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Home > England & Wales Companies > CARE UK (HCS) LIMITED
Company Information for

CARE UK (HCS) LIMITED

CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB,
Company Registration Number
02826512
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Care Uk (hcs) Ltd
CARE UK (HCS) LIMITED was founded on 1993-06-11 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Care Uk (hcs) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARE UK (HCS) LIMITED
 
Legal Registered Office
CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9QB
Other companies in CO4
 
Previous Names
HARMONI CLINICAL SERVICES01/05/2014
THAMESDOC01/03/2012
Filing Information
Company Number 02826512
Company ID Number 02826512
Date formed 1993-06-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts SMALL
Last Datalog update: 2019-09-06 08:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE UK (HCS) LIMITED
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Company Officers of CARE UK (HCS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CALOW
 Company Secretary 2012-11-05
JAMES WILLIAM EASTON
 Director 2013-02-01
MICHAEL ROBERT PARISH
 Director 2012-11-05
ANDREW JAMES MACKENZIE PROSSER
 Director 2012-11-05
PHILIP JAMES WHITECROSS
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JUSTIN HUMPHREYS
 Director 2012-11-05 2014-10-07
ALAN NICHOLAS CHESTERFIELD GORDON
 Company Secretary 2009-10-06 2012-11-05
ANDREW PHILIP GARDNER
 Director 2009-10-06 2012-11-05
ALAN NICHOLAS CHESTERFIELD GORDON
 Director 2009-10-06 2012-11-05
JONATHAN SAMUEL HAMILL
 Director 1994-11-10 2012-11-05
STEPHEN RICHARD PRICE
 Director 2005-02-24 2012-11-05
MICHAEL ANTHONY BRYAN CROW
 Company Secretary 1995-03-21 2009-10-05
ALAN RODNEY BLACKBURN
 Director 1994-12-07 2009-10-05
STEPHEN JOHN BUCKLEY
 Director 1997-04-17 2009-10-05
MICHAEL ANTHONY BRYAN CROW
 Director 1995-03-21 2009-10-05
JEREMY NICHOLAS HARRIS
 Director 1994-12-07 2009-10-05
ANTHONY ROBERT JAMES WALL
 Director 2001-05-01 2009-10-05
CHARLES HAROLD VASEY
 Director 2006-12-07 2009-06-15
JACQUELINE MARY OVER
 Director 2001-05-01 2004-10-14
MARTIN STEPHEN WOLFSON
 Director 1999-03-31 2004-01-06
SARAH HAYDON
 Director 1999-03-31 2001-05-01
AGNES JEAN IBRAHIM
 Director 1997-04-17 2000-04-11
ANNE PATRICIA SAUNDERS
 Director 1994-12-07 2000-04-11
ANTHEA ELIZABETH HENDRY
 Director 1997-04-17 1999-03-30
JOHN LOWES
 Director 1997-04-17 1999-03-30
SIMON JOHN DUNBAR
 Director 1994-12-07 1997-04-17
SARA RILEY
 Director 1994-12-07 1996-07-12
JOHN DUCKWORTH
 Director 1994-11-10 1994-12-07
LEONARD ADRIAN SHERSKI
 Director 1994-11-10 1994-12-07
GLYN CHAPMAN
 Director 1993-06-11 1994-11-10
NICOLA INMAN
 Director 1993-06-11 1994-11-10
ALISON HILL
 Company Secretary 1993-07-01 1994-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM EASTON PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
JAMES WILLIAM EASTON INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED Director 2016-04-01 CURRENT 2011-02-01 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2015-02-20 CURRENT 1990-03-19 Active
JAMES WILLIAM EASTON POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
JAMES WILLIAM EASTON UKSH POCKET PHYSIO LIMITED Director 2013-03-05 CURRENT 2012-02-10 Dissolved 2013-08-20
JAMES WILLIAM EASTON POCKET PHYSIO LIMITED Director 2013-03-05 CURRENT 2012-02-10 Dissolved 2013-08-20
JAMES WILLIAM EASTON CARE UK (SHEPTON MALLET) LIMITED Director 2013-03-05 CURRENT 2004-04-26 Active - Proposal to Strike off
JAMES WILLIAM EASTON CARE UK (AGW) LIMITED Director 2013-03-05 CURRENT 2007-04-23 Active - Proposal to Strike off
JAMES WILLIAM EASTON CARE UK (PENINSULA) LIMITED Director 2013-03-05 CURRENT 2010-04-20 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP UKSH LIMITED Director 2013-03-05 CURRENT 2004-04-26 Active - Proposal to Strike off
JAMES WILLIAM EASTON AMICUS TECHNOLOGY LIMITED Director 2013-02-01 CURRENT 2003-01-22 Dissolved 2014-05-06
JAMES WILLIAM EASTON PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2013-02-01 CURRENT 2004-10-12 Active - Proposal to Strike off
JAMES WILLIAM EASTON BH HEALTH LIMITED Director 2013-02-01 CURRENT 2007-05-08 Active
JAMES WILLIAM EASTON SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2013-02-01 CURRENT 2003-11-19 Liquidation
JAMES WILLIAM EASTON PHG (HAMPSHIRE) LIMITED Director 2013-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2013-02-01 CURRENT 1997-11-10 Active
