CANCER CARE (UK) LIMITED
Overview
| Company Name | CANCER CARE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02956651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANCER CARE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CANCER CARE (UK) LIMITED located?
| Registered Office Address | 89 Albert Embankment London SE1 7TP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANCER CARE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARIE CURIE ENTERPRISES LIMITED | Aug 03, 1994 | Aug 03, 1994 |
What are the latest accounts for CANCER CARE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CANCER CARE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Panayiota Laurence-Parr as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Panayiota Laurence-Parr as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Lake as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Trevor Lake as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of CANCER CARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURENCE-PARR, Panayiota | Secretary | 89 Albert Embankment London SE1 7TP | 188471460001 | |||||||
| LAURENCE-PARR, Panayiota | Director | 89 Albert Embankment London SE1 7TP | England | English | 188471060001 | |||||
| WHITEHEAD, Andrew Peter | Director | 34 Illingworth Way EN1 2PA Enfield Middlesex | England | British | 7383240002 | |||||
| DAWSON, Elizabeth Zoe Claire | Secretary | 27 Keston Road SE15 4JA London | British | 60604910001 | ||||||
| FREEMAN, Mark Edward | Secretary | School Hill Brinkworth SN15 5AX Chippenham The White House Wiltshire | British | 41722280001 | ||||||
| HART, David Ward | Secretary | 89 Garden Road GU15 2JE Camberley Victoria Cottage Surrey | British | 666620002 | ||||||
| LAKE, Trevor Frederick | Secretary | 36 South Road TW12 3PE Hampton Middlesex | British | 14174460001 | ||||||
| NEWTON, Claire Patricia | Secretary | 245 Lonsdale Road Barnes SW13 9QN London | British | 73139030001 | ||||||
| ROE, Julian James Benedict | Secretary | 70 Lower Downs Road West Wimbledon SW20 8QQ London | British | 68317790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COHEN, Arnold Jeffrey, Dr | Director | Haughdell House Park Road SM7 3EL Banstead Surrey | British | 15368390001 | ||||||
| FREEMAN, Mark Edward | Director | School Hill Brinkworth SN15 5AX Chippenham The White House Wiltshire | England | British | 41722280001 | |||||
| GIBBONS, Anthony John Craven | Director | 30 Hartland Road NW1 8DD London | British | 37892400002 | ||||||
| GIBSON, David Horsburgh | Director | Paprills Farm CM3 8BW East Hanningfield Essex | British | 6775950001 | ||||||
| HART, David Ward | Director | 89 Garden Road GU15 2JE Camberley Victoria Cottage Surrey | England | British | 666620002 | |||||
| LAKE, Trevor Frederick | Director | 36 South Road TW12 3PE Hampton Middlesex | England | British | 14174460001 | |||||
| NEWTON, Claire Patricia | Director | 245 Lonsdale Road Barnes SW13 9QN London | United Kingdom | British | 73139030001 | |||||
| ROBERTS-WRAY, Brian Philip | Director | 124 Gloucester Terrace W2 6HP London | British | 66803120001 | ||||||
| SHARP, Gail Louise | Director | 169 Pitshanger Lane Ealing W5 1RQ London | England | British | 51202890001 | |||||
| THORNE, Michael Everard | Director | Flat 1 1-3 Ferdinand Street NW1 8ES London | British | 34434100001 |
What are the latest statements on persons with significant control for CANCER CARE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CANCER CARE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 27, 1997 Delivered On Apr 08, 1997 | Outstanding | Amount secured £120,000 and interest and all other monies due or to become due from the company to the chargee | |
Short particulars Floating charge undertaking all property assets and rights including goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0