CARE AND MOBILITY UK LIMITED
Overview
| Company Name | CARE AND MOBILITY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207914 |
| 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 CARE AND MOBILITY UK LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARE AND MOBILITY UK LIMITED located?
| Registered Office Address | Hambleden House Waterloo Court SP10 1LQ Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE AND MOBILITY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CARE AND MOBILITY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Deborah Jane Beaven as a director on Nov 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin David Jemphrey Kent as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of James Nicholas Glover as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE | 1 pages | AD03 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr James Nicholas Glover on Jul 16, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Benjamin David Jemphrey Kent on Jul 16, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Wrekin Road Wellington Telford Salop TF1 1QZ to Hambleden House Waterloo Court Andover Hampshire SP10 1LQ on Mar 25, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Nicholas Glover as a secretary on Mar 02, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Benjamin David Jemphrey Kent as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Romana Abdin as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CARE AND MOBILITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDIN, Romana | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire England | England | British | Director | 26292180004 | ||||
| BEAVEN, Deborah Jane | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | England | British | Chief Financial Officer | 253029090001 | ||||
| GLOVER, James Nicholas | Secretary | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire England | 196188640001 | |||||||
| TAYLOR, Rachel | Secretary | The Beeches, Mill Lane TF11 9LU Kemberton Shropshire | British | 98406700001 | ||||||
| HICKMAN, Lance | Director | The Beeches, Mill Lane TF11 9LU Kemberton Shropshire | United Kingdom | British | Director | 99613730001 | ||||
| KENT, Benjamin David Jemphrey | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire England | United Kingdom | British | Director | 93897360003 |
Who are the persons with significant control of CARE AND MOBILITY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totally Active Limited | Apr 06, 2016 | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CARE AND MOBILITY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 02, 2012 Delivered On Mar 07, 2012 | Outstanding | Amount secured £3,975.00 due or to become due from the company to the chargee | |
Short particulars Its interest in the deposit and the account see image for full details. | ||||
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