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COMPCARE (WS) LIMITED

COMPCARE (WS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPCARE (WS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04359170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPCARE (WS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPCARE (WS) LIMITED located?

    Registered Office Address
    165 Woodlands Lane
    PO19 5PB Chichester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPCARE (WS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    P TAVENER ASSOCIATES LIMITEDJan 23, 2002Jan 23, 2002

    What are the latest accounts for COMPCARE (WS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for COMPCARE (WS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Director's details changed for Paul Andrew Tavener on Nov 11, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 27, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from 15 Dutchells Copse Horsham West Sussex RH12 5PD to 165 Woodlands Lane Chichester PO19 5PB on Dec 14, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital following an allotment of shares on Apr 11, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Director's details changed for Paul Andrew Tavener on May 11, 2012

    		2 pagesCH01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of COMPCARE (WS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAVENER, Paul Andrew
    Woodlands Lane
    PO19 5PB Chichester
    165
    England
    		Director
    Woodlands Lane
    PO19 5PB Chichester
    165
    England
    		CyprusBritish29826720009
    TAVENER, Lisa Anne
    5 Bloor Close
    RH12 5EX Horsham
    West Sussex
    		Secretary
    5 Bloor Close
    RH12 5EX Horsham
    West Sussex
    		British80339500001
    TAVENER, Robin Frederick
    2 Warnham Court
    RH12 3QF Warnham
    West Sussex
    		Secretary
    2 Warnham Court
    RH12 3QF Warnham
    West Sussex
    		British11428240006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPCARE (WS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Tavener
    Woodlands Lane
    PO19 5PB Chichester
    165
    England
    		Sep 22, 2016
    Woodlands Lane
    PO19 5PB Chichester
    165
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0