INTERCARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02672502

Incorporation date

01/01/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1992)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/03/2011

Declaration of solvency

View PDF (3 pages)

13/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2011

Resolutions

View PDF (1 pages)

09/01/2011

Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2011-01-10

View PDF (1 pages)

09/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (3 pages)

09/01/2011

Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2011-01-10

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

14/12/2009

Termination of appointment of Andrew Oades as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Martin Sillitto as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Anthony Knight as a secretary

View PDF (2 pages)

14/12/2009

Appointment of Jorge Mario Gomez Agudelo as a director

View PDF (3 pages)

20/09/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

03/06/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

23/03/2009

Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true

View PDF (1 pages)

23/03/2009

Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true

View PDF (1 pages)

29/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

05/07/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

23/01/2007

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

View PDF (8 pages)

23/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

13/11/2006

Registered office changed on 14/11/06 from: the intercare group LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW

View PDF (1 pages)

13/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

21/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 02/01/06; full list of members

View PDF (6 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

24/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

24/01/2005

Registered office changed on 25/01/05

View PDF (0 pages)

14/09/2004

Director resigned

View PDF (1 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

13/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

20/10/2002

Resolutions

View PDF (5 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/01/2002

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

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/12/2000

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

View PDF (6 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/02/2000

Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA

View PDF (1 pages)

10/01/2000

Return made up to 02/01/00; no change of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (18 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (18 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1998

Return made up to 02/01/99; no change of members

View PDF (4 pages)

21/12/1998

Location of register of members address changed

View PDF (0 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1998

Resolutions

View PDF (2 pages)

27/10/1998

Amended full accounts made up to 1997-12-31

View PDF (10 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/04/1998

Registered office changed on 30/04/98 from: 22/23 blayds yard leeds west yorkshire LS1 4AD

View PDF (1 pages)

10/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

Return made up to 02/01/98; full list of members

View PDF (6 pages)

29/12/1997

Location of register of members address changed

View PDF (0 pages)

03/11/1997

Registered office changed on 04/11/97 from: holly bank mill lidget street lindley huddersfield HD3 3JB

View PDF (1 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

12/03/1997

Director resigned

View PDF (1 pages)

18/02/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

26/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

23/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/03/1996

Director resigned;new director appointed

View PDF (2 pages)

21/03/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

10/01/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

New director appointed

View PDF (3 pages)

07/11/1995

New director appointed

View PDF (2 pages)

01/10/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

01/10/1995

Registered office changed on 02/10/95 from: 1 manchester road heaton norris stockport cheshire, SK4 1TX

View PDF (2 pages)

01/10/1995

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

View PDF (2 pages)

01/10/1995

Director resigned;new director appointed

View PDF (2 pages)

09/01/1995

Return made up to 02/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

03/09/1994

Full accounts made up to 1993-10-31

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22/08/1994

Resolutions

View PDF (9 pages)

09/03/1994

Return made up to 02/01/94; no change of members

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04/09/1993

Full accounts made up to 1992-10-31

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08/03/1993

Return made up to 01/01/93; full list of members

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27/05/1992

Resolutions

View PDF (13 pages)

27/05/1992

Memorandum and Articles of Association

View PDF (6 pages)

26/05/1992

Certificate of change of name

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19/05/1992

Accounting reference date notified as 31/10

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01/04/1992

Secretary resigned;new secretary appointed

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01/04/1992

Director resigned;new director appointed

View PDF (0 pages)

01/04/1992

Director resigned;new director appointed

View PDF (0 pages)

01/04/1992

Registered office changed on 02/04/92 from: 2 baches st london N1 6UB

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01/01/1992

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Sillitto, Martin	Director	12/07/2007 - 30/11/2009	10
EVERSECRETARY LIMITED	Corporate Secretary	29/09/2005 - 05/03/2006	953
Uttley, Robert David	Director	15/08/1995 - 13/03/1996	8
Garston, Clive Richard	Director	15/10/1995 - 06/03/1997	34
Oades, Andrew Giovanni	Director	17/12/2006 - 30/11/2009	19

Persons with Significant Control

No PSC data available.

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Description

About INTERCARE HOLDINGS LIMITED

INTERCARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/01/1992 with the registered office located at C/O EVERSHEDS LLP, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES. 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 INTERCARE HOLDINGS LIMITED?

INTERCARE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/01/1992 and dissolved on 18/04/2012.

Where is INTERCARE HOLDINGS LIMITED located?

INTERCARE HOLDINGS LIMITED is registered at C/O EVERSHEDS LLP, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES.

What does INTERCARE HOLDINGS LIMITED do?

INTERCARE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INTERCARE HOLDINGS LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.