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VICARA LTD

VICARA LTD

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

    • Overview

    Company NameVICARA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09147410
    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 VICARA LTD?

    • Hospital activities (86101) / Human health and social work activities

    Where is VICARA LTD located?

    Registered Office Address
    300 Platt Lane
    M14 7BZ Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICARA LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for VICARA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Notification of Hafizullah Samim as a person with significant control on Sep 02, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 78 Dickenson Road Manchester M14 5HF to 300 Platt Lane Manchester Lancashire M14 7BZ on Dec 14, 2015

    		2 pagesAD01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Hamida Samim as a director on Sep 03, 2014

    		2 pagesAP01

    Appointment of Mr Hafizullah Samim as a director on Sep 03, 2014

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Aug 26, 2014

    		1 pagesTM01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 78 Dickenson Road Manchester M14 5HF on Aug 28, 2014

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of VICARA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMIM, Hafizullah
    Trent Court
    M15 4BT Manchester
    4 Trent Court
    England
    		Director
    Trent Court
    M15 4BT Manchester
    4 Trent Court
    England
    		EnglandDutch190679350001
    SAMIM, Hamida
    Trent Court
    M15 4BT Manchester
    4 Trent Court
    England
    		Director
    Trent Court
    M15 4BT Manchester
    4 Trent Court
    England
    		EnglandAfghan190679670001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICARA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hafizullah Samim
    Platt Lane
    M14 7BZ Manchester
    300
    Lancashire
    		Sep 02, 2017
    Platt Lane
    M14 7BZ Manchester
    300
    Lancashire
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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