CARE UK HEALTHCARE HOLDINGS LIMITED

Dissolved on 22 Jan 2013

Address

CARE UK HEALTHCARE HOLDINGS LIMITED
CONNAUGHT HOUSE
850 THE CRESCENT
COLCHESTER
ESSEX
CO4 9QB
(75 companies also use this postcode)

Phone: 0118 952 1900
Phone: 01206 752 552
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
04421200
Incorporation Date:
19 Apr 2002
Dissolution Date:
22 Jan 2013
Dissolved after 10 Years
Financial Year End:
30 Sep
Capital:
£1,000,001.00 on 1 May 2012
For period ending:
30 Sep 2011
Filed on:
27 Sep 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2012
Filed on:
1 May 2012
Purchase latest return for £4.99

Information correct as of: 6 Nov 2013 - Check for updates

Map


Recently Filed Documents - 91 available


Directors and Secretaries

Jonathan Calow
8 Dec 2011 ⇒ Company Dissolved / Closed Company Secretary
Paul Humphreys
19 Apr 2007 ⇒ Company Dissolved / Closed Director
Michael Parish
19 Apr 2007 ⇒ Company Dissolved / Closed Director
Andrew Prosser
27 Jun 2011 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)
DEBENTURE - OUTSTANDING on 26 Jul 2010

Previous Company Names

MERCURY HEALTH HOLDINGS LIMITED
Changed 5 Feb 2008
MERCURY HEALTH LIMITED
Changed 25 Nov 2003
TRIBAL MANAGED SERVICES LIMITED
Changed 28 Feb 2003
OVAL (1725) LIMITED
Changed 10 May 2002

Previous Addresses

1-4 PORTLAND SQUARE
BRISTOL
BS2 8RR
Changed 18 May 2007

165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 17 Jun 2005

30 QUEEN ANNE STREET
BRISTOL
BS99 7QQ
Changed 5 Jun 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 27 Sep 2012 12
30 Sep 2010 4 Apr 2011 7
30 Sep 2009 5 Jul 2010 10
30 Sep 2008 3 Jul 2009 10
30 Sep 2007 1 Aug 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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91 other company documents are available

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