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MEDCARE UK LIMITED

MEDCARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDCARE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440924
    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 MEDCARE UK LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is MEDCARE UK LIMITED located?

    Registered Office Address
    270 Sutton Road
    Southend On Sea
    SS2 5ET Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDCARE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for MEDCARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2015

    Statement of capital on Dec 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of MEDCARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYRRELL, Christine
    Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    33
    Essex
    United Kingdom
    		Secretary
    Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    33
    Essex
    United Kingdom
    		British140981860001
    TYRRELL, Christine
    Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    33
    Essex
    United Kingdom
    		Director
    Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    33
    Essex
    United Kingdom
    		United KingdomBritish140981860001
    LI, Edmond Ka Wah
    270 Sutton Road
    SS2 5ET Southend On Sea
    Essex
    		Secretary
    270 Sutton Road
    SS2 5ET Southend On Sea
    Essex
    		British120413580001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094570001
    TYRRELL, Louise Jane
    33 Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    Essex
    		Director
    33 Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    Essex
    		BritishBritish126281250001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDCARE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Tyrrell
    Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    33
    England
    		Nov 28, 2016
    Cornwallis Drive
    South Woodham Ferrers
    CM3 5YE Chelmsford
    33
    England
    		No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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