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CAMBRIDGE FETAL CARE LIMITED

CAMBRIDGE FETAL CARE LIMITED

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

    • Overview

    Company NameCAMBRIDGE FETAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04667523
    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 CAMBRIDGE FETAL CARE LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is CAMBRIDGE FETAL CARE LIMITED located?

    Registered Office Address
    100 Hills Road
    CB2 1PH Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMBRIDGE FETAL CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 894 LIMITEDFeb 17, 2003Feb 17, 2003

    What are the latest accounts for CAMBRIDGE FETAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CAMBRIDGE FETAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Director's details changed for Mr Jeremy Charles Brockelsby on Jun 01, 2014

    		2 pagesCH01

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		14 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Gerald Anthony Hackett on Jun 19, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 01, 2013

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 18, 2014

    • Capital: GBP 4
    		3 pagesSH01

    Secretary's details changed for Mr Tom Pickthorn on Apr 09, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of CAMBRIDGE FETAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKTHORN, Tom
    Hills Road
    CB2 1PH Cambridge
    100
    England
    		Secretary
    Hills Road
    CB2 1PH Cambridge
    100
    England
    		British83050480002
    BROCKELSBY, Jeremy Charles
    Hills Road
    CB2 1PH Cambridge
    100
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    100
    England
    		United KingdomBritish165068970001
    HACKETT, Gerald Anthony
    Thaxted Lodge
    12 Babraham Road
    CB2 0RA Cambridge
    Cambridgeshire
    		Director
    Thaxted Lodge
    12 Babraham Road
    CB2 0RA Cambridge
    Cambridgeshire
    		EnglandBritish89682780001
    BOLTON, Helen
    158 Beresford Road
    CB6 3WD Ely
    Cambridgeshire
    		Secretary
    158 Beresford Road
    CB6 3WD Ely
    Cambridgeshire
    		British85508980001
    LIM, Zickie Hwei Ling
    20 Corner Park
    CB10 2EF Saffron Walden
    Essex
    		Secretary
    20 Corner Park
    CB10 2EF Saffron Walden
    Essex
    		British72942500002
    LEES, Christoph Christopher, Dr
    95 Chesson Road
    W14 9QS London
    		Director
    95 Chesson Road
    W14 9QS London
    		EnglandBritish89676070001
    PICKTHORN, Tom
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		Director
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		British83050480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMBRIDGE FETAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Anthony Hackett
    12 Babraham Road
    CB2 0RA Cambridge
    Thaxted Lodge
    England
    		Feb 17, 2017
    12 Babraham Road
    CB2 0RA Cambridge
    Thaxted Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Charles Brockelsby
    Hills Road
    CB2 1PH Cambridge
    100
    		Feb 17, 2017
    Hills Road
    CB2 1PH Cambridge
    100
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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