MEDI-CARE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02608592

Incorporation date

07/05/1991

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1991)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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18/01/2012

Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on 2012-01-19

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18/01/2012

Appointment of Asset Management Solutions Limited as a secretary on 2012-01-19

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18/01/2012

Termination of appointment of Isobel Mary Nettleship as a secretary on 2012-01-19

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09/01/2012

First Gazette notice for voluntary strike-off

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28/12/2011

Application to strike the company off the register

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18/10/2011

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

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03/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

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03/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

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03/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

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03/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

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03/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

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08/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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13/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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12/05/2010

Appointment of Beif Ii Corporate Services Limited as a director

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05/04/2010

Termination of appointment of Robert Styles as a director

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05/04/2010

Termination of appointment of Richard Dixon as a director

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05/04/2010

Appointment of Mr Andrew James Livingston as a director

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09/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

04/10/2009

Director's details changed for Ernest Stephen Battey on 2009-10-01

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04/10/2009

Secretary's details changed for Isobel Mary Nettleship on 2009-10-01

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04/10/2009

Director's details changed for Richard John Dixon on 2009-10-01

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05/08/2009

Director's Change of Particulars / richard dixon / 21/07/2008 / HouseName/Number was: 6, now: the old malt house; Street was: augustine mews, now: 20 horn street; Post Town was: great missenden, now: winslow; Post Code was: HP16 0AS, now: MK18 3AL

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28/07/2009

Director's Change of Particulars / robert mcclatchey / 14/07/2009 / HouseName/Number was: barclays bank PLC, now: condor house; Street was: 1 churchill place, now: st. Paul's churchyard; Post Code was: E14 5HP, now: EC4M 8AL

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01/07/2009

Director appointed robert james styles

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01/06/2009

Return made up to 08/05/09; full list of members

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06/05/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

20/08/2008

Appointment Terminated Director john bishop

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20/08/2008

Director appointed richard john dixon

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20/08/2008

Director appointed ernest stephen battey

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20/08/2008

Appointment Terminated Director nigel bennett

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20/08/2008

Appointment Terminated Director ian tasker

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20/08/2008

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

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16/04/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

16/04/2008

Accounts made up to 2006-12-31

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15/11/2007

Director resigned

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06/08/2007

Director's particulars changed

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11/06/2007

Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW

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14/05/2007

Return made up to 08/05/07; full list of members

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26/03/2007

New director appointed

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09/02/2007

New director appointed

View PDF (3 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

14/06/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

20/04/2006

New director appointed

View PDF (4 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

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09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (5 pages)

09/04/2006

New director appointed

View PDF (4 pages)

21/08/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Secretary resigned

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14/07/2005

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

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20/04/2005

Accounts made up to 2004-12-31

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01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

27/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

10/06/2003

Registered office changed on 11/06/03

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

10/06/2001

Return made up to 08/05/01; full list of members

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21/05/2001

Full accounts made up to 2000-12-31

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10/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/08/2000

Full accounts made up to 1999-05-31

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14/06/2000

New director appointed

View PDF (3 pages)

06/06/2000

Return made up to 08/05/00; full list of members

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10/03/2000

Particulars of mortgage/charge

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10/03/2000

Particulars of mortgage/charge

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26/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/1999

New secretary appointed

View PDF (2 pages)

31/07/1999

New director appointed

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31/07/1999

New director appointed

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31/07/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

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31/07/1999

Registered office changed on 01/08/99 from: prospect house 50 leigh road eastleigh hampshire SO50 9DT

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31/07/1999

Director resigned

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31/07/1999

Secretary resigned

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31/07/1999

Director resigned

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21/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

08/12/1998

Accounts for a small company made up to 1998-05-31

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15/10/1998

Accounts for a small company made up to 1997-05-31

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04/06/1998

Return made up to 08/05/98; no change of members

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21/07/1997

New director appointed

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07/07/1997

Return made up to 08/05/97; no change of members

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09/04/1997

Accounts for a small company made up to 1996-05-31

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31/03/1997

Return made up to 08/05/96; full list of members

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31/03/1997

Secretary's particulars changed;director's particulars changed

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30/01/1997

Declaration of satisfaction of mortgage/charge

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30/01/1997

Declaration of satisfaction of mortgage/charge

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13/01/1997

Declaration of satisfaction of mortgage/charge

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13/01/1997

Declaration of satisfaction of mortgage/charge

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07/11/1996

Registered office changed on 08/11/96 from: retreat house 4 water lane totton southampton SO4 3DP

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10/10/1996

Particulars of mortgage/charge

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10/10/1996

Particulars of mortgage/charge

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02/10/1996

Declaration of satisfaction of mortgage/charge

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12/05/1996

Accounts for a small company made up to 1995-05-31

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11/01/1995

Return made up to 08/05/94; no change of members

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05/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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20/03/1994

Accounts for a small company made up to 1993-05-31

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03/03/1993

Full accounts made up to 1992-05-31

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28/09/1992

Particulars of mortgage/charge

View PDF (6 pages)

17/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1992

Particulars of mortgage/charge

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25/08/1992

Accounting reference date extended from 31/03 to 31/05

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14/07/1992

Return made up to 08/05/92; full list of members

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11/03/1992

Particulars of mortgage/charge

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09/03/1992

Particulars of mortgage/charge

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25/09/1991

Director resigned;new director appointed

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25/09/1991

Secretary resigned;new secretary appointed

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25/09/1991

Registered office changed on 26/09/91 from: 209 luckwell rd bristol BS3 3HD

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25/09/1991

Memorandum and Articles of Association

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25/09/1991

Resolutions

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15/09/1991

Certificate of change of name

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28/05/1991

Accounting reference date notified as 31/03

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07/05/1991

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BEIF II CORPORATE SERVICES LIMITED	Corporate Director	24/03/2010 - Present	12
COURT BUSINESS SERVICES LTD	Nominee Director	07/05/1991 - 15/05/1991	437
Burgess, Richard John	Director	17/06/1999 - 31/01/2006	42
Mr Clive Franklin Eminson	Director	04/06/2000 - 31/01/2006	27
Battey, Ernest Stephen	Director	20/07/2008 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About MEDI-CARE DEVELOPMENTS LIMITED

MEDI-CARE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at C/O ASSET MANAGEMENT SOLUTIONS LTD, 46 Charles Street, Cardiff CF10 2GE. There are currently 5 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 MEDI-CARE DEVELOPMENTS LIMITED?

MEDI-CARE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 23/04/2012.

Where is MEDI-CARE DEVELOPMENTS LIMITED located?

MEDI-CARE DEVELOPMENTS LIMITED is registered at C/O ASSET MANAGEMENT SOLUTIONS LTD, 46 Charles Street, Cardiff CF10 2GE.

What does MEDI-CARE DEVELOPMENTS LIMITED do?

MEDI-CARE DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MEDI-CARE DEVELOPMENTS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.