JAMES WILLIAM EASTON WIGMORE 1 LIMITED Director 2013-02-01 CURRENT 2003-08-27 Active
JAMES WILLIAM EASTON HILLINGDON HEALTH LIMITED Director 2013-02-01 CURRENT 2006-12-18 Active
JAMES WILLIAM EASTON CARE UK (SURREY) LIMITED Director 2013-02-01 CURRENT 2007-10-19 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2013-02-01 CURRENT 2004-09-16 Active
JAMES WILLIAM EASTON PRACTICE ASSIST LIMITED Director 2013-02-01 CURRENT 2005-07-19 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2006-03-15 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP H4H LIMITED Director 2013-02-01 CURRENT 2007-05-08 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP LIMITED Director 2013-02-01 CURRENT 2011-06-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL ROBERT PARISH UNITY SCHOOLS PARTNERSHIP Director 2017-06-14 CURRENT 2010-10-07 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MICHAEL ROBERT PARISH SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
MICHAEL ROBERT PARISH LIVING AMBITIONS LIMITED Director 2013-04-04 CURRENT 2001-12-14 Dissolved 2015-06-16
MICHAEL ROBERT PARISH UKSH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH CARE UK (SHEPTON MALLET) LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK (AGW) LIMITED Director 2013-02-20 CURRENT 2007-04-23 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP UKSH LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
MICHAEL ROBERT PARISH AMICUS TECHNOLOGY LIMITED Director 2012-11-05 CURRENT 2003-01-22 Dissolved 2014-05-06
MICHAEL ROBERT PARISH BH HEALTH LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active
MICHAEL ROBERT PARISH SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2012-11-05 CURRENT 2003-11-19 Liquidation
MICHAEL ROBERT PARISH HILLINGDON HEALTH LIMITED Director 2012-11-05 CURRENT 2006-12-18 Active
MICHAEL ROBERT PARISH CARE UK (SURREY) LIMITED Director 2012-11-05 CURRENT 2007-10-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2012-11-05 CURRENT 2004-09-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2012-11-05 CURRENT 2006-03-15 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP H4H LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
MICHAEL ROBERT PARISH HOUSECALL CARE AND SUPPORT LIMITED Director 2012-02-29 CURRENT 2004-04-13 Dissolved 2014-01-24
MICHAEL ROBERT PARISH NICHOLSON HOUSING LTD. Director 2012-02-29 CURRENT 2008-02-14 Dissolved 2014-01-24
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2011-01-04 CURRENT 2004-10-12 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK HOLDINGS LIMITED Director 2010-05-05 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH CARE UK SOCIAL CARE LIMITED Director 2010-04-27 CURRENT 2009-11-06 Active
MICHAEL ROBERT PARISH CARE UK FINANCE LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH CARE UK INVESTMENTS LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH WIGMORE 1 LIMITED Director 2007-04-19 CURRENT 2003-08-27 Active
MICHAEL ROBERT PARISH PRACTICE ASSIST LIMITED Director 2007-04-19 CURRENT 2005-07-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PHG (HAMPSHIRE) LIMITED Director 2007-03-09 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH ELLERASH LIMITED Director 2002-07-08 CURRENT 1988-04-11 Active
MICHAEL ROBERT PARISH LANEMILE LIMITED Director 2002-07-08 CURRENT 1991-01-03 Active
MICHAEL ROBERT PARISH COMMUNITY HEALTH SERVICES LIMITED Director 2002-07-08 CURRENT 1987-07-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2002-07-08 CURRENT 1990-03-19 Active
MICHAEL ROBERT PARISH CHS HEALTHCARE LIMITED Director 2002-07-08 CURRENT 1993-03-09 Active
MICHAEL ROBERT PARISH CHS (KINCARDINE) LIMITED Director 2002-07-08 CURRENT 1993-11-19 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2002-07-08 CURRENT 1997-11-10 Active
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS LTD Director 2001-11-05 CURRENT 1991-09-11 Active
MICHAEL ROBERT PARISH CARE UK LIMITED Director 2001-11-05 CURRENT 1982-09-29 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ANDREW JAMES MACKENZIE PROSSER SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ANDREW JAMES MACKENZIE PROSSER POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
ANDREW JAMES MACKENZIE PROSSER UKSH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
ANDREW JAMES MACKENZIE PROSSER POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
