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Home > England & Wales Companies > HCP WELLCARE FOUR LIMITED
Company Information for

HCP WELLCARE FOUR LIMITED

LONDON, SW1Y 4JR,
Company Registration Number
03970617
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About Hcp Wellcare Four Ltd
HCP WELLCARE FOUR LIMITED was founded on 2000-04-12 and had its registered office in London. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
HCP WELLCARE FOUR LIMITED
 
Legal Registered Office
LONDON
SW1Y 4JR
Other companies in SW1Y
 
Previous Names
WELLCARE DEVELOPMENTS LTD.20/02/2004
WELLCARE CONSTRUCTION LTD.31/05/2000
Filing Information
Company Number 03970617
Date formed 2000-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-10-13
Type of accounts DORMANT
Last Datalog update: 2016-02-02 20:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCP WELLCARE FOUR LIMITED
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Company Officers of HCP WELLCARE FOUR LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH BORG
 Company Secretary 2004-02-19
RALPH MARTIN BENEY
 Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN EDWARD DAVIES
 Company Secretary 2001-04-13 2004-02-19
ALAN BELL
 Director 2000-04-12 2004-02-19
ALLEN EDWARD DAVIES
 Director 2000-04-12 2004-02-19
ERIC WILLIAM KNIGHT
 Director 2000-04-12 2004-02-19
ERIC WILLIAM KNIGHT
 Company Secretary 2000-04-12 2001-04-14
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-04-12 2000-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOSEPH BORG HCP WELLCARE FIVE LIMITED Company Secretary 2004-02-19 CURRENT 1997-03-05 Dissolved 2015-10-13
RICHARD JOSEPH BORG HCP WELLCARE ONE LIMITED Company Secretary 2004-02-19 CURRENT 1995-08-24 Dissolved 2015-10-13
RICHARD JOSEPH BORG HCP WELLCARE SIX LIMITED Company Secretary 2004-02-19 CURRENT 1997-03-05 Dissolved 2015-10-13
RICHARD JOSEPH BORG HCP WELLCARE TWO LIMITED Company Secretary 2004-02-19 CURRENT 1999-12-07 Dissolved 2015-10-13
RICHARD JOSEPH BORG ARUNDEL GROUP LIMITED Company Secretary 1998-03-31 CURRENT 1992-06-15 Active
RALPH MARTIN BENEY HEALTHCARE PROPERTIES (I) LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2017-12-12
RALPH MARTIN BENEY BJA SERVICES LIMITED Director 2007-11-21 CURRENT 2007-11-21 Active
RALPH MARTIN BENEY HCP WELLCARE FIVE LIMITED Director 2004-02-19 CURRENT 1997-03-05 Dissolved 2015-10-13
RALPH MARTIN BENEY HCP WELLCARE ONE LIMITED Director 2004-02-19 CURRENT 1995-08-24 Dissolved 2015-10-13
RALPH MARTIN BENEY HCP WELLCARE SIX LIMITED Director 2004-02-19 CURRENT 1997-03-05 Dissolved 2015-10-13
RALPH MARTIN BENEY HCP WELLCARE THREE LIMITED Director 2004-02-19 CURRENT 1998-06-10 Dissolved 2015-10-16
RALPH MARTIN BENEY HCP WELLCARE TWO LIMITED Director 2004-02-19 CURRENT 1999-12-07 Dissolved 2015-10-13
RALPH MARTIN BENEY ARUNDEL GROUP LIMITED Director 1999-01-22 CURRENT 1992-06-15 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
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-17DS01APPLICATION FOR STRIKING-OFF
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0104/04/15 FULL LIST
2015-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 07/04/2015
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0104/04/14 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-09AR0104/04/13 FULL LIST
2012-04-04AR0104/04/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29RES13APPROVE ACCOUNTS 22/09/2011
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0112/04/11 FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AR0112/04/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 12/04/2010
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR
2009-04-14190LOCATION OF DEBENTURE REGISTER
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12288cSECRETARY'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/04
2005-05-16363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 56 GREEN STREET LONDON W1K 6RY
2004-05-05363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-31225ACC. REF. DATE SHORTENED FROM 19/02/05 TO 31/12/04
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2004-03-08225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 19/02/04
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20CERTNMCOMPANY NAME CHANGED WELLCARE DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 20/02/04
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-29363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-19363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-20AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-11-19288bSECRETARY RESIGNED
2001-11-19288aNEW SECRETARY APPOINTED
2001-04-26363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-08225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01
2000-05-30CERTNMCOMPANY NAME CHANGED WELLCARE CONSTRUCTION LTD. CERTIFICATE ISSUED ON 31/05/00
2000-05-1288(2)RAD 12/04/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-18288bSECRETARY RESIGNED
2000-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HCP WELLCARE FOUR 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 HCP WELLCARE FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2004-02-19 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of HCP WELLCARE FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCP WELLCARE FOUR LIMITED
Trademarks
We have not found any records of HCP WELLCARE FOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCP WELLCARE FOUR 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 (74990 - Non-trading company) as HCP WELLCARE FOUR LIMITED are:

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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HCP WELLCARE FOUR 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 HCP WELLCARE FOUR 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 HCP WELLCARE FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4JR