FEMCARE GROUP LIMITED
Overview
| Company Name | FEMCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05147637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEMCARE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FEMCARE GROUP LIMITED located?
| Registered Office Address | Femcare Uk 32 Premier Way SO51 9DQ Romsey Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEMCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2142 LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for FEMCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FEMCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for FEMCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karen Elizabeth Glasbey as a secretary on May 28, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Karen Elizabeth Glasbey as a director on May 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Olson Richins as a secretary on Oct 29, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Olson Richins as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stuart Court Spursholt Place Salisbury Road Romsey Hampshire SO51 6DJ to Femcare Uk 32 Premier Way Romsey Hampshire SO51 9DQ on Dec 01, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Who are the officers of FEMCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASBEY, Karen Elizabeth | Secretary | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | 258945330001 | |||||||
| CORNWELL, Kevin Leighton | Director | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | United States | American | 160368940001 | |||||
| GLASBEY, Karen Elizabeth | Director | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | England | British | 258945230001 | |||||
| KOOPMAN, Brian Lee | Director | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | United States | American | 160367730001 | |||||
| NICHOLSON, Martin James | Secretary | 1 Northwood Rise DE6 1BF Ashbourne Derbyshire | British | 73143880001 | ||||||
| RICHINS, Paul Olson | Secretary | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | 162442900001 | |||||||
| WILLIS, John Anthony | Secretary | 3 Shepherds Way Everton SO41 0DB Lymington Hampshire | British | 117025290001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CROWTHER, Graham John | Director | Lindisfarne Lands Lane HG5 9DE Knaresborough North Yorkshire | England | British | 85599410001 | |||||
| FILSHIE, Gilbert Marcus | Director | The End House Pembroke Drive NG3 5BG Nottingham Nottinghamshire | England | British | 7392650001 | |||||
| MCQUILKIN, Adam Peter | Director | Norwell Woodhouse NG23 6NG Newark Jacks Barn Nottinghamshire | England | British,New Zealander | 69955890002 | |||||
| NICHOLSON, Martin James | Director | 1 Northwood Rise DE6 1BF Ashbourne Derbyshire | England | British | 73143880001 | |||||
| RICHINS, Paul Olson | Director | 32 Premier Way SO51 9DQ Romsey Femcare Uk Hampshire United Kingdom | United States | American | 160371750001 | |||||
| SMITH, Roy | Director | Silver Thatch Silver Street Hordle SO41 6DF Lymington Hampshire | United Kingdom | British | 117024800001 | |||||
| SWEENEY, Bernard | Director | Flat 3 3 South Road NG7 1EB Nottingham Nottinghamshire | British | 68091800002 | ||||||
| TAYLOR, Mark Andrew | Director | Barclays Private Equity Kennet House 80 Kings Road RG1 3BJ Reading | British | 100094560001 | ||||||
| WATSON, Terrence | Director | Dawnway Drive NE65 9BA Swarland 1 Northumberland | United Kingdom | British | 100033480004 | |||||
| WILLIS, John Anthony | Director | 3 Shepherds Way Everton SO41 0DB Lymington Hampshire | England | British | 117025290001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of FEMCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Utah Medical Products, Inc. | Apr 06, 2016 | 7043 South 300 West 84047 Midvale Corporate Headquarters Utah United States | No | ||||
| |||||||
Natures of Control
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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