ANDREW JAMES MACKENZIE PROSSER CARE UK (SHEPTON MALLET) LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CARE UK (AGW) LIMITED Director 2013-02-20 CURRENT 2007-04-23 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP UKSH LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER AMICUS TECHNOLOGY LIMITED Director 2012-11-05 CURRENT 2003-01-22 Dissolved 2014-05-06
ANDREW JAMES MACKENZIE PROSSER BH HEALTH LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active
ANDREW JAMES MACKENZIE PROSSER SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2012-11-05 CURRENT 2003-11-19 Liquidation
ANDREW JAMES MACKENZIE PROSSER HILLINGDON HEALTH LIMITED Director 2012-11-05 CURRENT 2006-12-18 Active
ANDREW JAMES MACKENZIE PROSSER CARE UK (SURREY) LIMITED Director 2012-11-05 CURRENT 2007-10-19 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2012-11-05 CURRENT 2004-09-16 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2012-11-05 CURRENT 2006-03-15 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP H4H LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2012-05-01 CURRENT 1990-03-19 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2011-06-27 CURRENT 2004-10-12 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PHG (HAMPSHIRE) LIMITED Director 2011-06-27 CURRENT 2006-12-14 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2011-06-27 CURRENT 1997-11-10 Active
ANDREW JAMES MACKENZIE PROSSER WIGMORE 1 LIMITED Director 2011-06-27 CURRENT 2003-08-27 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE ASSIST LIMITED Director 2011-06-27 CURRENT 2005-07-19 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP LIMITED Director 2011-06-27 CURRENT 2011-06-14 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CAMILLA DRIVE(WESTHUMBLE)LIMITED Director 2010-04-27 CURRENT 1961-04-05 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PHILIP JAMES WHITECROSS SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PHILIP JAMES WHITECROSS POCKET PHYSIO LIMITED Director 2014-12-12 CURRENT 2013-05-15 Dissolved 2016-11-29
PHILIP JAMES WHITECROSS ELLERASH LIMITED Director 2014-12-12 CURRENT 1988-04-11 Active
PHILIP JAMES WHITECROSS CARE UK (SHEPTON MALLET) LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2014-12-12 CURRENT 2004-10-12 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK (AGW) LIMITED Director 2014-12-12 CURRENT 2007-04-23 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS BH HEALTH LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active
PHILIP JAMES WHITECROSS CARENORTHANTS LIMITED Director 2014-12-12 CURRENT 2009-09-30 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK SOCIAL CARE LIMITED Director 2014-12-12 CURRENT 2009-11-06 Active
PHILIP JAMES WHITECROSS CARE UK FINANCE LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK (PENINSULA) LIMITED Director 2014-12-12 CURRENT 2010-04-20 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2014-12-12 CURRENT 2012-09-12 Active
PHILIP JAMES WHITECROSS SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2003-11-19 Liquidation
PHILIP JAMES WHITECROSS PHG (HAMPSHIRE) LIMITED Director 2014-12-12 CURRENT 2006-12-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS LANEMILE LIMITED Director 2014-12-12 CURRENT 1991-01-03 Active
PHILIP JAMES WHITECROSS COMMUNITY HEALTH SERVICES LIMITED Director 2014-12-12 CURRENT 1987-07-16 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2014-12-12 CURRENT 1990-03-19 Active
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS LTD Director 2014-12-12 CURRENT 1991-09-11 Active
PHILIP JAMES WHITECROSS CHS HEALTHCARE LIMITED Director 2014-12-12 CURRENT 1993-03-09 Active
PHILIP JAMES WHITECROSS CHS (KINCARDINE) LIMITED Director 2014-12-12 CURRENT 1993-11-19 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2014-12-12 CURRENT 1997-11-10 Active
PHILIP JAMES WHITECROSS WIGMORE 1 LIMITED Director 2014-12-12 CURRENT 2003-08-27 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP UKSH LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS HILLINGDON HEALTH LIMITED Director 2014-12-12 CURRENT 2006-12-18 Active
PHILIP JAMES WHITECROSS CARE UK (SURREY) LIMITED Director 2014-12-12 CURRENT 2007-10-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK LIMITED Director 2014-12-12 CURRENT 1982-09-29 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2014-12-12 CURRENT 2004-09-16 Active
