OUR CARE LIMITED

Key Data

Status

Dissolved

Company No.

05776300

Incorporation date

10/04/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2006)

18/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

02/07/2012

Termination of appointment of Barry Gerrard as a secretary

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

16/04/2012

Register inspection address has been changed

View PDF (1 pages)

15/03/2012

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2012-03-15

View PDF (1 pages)

13/03/2012

Director's details changed for Dr Vivienne Margaret Mcvey on 2012-03-08

View PDF (2 pages)

08/03/2012

Director's details changed for Edward Bartholomew Johnson on 2012-03-08

View PDF (2 pages)

21/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

01/06/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

23/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

02/12/2010

Director's details changed for Vivienne Mcvey on 2010-08-10

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

14/04/2010

Auditor's resignation

View PDF (1 pages)

13/04/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

18/03/2010

Appointment of Barry Alexander Ralph Gerrard as a secretary

View PDF (3 pages)

16/03/2010

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2010-03-16

View PDF (2 pages)

16/03/2010

Appointment of Edward Bartholomew Johnson as a director

View PDF (3 pages)

16/03/2010

Appointment of Vivienne Mcvey as a director

View PDF (4 pages)

16/03/2010

Termination of appointment of Assura Corporate Services Limited as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Alexandra Rose as a director

View PDF (2 pages)

02/12/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

06/10/2009

Director's details changed for Alexandra Rose on 2009-10-06

View PDF (2 pages)

24/09/2009

Appointment terminated director gregory mcmahon

View PDF (1 pages)

06/05/2009

Appointment terminated director mark tennant

View PDF (1 pages)

06/05/2009

Appointment terminated

View PDF (1 pages)

16/04/2009

Return made up to 10/04/09; full list of members

View PDF (29 pages)

11/12/2008

Appointment terminated secretary gregory mcmahon

View PDF (1 pages)

11/12/2008

Director appointed alexandra rose

View PDF (4 pages)

11/12/2008

Director appointed assura corporate services LIMITED

View PDF (4 pages)

11/12/2008

Resolutions

View PDF (9 pages)

08/09/2008

Registered office changed on 08/09/2008 from regus house chester business park chester CH4 9QR

View PDF (1 pages)

09/06/2008

Appointment terminated director and secretary akhilesh sharma

View PDF (1 pages)

09/06/2008

Appointment terminated director ajai jain

View PDF (1 pages)

09/06/2008

Appointment terminated director vinci ho

View PDF (1 pages)

09/06/2008

Appointment terminated director biplab das

View PDF (1 pages)

09/06/2008

Appointment terminated director koratty mohanan

View PDF (1 pages)

09/06/2008

Appointment terminated director sabyasachi sarker

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 1A aigburth road liverpool L17 4JP

View PDF (1 pages)

09/06/2008

Director appointed mark david trenchard tennant

View PDF (2 pages)

09/06/2008

Director and secretary appointed greg mcmahon

View PDF (2 pages)

07/05/2008

Return made up to 10/04/08; full list of members

View PDF (29 pages)

01/05/2008

Secretary appointed dr akhilesh kumar sharma

View PDF (2 pages)

22/01/2008

Memorandum and Articles of Association

View PDF (7 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

30/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2007

Return made up to 10/04/07; full list of members

View PDF (11 pages)

08/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

Ad 13/07/06--------- £ si 360000@1=360000 £ ic 15000/375000

View PDF (16 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (10 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Incorporation

View PDF (30 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Dormant

Last made up date

30/04/2013

Next account date

30/04/2014

See more events →

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
Mcvey, Vivienne Margaret, Dr	Director	02/03/2010 - Present	18
Mcmahon, Gregory Joseph	Director	29/05/2008 - 28/02/2009	158
Das, Biplab	Director	13/07/2006 - 25/05/2008	4
Rose, Alexandra	Director	10/11/2008 - 02/03/2010	32
ASSURA CORPORATE SERVICES LIMITED	Corporate Director	07/11/2008 - 02/03/2010	51

Persons with Significant Control

No PSC data available.

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Description

About OUR CARE LIMITED

OUR CARE LIMITED is an(a) Dissolved company incorporated on 10/04/2006 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 OUR CARE LIMITED?

OUR CARE LIMITED is currently Dissolved. It was registered on 10/04/2006 and dissolved on 18/11/2014.

Where is OUR CARE LIMITED located?

OUR CARE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does OUR CARE LIMITED do?

OUR CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OUR CARE LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via compulsory strike-off.