GENTLECARE HCS LIMITED

Key Data

Status

Dissolved

Company No.

04080054

Incorporation date

27/09/2000

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);Social work activities without accommodation (85.32 - SIC 2003);Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

25/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (15 pages)

18/04/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (17 pages)

30/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/02/2012

Registered office address changed from Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England on 2012-02-27

View PDF (2 pages)

26/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Resolutions

View PDF (1 pages)

16/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

20/07/2011

Registered office address changed from 4th Floor Aspect Gate 166 College Road Harrow Middlesex HA1 1BH United Kingdom on 2011-07-21

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

23/11/2010

Registered office address changed from 1st Floor Aspect Gate College Road Harrow Middlesex HA1 1BH on 2010-11-24

View PDF (1 pages)

02/03/2010

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

02/04/2009

View PDF (6 pages)

28/01/2009

Return made up to 28/09/08; full list of members

View PDF (3 pages)

21/12/2008

View PDF (6 pages)

19/05/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2008

Particulars of mortgage/charge

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19/12/2007

Accounting reference date extended from 30/05/07 to 31/05/07

View PDF (1 pages)

19/12/2007

Return made up to 28/09/07; full list of members

View PDF (6 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (3 pages)

19/08/2007

Auditor's resignation

View PDF (1 pages)

19/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New secretary appointed

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2007

Amended accounts made up to 2005-05-29

View PDF (6 pages)

19/12/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

20/11/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2005

Total exemption full accounts made up to 2004-05-23

View PDF (16 pages)

22/11/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

23/06/2005

Registered office changed on 24/06/05 from: 1-3 tyburn lane harrow middlesex HA1 3AG

View PDF (1 pages)

04/04/2005

Accounting reference date shortened from 31/05/04 to 30/05/04

View PDF (1 pages)

13/01/2005

Return made up to 28/09/04; full list of members

View PDF (6 pages)

04/04/2004

View PDF (7 pages)

18/12/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

01/07/2003

View PDF (7 pages)

07/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

02/05/2002

Ad 28/09/00--------- £ si 999@1

View PDF (2 pages)

02/05/2002

Accounts made up to 2001-05-27

View PDF (1 pages)

02/05/2002

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

21/11/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	27/09/2000 - 27/09/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	27/09/2000 - 27/09/2000	2726
Francis, Paulette Annemarie	Director	27/09/2000 - 02/08/2007	8
Mr Hitesh Kantilal Karia	Director	03/08/2007 - Present	7
Karia, Seema	Secretary	02/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GENTLECARE HCS LIMITED

GENTLECARE HCS LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Acre House, 11- 15 William Road, London NW1 3ER. 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 GENTLECARE HCS LIMITED?

GENTLECARE HCS LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 25/05/2015.

Where is GENTLECARE HCS LIMITED located?

GENTLECARE HCS LIMITED is registered at Acre House, 11- 15 William Road, London NW1 3ER.

What does GENTLECARE HCS LIMITED do?

GENTLECARE HCS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for GENTLECARE HCS LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved following liquidation.