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Company Information for

CAREZONE UK LIMITED

KERRY BAILEY, BDO LLP, 3 HARDMAN STREET, MANCHESTER, M3 3AT,
Company Registration Number
06727056
Private Limited Company
Liquidation

Company Overview

About Carezone Uk Ltd
CAREZONE UK LIMITED was founded on 2008-10-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Carezone Uk Limited is a Private Limited Company registered in ENGLAND 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
CAREZONE UK LIMITED
 
Legal Registered Office
KERRY BAILEY, BDO LLP
3 HARDMAN STREET
MANCHESTER
M3 3AT
Other companies in M3
 
Previous Names
SAMTEC (NATIONWIDE) LIMITED04/09/2009
Filing Information
Company Number 06727056
Company ID Number 06727056
Date formed 2008-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 17/10/2013
Return next due 14/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 01:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREZONE UK LIMITED
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Companies with same name CAREZONE UK LIMITED
The following companies were found which have the same name as CAREZONE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAREZONE UK LTD OFFICE 34 WOODHOUSE ROAD MANSFIELD NG18 2BA Active - Proposal to Strike off Company formed on the 2020-01-07

Company Officers of CAREZONE UK LIMITED

Current Directors
Officer Role Date Appointed
DIANE KAY FELSTEAD
 Company Secretary 2008-10-17
DIANE KAY FELSTEAD
 Company Secretary 2008-10-17
GEOFFREY DOWDALL
 Director 2009-10-16
DANIEL STANLEY ELLIS
 Director 2009-10-16
DIANE KAY FELSTEAD
 Director 2009-10-16
JOHN RICHARD FELSTEAD
 Director 2009-10-16
DAVID PAUL ROBERTS
 Director 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DOWDALL CRATHORNE HOMES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
GEOFFREY DOWDALL S WYATT DECORATORS LIMITED Director 2011-09-21 CURRENT 2011-07-08 Liquidation
GEOFFREY DOWDALL THE ZONE PARTNERSHIP LIMITED Director 2009-09-23 CURRENT 2009-09-23 Liquidation
GEOFFREY DOWDALL BUILDZONE UK LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
GEOFFREY DOWDALL BUILDZONE HERITAGE LIMITED Director 2008-02-26 CURRENT 2008-01-31 Active
DANIEL STANLEY ELLIS S WYATT DECORATORS LIMITED Director 2011-09-21 CURRENT 2011-07-08 Liquidation
DANIEL STANLEY ELLIS THE ZONE PARTNERSHIP LIMITED Director 2009-09-23 CURRENT 2009-09-23 Liquidation
DANIEL STANLEY ELLIS BUILDZONE UK LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
DANIEL STANLEY ELLIS BUILDZONE HERITAGE LIMITED Director 2008-02-26 CURRENT 2008-01-31 Active
DIANE KAY FELSTEAD CRATHORNE HOMES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
DIANE KAY FELSTEAD S WYATT DECORATORS LIMITED Director 2011-09-21 CURRENT 2011-07-08 Liquidation
DIANE KAY FELSTEAD BUILDZONE HERITAGE LIMITED Director 2010-02-01 CURRENT 2008-01-31 Active
DIANE KAY FELSTEAD THE ZONE PARTNERSHIP LIMITED Director 2009-10-16 CURRENT 2009-09-23 Liquidation
DIANE KAY FELSTEAD BUILDZONE UK LIMITED Director 2009-10-16 CURRENT 2009-09-11 Active
JOHN RICHARD FELSTEAD CRATHORNE HOMES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JOHN RICHARD FELSTEAD OMNIA SYSTEMS (UK) LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
JOHN RICHARD FELSTEAD OMNIA BUSINESS SOLUTIONS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2015-02-24
JOHN RICHARD FELSTEAD S WYATT DECORATORS LIMITED Director 2011-09-21 CURRENT 2011-07-08 Liquidation
JOHN RICHARD FELSTEAD BUILDZONE HERITAGE LIMITED Director 2010-02-01 CURRENT 2008-01-31 Active
JOHN RICHARD FELSTEAD THE ZONE PARTNERSHIP LIMITED Director 2009-10-16 CURRENT 2009-09-23 Liquidation
JOHN RICHARD FELSTEAD BUILDZONE UK LIMITED Director 2009-10-16 CURRENT 2009-09-11 Active
JOHN RICHARD FELSTEAD OMNIA SYSTEMS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
DAVID PAUL ROBERTS CRATHORNE HOMES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
DAVID PAUL ROBERTS S WYATT DECORATORS LIMITED Director 2011-09-21 CURRENT 2011-07-08 Liquidation
DAVID PAUL ROBERTS THE ZONE PARTNERSHIP LIMITED Director 2009-09-23 CURRENT 2009-09-23 Liquidation
DAVID PAUL ROBERTS BUILDZONE UK LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
DAVID PAUL ROBERTS BUILDZONE HERITAGE LIMITED Director 2008-02-26 CURRENT 2008-01-31 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
2018-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.1
2017-09-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1
2016-09-07LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2016-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-244.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
2014-06-024.20STATEMENT OF AFFAIRS/4.19
2014-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 220 HIGHER ROAD URMSTON MANCHESTER M41 9BH
2014-03-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-18AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0117/10/13 FULL LIST
2013-02-05AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 2 DAVYHULME CIRCLE URMSTON MANCHESTER M41 0SS UNITED KINGDOM
2012-12-03AR0117/10/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 FULL LIST
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE KAY FELSTEAD / 17/10/2011
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE KAY FELSTEAD / 17/10/2011
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM ATHENA HOUSE 35 GREEK STREET STOCKPORT CHESHIRE SK3 8BA
2010-12-01AR0117/10/10 FULL LIST
2010-10-20RES01ADOPT ARTICLES 13/10/2010
2010-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-20RES0131/03/2010
2010-10-15AA31/03/10 TOTAL EXEMPTION FULL
2010-10-13SH0131/03/10 STATEMENT OF CAPITAL GBP 100
2010-07-09AP01DIRECTOR APPOINTED MR JOHN RICHARD FELSTEAD
2010-07-09AP01DIRECTOR APPOINTED MR GEOFFREY DOWDALL
2010-07-09AP01DIRECTOR APPOINTED MR DANIEL STANLEY ELLIS
2010-07-09AP01DIRECTOR APPOINTED MRS DIANE KAY FELSTEAD
2010-02-26AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2010-02-25AA01PREVSHO FROM 28/02/2010 TO 31/01/2010
2009-11-24AR0117/10/09 FULL LIST
2009-11-23AD02SAIL ADDRESS CREATED
2009-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-04CERTNMCOMPANY NAME CHANGED SAMTEC (NATIONWIDE) LIMITED CERTIFICATE ISSUED ON 04/09/09
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 2 DEVON AVENUE UP HOLLAND WIGAN WN8 0DQ
2009-04-06288aSECRETARY APPOINTED DIANE KAY FELSTEAD
2009-04-06225CURREXT FROM 31/10/2009 TO 28/02/2010
2009-04-06288aDIRECTOR APPOINTED DAVID PAUL ROBERTS LOGGED FORM
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAREZONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-05-28
Appointment of Liquidators2014-05-28
Meetings of Creditors2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against CAREZONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREZONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31

