HCP WELLCARE ONE LIMITED

Key Data

Status

Dissolved

Company No.

03095008

Incorporation date

23/08/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1995)

12/10/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2015

Application to strike the company off the register

View PDF (3 pages)

09/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/02/2015

Statement by Directors

View PDF (1 pages)

26/02/2015

Statement of capital on 2015-02-27

View PDF (4 pages)

26/02/2015

Solvency Statement dated 26/02/15

View PDF (1 pages)

26/02/2015

Resolutions

View PDF (2 pages)

27/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/09/2013

Termination of appointment of Doraiswamy Srinivas as a director

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

28/04/2013

Memorandum and Articles of Association

View PDF (9 pages)

23/04/2013

Resolutions

View PDF (4 pages)

17/04/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

17/04/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

15/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

15/04/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

27/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/09/2011

Resolutions

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

23/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

23/08/2011

Registered office address changed from 31a St James's Square London SW1Y 4JR on 2011-08-24

View PDF (1 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Mr Richard Joseph Borg on 2010-08-24

View PDF (2 pages)

23/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

25/08/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

19/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

23/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

29/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

24/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/01/2006

Amended group of companies' accounts made up to 2004-02-19

View PDF (37 pages)

24/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

16/08/2005

Group of companies' accounts made up to 2004-02-19

View PDF (23 pages)

10/04/2005

Registered office changed on 11/04/05 from: 28 welbeck street london W1G 8EW

View PDF (1 pages)

02/02/2005

Registered office changed on 03/02/05 from: 31A st james's square london SW1Y 4JR

View PDF (1 pages)

31/08/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

26/08/2004

Registered office changed on 27/08/04 from: 56 green street london W1K 6RY

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 19/02/05 to 31/12/04

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

07/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Accounting reference date extended from 31/01/04 to 19/02/04

View PDF (1 pages)

07/03/2004

Registered office changed on 08/03/04 from: edward robinson & co 70 rodney street liverpool L1 9AF

View PDF (1 pages)

27/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/02/2004

Resolutions

View PDF (4 pages)

27/02/2004

Resolutions

View PDF (4 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2004

Certificate of change of name

View PDF (2 pages)

29/12/2003

Amended group of companies' accounts made up to 2003-01-31

View PDF (36 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

31/08/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

19/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (31 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

02/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

21/05/2002

Memorandum and Articles of Association

View PDF (4 pages)

21/05/2002

Resolutions

View PDF (1 pages)

19/03/2002

Full accounts made up to 2001-01-31

View PDF (17 pages)

22/08/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

11/01/2001

Full group accounts made up to 2000-01-31

View PDF (44 pages)

04/10/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (8 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (8 pages)

16/01/2000

Certificate of change of name

View PDF (2 pages)

05/10/1999

Full accounts made up to 1999-01-31

View PDF (23 pages)

30/08/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

12/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (0 pages)

01/12/1998

Accounts for a medium company made up to 1998-01-31

View PDF (22 pages)

24/09/1998

Return made up to 24/08/98; change of members

View PDF (8 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Ad 12/01/98--------- £ si [email protected]=225000 £ ic 1154997/1379997

View PDF (2 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Accounts for a small company made up to 1997-01-31

View PDF (12 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/12/1997

Return made up to 24/08/97; full list of members

View PDF (8 pages)

04/12/1997

Ad 21/11/97--------- £ si [email protected]=75000 £ ic 1079997/1154997

View PDF (2 pages)

04/12/1997

Ad 01/02/97--------- £ si [email protected]=29997 £ ic 1050000/1079997

View PDF (2 pages)

07/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1996

Return made up to 24/08/96; full list of members

View PDF (8 pages)

27/05/1996

Accounting reference date extended from 31/08/96 to 31/01/97

View PDF (1 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1996

Ad 25/08/95--------- £ si [email protected] £ ic 1050000/1050000

View PDF (2 pages)

11/05/1996

Ad 04/12/95--------- £ si [email protected]=1049998 £ ic 2/1050000

View PDF (2 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

29/08/1995

Secretary resigned

View PDF (2 pages)

23/08/1995

Incorporation

View PDF (42 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HCP WELLCARE ONE LIMITED

HCP WELLCARE ONE LIMITED is an(a) Dissolved company incorporated on 23/08/1995 with the registered office located at 31a St. James'S Square, London SW1Y 4JR. 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 HCP WELLCARE ONE LIMITED?

HCP WELLCARE ONE LIMITED is currently Dissolved. It was registered on 23/08/1995 and dissolved on 12/10/2015.

Where is HCP WELLCARE ONE LIMITED located?

HCP WELLCARE ONE LIMITED is registered at 31a St. James'S Square, London SW1Y 4JR.

What does HCP WELLCARE ONE LIMITED do?

HCP WELLCARE ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HCP WELLCARE ONE LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.