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Company Information for

CLAIM CARE UK LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
04193801
Private Limited Company
Liquidation

Company Overview

About Claim Care Uk Ltd
CLAIM CARE UK LIMITED was founded on 2001-04-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Claim Care Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLAIM CARE UK LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 04193801
Company ID Number 04193801
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 2011-12-31
Latest return 2011-03-22
Return next due 2017-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 08:12:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIM CARE UK LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of CLAIM CARE UK LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE HENDERSON
Director 2001-04-04
JAMES DERRICK HENDERSON
Director 2006-01-10
JAMES DERRICK HENDERSON
Company Secretary 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN SNAPE
Company Secretary 2002-06-18 2006-01-10
JAMES DERRICK HENDERSON
Company Secretary 2001-04-04 2002-06-19
COMPANY DIRECTORS LIMITED
Nominated Director 2001-04-04 2001-04-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-04-04 2001-04-04

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
2017-07-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.2
2016-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2016
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
2014-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
2013-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2012
2012-05-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 80 HINCKLEY ROAD LEICESTER LE3 0RD
2012-01-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-01-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 50 WOODGATE LEICESTER LE3 5GF
2011-11-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-11LATEST SOC11/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-11AR0122/03/11 FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0122/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DERRICK HENDERSON / 25/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE HENDERSON / 25/03/2010
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30288bSECRETARY RESIGNED
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-21244DELIVERY EXT'D 3 MTH 31/03/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/04
2004-05-25363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-08244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-31363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-26288bSECRETARY RESIGNED
2002-06-26288aNEW SECRETARY APPOINTED
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-27225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 44 WOODGATE LEICESTER LEICESTERSHIRE LE3 5GF
2001-05-23288bSECRETARY RESIGNED
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 180A MELTON ROAD LEICESTER LEICESTERSHIRE LE4 5EE
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance
7414 - Business & management consultancy


Licences & Regulatory approval
We could not find any licences issued to CLAIM CARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-03-31
Meetings of Creditors2011-12-29
Appointment of Administrators2011-11-16
Fines / Sanctions
No fines or sanctions have been issued against CLAIM CARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAIM CARE UK LIMITED

Intangible Assets
Patents
We have not found any records of CLAIM CARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIM CARE UK LIMITED
Trademarks
We have not found any records of CLAIM CARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIM CARE UK 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 (6603 - Non-life insurance) as CLAIM CARE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAIM CARE UK 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCLAIM CARE UK LIMITEDEvent Date2012-05-09
THE INSOLVENCY ACT 1986 In Creditors Voluntary Liquidation Formerly trading from 81 Stamford Street, Ratby, Leicester LE6 0JT NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidator of the above-named company intends paying a First Dividend to all unsecured and non-preferential creditors. The unsecured creditors of the company are required, on or before 25 April 2014 , to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , the Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the First Dividend or any other dividend declared before his debt is proved. I intend to declare a First Dividend within two months of 25 April 2014 . Situl Devji Raithatha (IP No 8927), Liquidator . Appointed 9 May 2012 . Alternative contact: Peter Anderson , 0116 299 4745 . Dated: 27 March 2014 Situl Devji Raithatha , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLAIM CARE UK LIMITEDEvent Date2011-11-10
In the Leicester County Court case number 650 Situl Devji Raithatha , (IP No 8927 ), Springfields Business Recovery & Insolvency Limited , 80 Hinckley Road, Leicester LE3 0RD . : Peter Anderson, peter.a@springfields-uk.com, 0116 299 4745. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLAIM CARE UK LIMITEDEvent Date
In the Leicester County Court case number 650 Notice is hereby given by Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 80 Hinckley Road, Leicester LE3 0RD that the initial Meeting of the Creditors under Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 (as amended) of Claim Care UK Limited , 80 Hinckley Road, Leicester LE3 0RD is to be held by correspondence. In order to vote at the Meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 12 January 2012 . Situl Devji Raithatha , Office holder capacity: Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIM CARE UK 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 CLAIM CARE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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