EXECUCARE LIMITED

Key Data

Status

Dissolved

Company No.

02438174

Incorporation date

30/10/1989

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 31/10/1989)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2009

Accounts made up to 2008-03-31

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19/01/2009

Return made up to 31/10/08; full list of members

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29/01/2008

Accounts made up to 2007-03-31

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04/11/2007

Director's particulars changed

View PDF (1 pages)

04/11/2007

Return made up to 31/10/07; full list of members

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26/01/2007

Return made up to 31/10/06; full list of members

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26/01/2007

Secretary's particulars changed;director's particulars changed

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26/01/2007

Registered office changed on 27/01/07

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26/01/2007

Total exemption small company accounts made up to 2006-03-31

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13/12/2005

Return made up to 31/10/05; full list of members

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13/12/2005

Secretary's particulars changed;director's particulars changed

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13/12/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

25/01/2005

Return made up to 31/10/04; full list of members

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08/11/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

13/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

01/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

28/11/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

27/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

09/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

10/10/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

08/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

11/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

11/12/2000

Director's particulars changed

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02/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

02/12/1999

Registered office changed on 03/12/99

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02/12/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

08/12/1998

Return made up to 31/10/98; no change of members

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22/09/1998

Accounts made up to 1997-03-31

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22/09/1998

Accounts made up to 1996-03-31

View PDF (5 pages)

22/09/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

04/08/1998

Secretary resigned

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04/08/1998

Director resigned

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04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1998

Registered office changed on 16/02/98 from: harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

29/12/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/1997

Return made up to 31/10/97; full list of members

View PDF (5 pages)

18/12/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

01/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

27/02/1996

Return made up to 31/10/95; no change of members

View PDF (4 pages)

06/02/1995

Full accounts made up to 1994-03-31

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05/02/1995

Return made up to 31/10/94; no change of members

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17/02/1994

Return made up to 31/10/93; full list of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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09/12/1992

Full accounts made up to 1992-03-31

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03/12/1992

Return made up to 31/10/92; no change of members

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03/12/1992

Director's particulars changed

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26/11/1992

Certificate of change of name

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25/11/1992

Certificate of change of name

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18/11/1992

Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100

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17/11/1992

New director appointed

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19/11/1991

Return made up to 31/10/91; no change of members

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25/09/1991

Accounting reference date extended from 31/10 to 31/03

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13/09/1991

Accounting reference date shortened from 31/03 to 31/10

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12/09/1991

Full accounts made up to 1990-10-31

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28/08/1991

Return made up to 28/06/91; full list of members

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08/11/1989

Registered office changed on 08/11/89 from:\ suite 1, 2ND floor 1/4 christina street london EC2A 4PA

View PDF (1 pages)

08/11/1989

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

View PDF (2 pages)

31/10/1989

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Perrett, Mairi	Director	01/10/1992 - Present	-
Perrett, Stephen	Director	01/07/1998 - Present	1
Perrett, Stephen	Secretary	01/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXECUCARE LIMITED

EXECUCARE LIMITED is an(a) Dissolved company incorporated on 30/10/1989 with the registered office located at 10 Exhibition Road, London, SW7 2HF. 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 EXECUCARE LIMITED?

EXECUCARE LIMITED is currently Dissolved. It was registered on 30/10/1989 and dissolved on 14/06/2010.

Where is EXECUCARE LIMITED located?

EXECUCARE LIMITED is registered at 10 Exhibition Road, London, SW7 2HF.

What does EXECUCARE LIMITED do?

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

What is the latest filing for EXECUCARE LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.