PCARE SERVICES LIMITED
Overview
| Company Name | PCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09483694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PCARE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PCARE SERVICES LIMITED located?
| Registered Office Address | Wilson Field Limited, The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for PCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Unit E1 Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Jul 08, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Sean Michael Spence as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Williams as a director on Apr 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert Meisel as a person with significant control on Sep 25, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Dan Williams as a person with significant control on Sep 25, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Sean Michael Spence as a person with significant control on Sep 25, 2020 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Sean Michael Spence as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Rombalds Rombalds Lane Ilkley West Yorkshire LS29 8RT to Unit E1 Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of PCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Mark Gary | Director | Rombalds Lane LS29 8RT Ilkley Rombalds West Yorkshire England | United Kingdom | British | 53456720001 | |||||
| WILLIAMS, Daniel | Director | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited, The Manor House | England | British | 282548040001 | |||||
| SPENCE, Sean Michael | Director | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 England | England | English | 147071150004 |
Who are the persons with significant control of PCARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Meisel | Sep 25, 2020 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited, The Manor House | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Sean Michael Spence | Apr 06, 2016 | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dan Williams | Apr 06, 2016 | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Gary Spence | Apr 06, 2016 | HG2 8HJ Harrogate Long Acre 8 Fulwith Mill Lane North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PCARE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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