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 CAREZONE UK LIMITED

Intangible Assets
Patents
We have not found any records of CAREZONE UK LIMITED registering or being granted any patents
Domain Names

CAREZONE UK LIMITED owns 1 domain names.

carezoneuk.co.uk  

Trademarks
We have not found any records of CAREZONE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREZONE 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 (82990 - Other business support service activities n.e.c.) as CAREZONE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAREZONE 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 TypeResolutions for Winding-up
Defending partyCAREZONE UK LIMITEDEvent Date2014-05-22
At a General Meeting of the shareholders of the above-named Company, duly convened and held on 22 May 2014 the following resolutions were passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Kerry Bailey and Patrick Alexander Lannagan of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and are empowered to act jointly and severally in all matters. Kerry Franchina Bailey (IP number 8780) and Patrick Alexander Lannagan (IP number 9590) both of BDO LLP , 3 Hardman Street, Manchester M3 3AT were appointed Joint Liquidators of the Company on 22 May 2014 . Further information about this case is available from the offices of BDO LLP on 0161 817 7500 or at BRNOTICE@bdo.co.uk . Geoffrey Dowdall , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAREZONE UK LIMITEDEvent Date2014-05-22
Kerry Franchina Bailey and Patrick Alexander Lannagan of BDO LLP , 3 Hardman Street, Manchester M3 3AT :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-08-15
Take notice that on 17 July 2008 the Utility Warehouse Limited, having its Registered Office at Dryden House, The Edge Business Centre, Humber Road, London NW2 6EW presented a Petition to the Sheriff of Grampian, Highland & Islands at Inverness for an order to wind up Highland Hospitality Limited, having its Registered Office at 10 Knockbreck Street, Tain, Ross-shire IV19 1BJ under the provisions of the Insolvency Act 1986 and inter alia to appoint a liquidator. Warrant for intimation and service was granted by the Sheriff on that day directing any person interested, if they intend to show cause why the prayer of the Petition should not be granted to lodge answers thereto in the hands of the Sheriff Clerk at Tain Sheriff Court, High Street, Tain, within 8 days of the date of intimation, service and advertisement; all of which notice is hereby given. Innes & MacKay , Solicitors Kintail House, Beechwood Business Park, Inverness IV2 3BW. Petitioners Solicitors Telephone 01463 232273
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAREZONE UK LIMITEDEvent Date
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT on 22 May 2014 at 11:45 am for the purposes mentioned in sections 99 to 101 of the said Act. Kerry Franchina Bailey (IP number: 8780) of BDO LLP , 3 Hardman Street, Manchester M3 3AT is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of BDO LLP on 0161 817 7500 or at BRNOTICE@bdo.co.uk . Geoffrey Dowdall , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREZONE 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 CAREZONE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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