CARE UK (SURREY) LIMITED
Overview
| Company Name | CARE UK (SURREY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06404319 |
| 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 UK (SURREY) LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is CARE UK (SURREY) LIMITED located?
| Registered Office Address | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE UK (SURREY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARMONI SURREY LIMITED | Jan 27, 2012 | Jan 27, 2012 |
| THAMESDOC PLUS LIMITED | Sep 17, 2009 | Sep 17, 2009 |
| DACORUM HARMONI HEALTHCARE LIMITED | Oct 19, 2007 | Oct 19, 2007 |
What are the latest accounts for CARE UK (SURREY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for CARE UK (SURREY) 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 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 18 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2014 | 18 pages | AA | ||||||||||||||
Appointment of Mr Philip James Whitecross as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||||||
Termination of appointment of Paul Justin Humphreys as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||||||||||
Certificate of change of name Company name changed harmoni surrey LIMITED\certificate issued on 01/05/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jun 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
Appointment of Mr James William Easton as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of CARE UK (SURREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALOW, Jonathan David | Secretary | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | British | 173884020001 | ||||||
| EASTON, James William | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex | United Kingdom | British | 118320980001 | |||||
| PARISH, Michael Robert | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | England | British | 78828750003 | |||||
| PROSSER, Andrew James Mackenzie | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | England | British | 151240810001 | |||||
| WHITECROSS, Philip James | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex | England | British | 193730760001 | |||||
| GORDON, Alan Nicholas Chesterfield | Secretary | Unit 1 Trinity Court, Brunel Way, Totton SO40 3WX Southampton Hants | British | 83904050001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028420001 | |||||||
| GARDNER, Andrew Philip | Director | Romsey Road SO22 5PG Winchester 199 Hampshire United Kingdom | Uk | British | 70433100004 | |||||
| GORDON, Alan Nicholas Chesterfield | Director | Unit 1 Trinity Court, Brunel Way, Totton SO40 3WX Southampton Hants | United Kingdom | British | 83904050001 | |||||
| HUMPHREYS, Paul Justin | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | 33223550003 | |||||
| JONES, Mark William | Director | 6 Marshalls Lea Bierton HP22 5AT Aylesbury Bucks | United Kingdom | British | 193924070001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CARE UK (SURREY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Uk (Urgent Care) Holdings Limited | Apr 06, 2016 | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House England | No | ||||||||||
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Natures of Control
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Does CARE UK (SURREY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2010 Delivered On May 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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