PHILIP JAMES WHITECROSS PRACTICE ASSIST LIMITED Director 2014-12-12 CURRENT 2005-07-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2014-12-12 CURRENT 2006-03-15 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP H4H LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK HOLDINGS LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP LIMITED Director 2014-12-12 CURRENT 2011-06-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS LIVING AMBITIONS LIMITED Director 2014-05-06 CURRENT 2001-12-14 Dissolved 2015-06-16
PHILIP JAMES WHITECROSS GUY'S AND ST THOMAS' ENTERPRISES LIMITED Director 2014-01-02 CURRENT 2007-03-14 Active
PHILIP JAMES WHITECROSS CRYSTAL ADVISORY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2017-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-17AR0129/06/15 NO MEMBER LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-29AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-10-17MISCSECTION 519
2014-10-13MISCSECTION 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS
2014-07-07AR0129/06/14 NO MEMBER LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-01RES15CHANGE OF NAME 01/05/2014
2014-05-01CERTNMCOMPANY NAME CHANGED HARMONI CLINICAL SERVICES CERTIFICATE ISSUED ON 01/05/14
2013-07-09AR0129/06/13 NO MEMBER LIST
2013-02-20AP01DIRECTOR APPOINTED MR JAMES WILLIAM EASTON
2013-02-20AUDAUDITOR'S RESIGNATION
2012-11-28AP01DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 22 HOLLYFIELD ROAD SURBITON SURREY KT5 9AL
2012-11-28AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH
2012-11-27AP01DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER
2012-11-27AP03SECRETARY APPOINTED JONATHAN DAVID CALOW
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY ALAN GORDON
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMILL
2012-11-23AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09AR0129/06/12 NO MEMBER LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PRICE / 27/06/2012
2012-03-01RES15CHANGE OF NAME 26/01/2012
2012-03-01CERTNMCOMPANY NAME CHANGED THAMESDOC CERTIFICATE ISSUED ON 01/03/12
2012-03-01MISCNE01 NOW RECEIVED
2012-02-15MEM/ARTSARTICLES OF ASSOCIATION
2012-02-15RES01ALTER ARTICLES 26/01/2012
2012-02-09RES15CHANGE OF NAME 26/01/2012
2012-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30AR0129/06/11 NO MEMBER LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0129/06/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PRICE / 29/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN SAMUEL HAMILL / 29/06/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GARDNER / 06/10/2009
2010-03-05AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2010-01-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-05AP01DIRECTOR APPOINTED ANDREW PHILIP GARDNER
2010-01-04AP03SECRETARY APPOINTED ALAN NICHOLAS CHESTERFIELD GORDON
2010-01-04AP01DIRECTOR APPOINTED ALAN NICHOLAS CHESTERFIELD GORDON
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLEY
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRIS
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROW
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROW
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BLACKBURN
2009-10-17MEM/ARTSARTICLES OF ASSOCIATION
2009-10-17RES01ALTER ARTICLES
2009-07-27RES01ADOPT MEM AND ARTS 24/02/2005
2009-07-03363aANNUAL RETURN MADE UP TO 29/06/09
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR CHARLES VASEY
2009-06-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-22363aANNUAL RETURN MADE UP TO 29/06/08
2007-08-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-08-01363sANNUAL RETURN MADE UP TO 29/06/07
2007-01-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2007-01-25288aNEW DIRECTOR APPOINTED
2006-07-18363sANNUAL RETURN MADE UP TO 29/06/06
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CARE UK (HCS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE UK (HCS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE UK (HCS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets
Patents
We have not found any records of CARE UK (HCS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE UK (HCS) LIMITED
Trademarks
We have not found any records of CARE UK (HCS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE UK (HCS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CARE UK (HCS) LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where CARE UK (HCS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE UK (HCS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE UK (HCS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO4 9QB