Company Information for CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
46 CHARLES STREET, SECOND FLOOR, CARDIFF, CF10 2GE,
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Company Registration Number
06128253
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
46 CHARLES STREET SECOND FLOOR CARDIFF CF10 2GE Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 06128253 | |
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Company ID Number | 06128253 | |
Date formed | 2007-02-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-07 17:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
ASSET MANAGEMENT SOLUTIONS LIMITED |
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BEIF II CORPORATE SERVICES LIMITED |
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JOHN IVOR CAVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FORREST |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
ROBERT JAMES STYLES |
Director | ||
ROBERT SEAN MCCLATCHEY |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&W TLP (HOLD CO ONE) LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2011-10-04 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-04-20 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Company Secretary | 2013-09-19 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Company Secretary | 2013-09-19 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-13 | Active | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2005-04-07 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2005-07-13 | Active | |
KMC (PEMBROKE) LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
N JONES (NED SERVICES) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Liquidation | |
WIG HOLDINGS I LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2017-02-16 | CURRENT | 2016-01-12 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
BLACK HILL WIND FARM HOLDCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
BLACK HILL WIND FARM LIMITED | Director | 2016-09-20 | CURRENT | 2002-07-24 | Active | |
BLACK HILL WIND FARM TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2012-08-28 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2016-02-19 | CURRENT | 2006-06-29 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-02-19 | CURRENT | 1999-09-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2006-11-28 | Active | |
3I BIFM INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2009-07-01 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2015-07-15 | CURRENT | 2011-10-17 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-04-15 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-04-15 | CURRENT | 2014-01-15 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2015-01-23 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2015-01-23 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2015-01-23 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2003-07-09 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2009-10-14 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 13/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O AMS THIRD FLOOR 46 CHARLES STREET CARDIFF CARDIFF CF10 2GE | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 26/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 26/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FORREST | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 06/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 29/02/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STYLES / 22/12/2009 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED CSPC PHARMACY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | GBP NC 1000/900000 05/04/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MCCLATCHEY | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT SEAN MCCLATCHEY | |
288a | DIRECTOR APPOINTED ROBERT JAMES STYLES | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
CERTNM | COMPANY NAME CHANGED INHOCO 3385 LIMITED CERTIFICATE ISSUED ON 28/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-01-01 | £ 76,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 56,666 |
Creditors and other liabilities
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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 CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
Called Up Share Capital | 2012-01-01 | £ 900,000 |
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Current Assets | 2012-01-01 | £ 130,666 |
Debtors | 2012-01-01 | £ 130,666 |
Fixed Assets | 2012-01-01 | £ 150,000 |
Shareholder Funds | 2012-01-01 | £ 148,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED are:
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. |