellaneous

View PDF (18 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

19/03/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

28/04/2008

Accounting reference date extended from 30/04/2008 to 31/08/2008

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

08/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

27/01/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

06/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

02/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

23/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road, london, W8 6AH

View PDF (1 pages)

28/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

19/09/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

10/09/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

01/08/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

16/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/02/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

23/05/1999

Resolutions

View PDF (1 pages)

23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (1 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

20/02/1999

Director resigned

View PDF (1 pages)

20/02/1999

Registered office changed on 21/02/99 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

20/02/1999

New secretary appointed

View PDF (2 pages)

20/02/1999

New director appointed

View PDF (6 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

30/12/1998

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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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/12/1998 - 08/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/12/1998 - 08/02/1999	43699
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	08/02/1999 - Present	240
Dixon, Guy Robert	Director	30/09/2010 - Present	6
GCS CORPORATE NOMINEES LIMITED	Corporate Director	08/02/1999 - Present	105

Persons with Significant Control

No PSC data available.

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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No. of employees:

Description

About EURO MEDICARE SERVICES (UK) LTD

EURO MEDICARE SERVICES (UK) LTD is an(a) Converted / Closed company incorporated on 30/12/1998 with the registered office located at Saint James House, 13 Kensington Square, London W8 5HD. 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 EURO MEDICARE SERVICES (UK) LTD?

EURO MEDICARE SERVICES (UK) LTD is currently Converted / Closed. It was registered on 30/12/1998 and dissolved on 12/04/2011.

Where is EURO MEDICARE SERVICES (UK) LTD located?

EURO MEDICARE SERVICES (UK) LTD is registered at Saint James House, 13 Kensington Square, London W8 5HD.

What does EURO MEDICARE SERVICES (UK) LTD do?

EURO MEDICARE SERVICES (UK) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EURO MEDICARE SERVICES (UK) LTD?

The latest filing was on 12/04/2011: Miscellaneous.