NAVICARE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNAVICARE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05801747
    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 NAVICARE PLC?

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

    Where is NAVICARE PLC located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVICARE PLC?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for NAVICARE PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for NAVICARE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Jun 09, 2014

    1 pagesTM02

    Termination of appointment of @Ukplc Client Director Ltd as a director on Jun 09, 2014

    1 pagesTM01

    Termination of appointment of @Ukplc Client Secretary Ltd as a director on Jun 09, 2014

    1 pagesTM01

    Termination of appointment of Michael Andrew Gray as a director on Jun 09, 2014

    1 pagesTM01

    Accounts made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 2
    SH01

    Accounts made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Andrew Gray on Sep 15, 2011

    2 pagesCH01

    Accounts made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to May 31, 2010

    2 pagesAA

    Appointment of Mr Michael Andrew Gray as a director

    2 pagesAP01

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to May 31, 2008

    2 pagesAA

    Who are the officers of NAVICARE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    GRAY, Michael Andrew
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Director
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    CyprusBritish157362750002
    SAPRA, Bharti
    151 Woodcock Hill
    Kenton
    HA3 0NZ Harrow
    Middlesex
    Director
    151 Woodcock Hill
    Kenton
    HA3 0NZ Harrow
    Middlesex
    British49260150001
    SAPRA, Narinder
    151 Woodcock Hill
    Kenton
    HA3 0NZ Harrow
    Middlesex
    Director
    151 Woodcock Hill
    Kenton
    HA3 0NZ Harrow
    Middlesex
    United KingdomBritish152592450001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Director
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Director
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    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