NETWORKING CARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04976871

Incorporation date

25/11/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

17/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

16/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

10/10/2011

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 1

View PDF (3 pages)

10/10/2011

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 1

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

17/03/2010

Full accounts made up to 2009-09-27

View PDF (20 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (21 pages)

14/01/2009

Director appointed william james buchan

View PDF (1 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

09/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

17/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

23/07/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

03/03/2008

Director appointed mr jason lock

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-10-01

View PDF (16 pages)

17/12/2006

Return made up to 26/11/06; full list of members

View PDF (4 pages)

06/07/2006

New director appointed

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY

View PDF (1 pages)

15/03/2006

Resolutions

View PDF (5 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Return made up to 26/11/05; full list of members

View PDF (9 pages)

17/01/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

29/11/2005

Accounting reference date extended from 25/05/06 to 30/09/06

View PDF (1 pages)

17/11/2005

Registered office changed on 18/11/05 from: unit 4 moxham court 12 silver street barnstaple devon EX32 8HR

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (7 pages)

17/11/2005

New director appointed

View PDF (6 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

04/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Registered office changed on 13/07/05 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP

View PDF (1 pages)

15/03/2005

Memorandum and Articles of Association

View PDF (34 pages)

15/03/2005

Resolutions

View PDF (3 pages)

20/02/2005

New director appointed

View PDF (3 pages)

15/11/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

04/10/2004

Accounting reference date extended from 30/11/04 to 25/05/05

View PDF (1 pages)

17/08/2004

Resolutions

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17/08/2004

Resolutions

View PDF (1 pages)

27/07/2004

Ad 13/05/04--------- £ si 560000@1=560000 £ ic 99000/659000

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27/07/2004

Miscellaneous

View PDF (2 pages)

26/07/2004

Nc inc already adjusted 13/05/03

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20/07/2004

S-div 08/07/04

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15/06/2004

Ad 13/05/04--------- £ si 89999@1=89999 £ si [email protected]=9000 £ ic 180000/278999

View PDF (2 pages)

02/06/2004

Ad 13/05/04--------- £ si 179999@1=179999 £ ic 1/180000

View PDF (2 pages)

23/05/2004

Resolutions

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23/05/2004

Resolutions

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23/05/2004

Resolutions

View PDF (0 pages)

23/05/2004

Resolutions

View PDF (0 pages)

23/05/2004

Resolutions

View PDF (39 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/2004

Resolutions

View PDF (8 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Registered office changed on 15/04/04 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

06/04/2004

Certificate of change of name

View PDF (2 pages)

25/11/2003

Incorporation

View PDF (25 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Murphy, John	Director	06/07/2006 - 30/09/2008	264
Storey, John	Director	30/03/2004 - 04/11/2005	88
Balchin, Jack Wyatt	Director	27/01/2005 - 09/03/2006	23
Balchin, Ann Dorothy	Director	30/03/2004 - 09/03/2006	20
Midmer, Richard Neil	Director	07/08/2008 - 31/12/2010	217

Persons with Significant Control

No PSC data available.

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Description

About NETWORKING CARE HOLDINGS LIMITED

NETWORKING CARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 NETWORKING CARE HOLDINGS LIMITED?

NETWORKING CARE HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 25/02/2013.

Where is NETWORKING CARE HOLDINGS LIMITED located?

NETWORKING CARE HOLDINGS LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does NETWORKING CARE HOLDINGS LIMITED do?

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

What is the latest filing for NETWORKING CARE HOLDINGS LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.