co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTERCARE HOLDINGS LTD

INTERCARE HOLDINGS LTD

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

    • Overview

    Company NameINTERCARE HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12467525
    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 INTERCARE HOLDINGS LTD?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is INTERCARE HOLDINGS LTD located?

    Registered Office Address
    42-46 Station Road
    HA8 7AB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for INTERCARE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Bhavin Shah as a director on Oct 01, 2021

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 16, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Muhammad Sohail Akhtar Qureshi as a director on Nov 23, 2020

    		1 pagesTM01

    Appointment of Mr Bhavin Shah as a director on Oct 09, 2020

    		2 pagesAP01

    Appointment of Mr Naveed Hussain as a director on Oct 09, 2020

    		2 pagesAP01

    Registered office address changed from 1 Sopwith Crescent Wickford SS11 8YU England to 42-46 Station Road Edgware HA8 7AB on Sep 25, 2020

    		1 pagesAD01

    Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 1 Sopwith Crescent Wickford SS11 8YU on Aug 25, 2020

    		1 pagesAD01

    Cessation of Muhammad Qureshi as a person with significant control on Feb 18, 2020

    		1 pagesPSC07

    Notification of Intercare Group Ltd as a person with significant control on Feb 18, 2020

    		2 pagesPSC02

    Appointment of Intercare Group Ltd as a director on Jul 23, 2020

    		2 pagesAP02

    Appointment of Abc Secretaries Limited as a secretary on Mar 11, 2020

    		2 pagesAP04

    Registered office address changed from 105 Hamilton Road Golders Green London NW11 9EE England to 42-46 Station Road Edgware HA8 7AB on Mar 11, 2020

    		1 pagesAD01

    Director's details changed for Mr Muhammad Qureshi on Mar 11, 2020

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2020

    Statement of capital on Feb 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INTERCARE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABC SECRETARIES LIMITED
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Secretary
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Identification TypeUK Limited Company
    Registration Number04316245
    		98399270001
    HUSSAIN, Naveed
    1 Mann Island
    L3 1BP Liverpool
    Office 60
    England
    		Director
    1 Mann Island
    L3 1BP Liverpool
    Office 60
    England
    		United KingdomBritishCompany Director269828930001
    INTERCARE GROUP LTD
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Identification TypeUK Limited Company
    Registration Number12476660
    		272315650001
    QURESHI, Muhammad Sohail Akhtar
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		EnglandBritishDirector267238960001
    SHAH, Bhavin
    1 Mann Island
    L3 1BP Liverpool
    Office 60
    England
    		Director
    1 Mann Island
    L3 1BP Liverpool
    Office 60
    England
    		EnglandBritishCompany Director246420500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCARE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intercare Group Ltd
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Feb 18, 2020
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number12476660
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammad Qureshi
    Golders Green
    NW11 9EE London
    105 Hamilton Road
    England
    		Feb 17, 2020
    Golders Green
    NW11 9EE London
    105 Hamilton Road
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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