CARESYS SOFTWARE LIMITED
Overview
| Company Name | CARESYS SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07288140 |
| 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 CARESYS SOFTWARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARESYS SOFTWARE LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARESYS SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for CARESYS SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARESYS SOFTWARE 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 | ||||||||||
Statement of capital on Nov 29, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Paul David Gibson as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hilary Lowe as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Feb 28, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Hilary Anne Lowe as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Barbara Ann Firth as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Elliott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Papworth as a director | 2 pages | TM01 | ||||||||||
Appointment of Vinodka Murria as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Papworth as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 15 - 17 the Crescent Leatherhead Surrey KT22 8DY England* on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of CARESYS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Barbara Ann | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 57998050002 | |||||
| LOWE, Hilary Anne | Secretary | City Road EC1V 2TT London 226-236 England | British | 156109240001 | ||||||
| ELLIOTT, Carolyn | Director | James Road GU15 2RG Camberley 23 England | England | British | 152063520002 | |||||
| PAPWORTH, Jonathan | Director | 40 Knoll Road RH4 3EP Dorking Stone Hurst United Kingdom | United Kingdom | British | 57019650001 | |||||
| PAPWORTH, Simon | Director | Cadogan Close Holyport SL6 2JS Maidenhead 4 United Kingdom | United Kingdom | British | 91680810001 |
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