PATHCARE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03744928

Incorporation date

28/03/1999

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

06/10/2020

Final Gazette dissolved via voluntary strike-off

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14/04/2020

First Gazette notice for voluntary strike-off

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01/04/2020

Application to strike the company off the register

View PDF (3 pages)

19/11/2019

Statement of capital on 2019-11-19

View PDF (5 pages)

19/11/2019

Solvency Statement dated 23/10/19

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (1 pages)

29/10/2019

Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2019-10-29

View PDF (1 pages)

03/04/2019

Accounts for a small company made up to 2019-02-28

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

21/12/2018

Secretary's details changed for Mundays Company Secretaries Limited on 2018-12-20

View PDF (1 pages)

20/12/2018

Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 2018-12-20

View PDF (1 pages)

18/04/2018

Accounts for a small company made up to 2018-02-28

View PDF (6 pages)

04/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

01/08/2017

Termination of appointment of Francis Joseph Peart as a director on 2017-07-24

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

07/05/2016

Accounts for a small company made up to 2016-02-29

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

14/04/2016

Director's details changed for Doctor John Wingfield Douglass on 2016-03-29

View PDF (2 pages)

18/06/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

07/04/2015

Director's details changed for Francis Joseph Peart on 2015-03-29

View PDF (2 pages)

27/05/2014

Accounts for a small company made up to 2014-02-28

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

01/04/2014

Director's details changed for Doctor John Wingfield Douglass on 2014-03-29

View PDF (2 pages)

27/08/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

31/01/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (4 pages)

15/06/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

29/06/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

15/03/2011

Resolutions

View PDF (23 pages)

18/08/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

27/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Francis Joseph Peart on 2010-03-29

View PDF (2 pages)

27/04/2010

Secretary's details changed for Mundays Company Secretaries Limited on 2010-03-29

View PDF (2 pages)

27/08/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

02/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

20/10/2008

Full accounts made up to 2008-02-29

View PDF (12 pages)

08/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

08/04/2008

Director's change of particulars / francis peart / 01/01/2008

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Return made up to 29/03/07; full list of members

View PDF (5 pages)

28/09/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

05/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

10/01/2006

Full accounts made up to 2005-02-28

View PDF (10 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

24/03/2005

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

22/06/2004

Certificate of change of name

View PDF (2 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

15/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

01/05/2003

Return made up to 29/03/03; full list of members

View PDF (5 pages)

01/05/2003

Registered office changed on 01/05/03 from: 89-93 high road byfleet surrey KT14 7QS

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

21/11/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

24/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

20/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

23/03/2001

Registered office changed on 23/03/01 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

16/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

07/07/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

03/12/1999

New secretary appointed

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (3 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1999

Registered office changed on 02/07/99 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

02/07/1999

Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/07/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (18 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

27/02/2019

Last change occurred

27/02/2019

Accounts

Small

Last made up date

27/02/2019

Next account date

27/02/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PATHCARE INTERNATIONAL LIMITED

PATHCARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at Centrum House, 36 Station Road, Egham, Surrey TW20 9LF. 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 PATHCARE INTERNATIONAL LIMITED?

PATHCARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 05/10/2020.

Where is PATHCARE INTERNATIONAL LIMITED located?

PATHCARE INTERNATIONAL LIMITED is registered at Centrum House, 36 Station Road, Egham, Surrey TW20 9LF.

What does PATHCARE INTERNATIONAL LIMITED do?

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

What is the latest filing for PATHCARE INTERNATIONAL LIMITED?

The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.