CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
Overview
| Company Name | CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06128253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED located?
| Registered Office Address | 46 Charles Street Second Floor CF10 2GE Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSPC PHARMACY (HOLDINGS) LIMITED | Mar 03, 2008 | Mar 03, 2008 |
| INHOCO 3385 LIMITED | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Secretary's details changed for Asset Management Solutions Limited on Apr 13, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Ams Third Floor 46 Charles Street Cardiff Cardiff CF10 2GE to 46 Charles Street Second Floor Cardiff CF10 2GE on Mar 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Forrest as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of John Ivor Cavill as a director on Mar 28, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Forrest on Mar 11, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Michael Forrest as a director | 2 pages | AP01 | ||||||||||
Appointment of Beif Ii Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Robert Mcclatchey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Sean Mcclatchey on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | c/o Ams 46 Charles Street CF10 2GE Cardiff Second Floor Wales |
| 114724080001 | ||||||||||
| CAVILL, John Ivor | Director | 16 Palace Street SW1E 5JD London 3i Investments Plc | United Kingdom | British | 152521640005 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | Wood Street EC2V 7EX London Fifth Floor 100 United Kingdom |
| 178950880001 | ||||||||||
| MCCLATCHEY, Robert Sean | Secretary | 1 Churchill Place E14 5HP London Barclays Bank Plc | British | 140441450001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| FORREST, Michael | Director | Third Floor 46 Charles Street CF10 2GE Cardiff C/O Ams Cardiff Uk | United Kingdom | British | 169634490001 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 10 South Colonnade E14 4PU London Condor House United Kingdom | Uk | British | 140441450003 | |||||||||
| STYLES, Robert James | Director | Churchill Place EC3P 3AH London 1 United Kingdom | United Kingdom | British | 102666050001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beif Ii Lp | Apr 06, 2016 | Palace Street SW1E 5JD London 16 England | No | ||||||||||
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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