UNICARE MEDICAL SERVICES LIMITED

Overview

Company Name	UNICARE MEDICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01139900
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1973
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNICARE MEDICAL SERVICES LIMITED?

(7499) /

Where is UNICARE MEDICAL SERVICES LIMITED located?

Registered Office Address	Unicare Medical Services Limited Caxton Way IP24 3SE Thetford Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for UNICARE MEDICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for UNICARE MEDICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2010

Application to strike the company off the register

3 pages

DS01

Aug 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jul 30, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2010	Statement of capital on Jul 30, 2010 Capital: GBP 200	SH01

Oct 28, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 28, 2009

Register inspection address has been changed

1 pages

AD02

Jul 22, 2009

legacy

4 pages

363a

Jun 25, 2009

Accounts made up to Dec 31, 2008

8 pages

Sep 12, 2008

Accounts made up to Dec 31, 2007

8 pages

Jul 25, 2008

legacy

4 pages

363a

Oct 30, 2007

Accounts made up to Dec 31, 2006

8 pages

Aug 01, 2007

legacy

3 pages

363a

Sep 08, 2006

Accounts made up to Dec 31, 2005

7 pages

Aug 07, 2006

legacy

3 pages

363a

Aug 07, 2006

legacy

1 pages

287

Aug 10, 2005

Accounts made up to Dec 31, 2004

7 pages

Aug 01, 2005

legacy

3 pages

363a

Aug 03, 2004

legacy

3 pages

363s

Jul 14, 2004

Accounts made up to Dec 31, 2003

7 pages

Mar 01, 2004

legacy

1 pages

288c

Mar 01, 2004

legacy

1 pages

288c

Jul 29, 2003

Memorandum and Articles of Association

14 pages

Jul 29, 2003

legacy

7 pages

363s

Jun 26, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of UNICARE MEDICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDEN, Mark Edwin Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk	Sep 18, 2001		Secretary	Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk		British		78138390002
BRAHAM, Geoffrey Ernest Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk	Sep 18, 2001		Director	Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk	United Kingdom	British	1961-4	50662270002
CAGE, Colin James Silverdale Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk		Sep 18, 2001	Secretary	Silverdale Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk		British		568220001
ADEY, John Fuller The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire		Dec 31, 1992	Director	The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire	England	British	1941-5	89028700001
CAMPBELL, Robert 6 Cranborne Gardens Chandlers Ford SO53 1TA Eastleigh Hampshire	May 21, 1993	Feb 21, 2002	Director	6 Cranborne Gardens Chandlers Ford SO53 1TA Eastleigh Hampshire		British	1946-1	62071990001
DAVEY, William David 2 Orchard Gardens Sutton Road Cookham SL6 9QP Maidenhead Berkshire	Nov 03, 1992	Dec 31, 1998	Director	2 Orchard Gardens Sutton Road Cookham SL6 9QP Maidenhead Berkshire		British	1943-6	15167360001
DIBBLEE, Robin Lewis Crosshill House Great Chishill SG8 8SN Royston Herts		Sep 28, 1993	Director	Crosshill House Great Chishill SG8 8SN Royston Herts		British	1947-4	14923910001
HENRI, Jean-Pierre Chemin De Toune 2 5872 Corroy Le Grand FOREIGN Belgium		Dec 31, 2000	Director	Chemin De Toune 2 5872 Corroy Le Grand FOREIGN Belgium		Belgian	1947-5	14923920001
SOMMERVILLE, Ross William 2 Parkside Gardens SO22 5NA Winchester Hampshire	May 21, 1993	Nov 15, 2002	Director	2 Parkside Gardens SO22 5NA Winchester Hampshire	England	British	1954-12	34870320002
WILMOT, William Maurice Higher South Langston Kingston TQ7 4ES Kingsbridge Devon	Feb 21, 2002	Jun 19, 2003	Director	Higher South Langston Kingston TQ7 4ES Kingsbridge Devon		British	1950-9	80693140001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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