INTERCARE INVESTMENTS LIMITED
Overview
| Company Name | INTERCARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERCARE INVESTMENTS LIMITED?
- (7415) /
Where is INTERCARE INVESTMENTS LIMITED located?
| Registered Office Address | c/o EVERSHEDS LLP Eversheds House 70 Great Bridgewater Street M1 5ES Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERCARE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMONLINE LIMITED | Jan 31, 2000 | Jan 31, 2000 |
| HALLCO 384 LIMITED | Jan 11, 2000 | Jan 11, 2000 |
What are the latest accounts for INTERCARE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for INTERCARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on Jan 10, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on Jan 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Oades as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Sillitto as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Knight as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jorge Mario Gomez Agudelo as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of INTERCARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGUDELO, Jorge Mario Gomez | Director | 7000 Cardinal Place Dublin Cardinal Health Ohio 43017 United States | Usa | Colombian | 119495610001 | |||||
| EARNSHAW, Jeremy Waring | Secretary | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | 47388900001 | ||||||
| KNIGHT, Anthony | Secretary | 122 Ongar Road Writtle CM1 3NX Chelmsford Essex | British | 126965310001 | ||||||
| LOFTHOUSE, Stephen David | Secretary | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire | British | 111617880001 | ||||||
| WEST, David William | Secretary | 10 Brindles RM11 2RU Hornchurch Essex | English | 18533210002 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| EARNSHAW, Jeremy Waring | Director | 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire | British | 47388900001 | ||||||
| KAY, Andrew George | Director | 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire | British | 41347920003 | ||||||
| LOFTHOUSE, Stephen David | Director | Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire | British | 111617880001 | ||||||
| OADES, Andrew Giovanni | Director | Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex | United Kingdom | British | 108839700002 | |||||
| PARKER, John Francis | Director | Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | British | 47002780001 | ||||||
| SILLITTO, Martin | Director | Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex | United Kingdom | British | 126965260002 | |||||
| TAYLOR, Malcolm Archibald, Dr | Director | Windsor House Cornwall Road NG1 2PW Harrowgate North Yorkshire | British | 111617640001 | ||||||
| WEST, David William | Director | 10 Brindles RM11 2RU Hornchurch Essex | England | English | 18533210002 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does INTERCARE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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