MALDCARE LIMITED

Key Data

Status

Dissolved

Company No.

03245109

Incorporation date

02/09/1996

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1996)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2015

Resolutions

View PDF (2 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-10-07

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

30/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

08/11/2007

Ad 19/10/06-19/10/06 £ si [email protected]=130000

View PDF (1 pages)

08/11/2007

Ad 19/10/06-19/10/06 £ si [email protected]=130000

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/09/2007

Nc inc already adjusted 18/10/06

View PDF (2 pages)

04/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2006

Ad 19/10/06--------- £ si 250000@1=250000 £ ic 157133/407133

View PDF (2 pages)

09/11/2006

Memorandum and Articles of Association

View PDF (8 pages)

09/11/2006

Memorandum and Articles of Association

View PDF (8 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (2 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

22/12/2004

Memorandum and Articles of Association

View PDF (15 pages)

30/11/2004

Resolutions

View PDF (0 pages)

30/11/2004

Resolutions

View PDF (2 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

11/08/2004

Auditor's resignation

View PDF (1 pages)

29/06/2004

Memorandum and Articles of Association

View PDF (6 pages)

08/09/2003

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

View PDF (7 pages)

28/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

17/03/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2001

Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL

View PDF (1 pages)

09/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

06/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

24/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

30/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

08/03/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

08/02/2000

Location of register of members

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed;new director appointed

View PDF (6 pages)

21/12/1999

New director appointed

View PDF (7 pages)

28/09/1999

Return made up to 03/09/99; no change of members

View PDF (8 pages)

19/06/1999

Director resigned

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

20/12/1998

Director resigned

View PDF (1 pages)

19/12/1998

New director appointed

View PDF (4 pages)

19/12/1998

Location of register of members

View PDF (1 pages)

21/09/1998

Return made up to 03/09/98; no change of members

View PDF (8 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (3 pages)

07/07/1998

Director resigned

View PDF (1 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/09/1997

Return made up to 03/09/97; full list of members

View PDF (10 pages)

26/08/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Location of register of members

View PDF (1 pages)

20/01/1997

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

22/12/1996

Ad 04/12/96--------- £ si 157131@1=157131 £ ic 2/157133

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New secretary appointed;new director appointed

View PDF (3 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

04/12/1996

Memorandum and Articles of Association

View PDF (16 pages)

04/12/1996

Resolutions

View PDF (2 pages)

04/12/1996

Resolutions

View PDF (2 pages)

04/12/1996

£ nc 1000/500000 25/11/96

View PDF (1 pages)

04/12/1996

Registered office changed on 05/12/96 from: c/o ellis jones monmouth court southampton road ringwood hampshire BH24 1HE

View PDF (1 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Registered office changed on 29/11/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1996

Incorporation

View PDF (20 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

Full

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

Person	Title	Period	Connections
Willis, Graeme	Director	14/12/1998 - 28/10/1999	94
Calveley, Peter	Director	23/06/2008 - 03/11/2013	140
Baines, Philip	Secretary	03/12/1996 - 28/10/1999	44
Sizer, Graham Kevin	Secretary	30/06/2001 - 17/09/2002	48
Robinson, Anthony Leake	Director	10/09/1996 - 03/12/1996	29

Persons with Significant Control

No PSC data available.

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Description

About MALDCARE LIMITED

MALDCARE LIMITED is an(a) Dissolved company incorporated on 02/09/1996 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 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 MALDCARE LIMITED?

MALDCARE LIMITED is currently Dissolved. It was registered on 02/09/1996 and dissolved on 18/01/2016.

Where is MALDCARE LIMITED located?

MALDCARE LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does MALDCARE LIMITED do?

MALDCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MALDCARE LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.