Company Information for INTELLICARE SYSTEMS LIMITED
9 NETHERTOWNBROAD STREET, DUNFERMLINE, FIFE, KY12 7DS,
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Company Registration Number
SC327324
Private Limited Company
Active |
Company Name | |
---|---|
INTELLICARE SYSTEMS LIMITED | |
Legal Registered Office | |
9 NETHERTOWNBROAD STREET DUNFERMLINE FIFE KY12 7DS Other companies in KY12 | |
Company Number | SC327324 | |
---|---|---|
Company ID Number | SC327324 | |
Date formed | 2007-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-06 23:52:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTELLICARE SYSTEMS, LLC | 5080 CALIFORNIA AVE STE 415 BAKERSFIELD CA 93309 | ACTIVE | Company formed on the 2013-10-18 | |
Intellicare Systems, Inc. | 3202 E. Capri,Suite I Ontario CA 91761 | FTB Suspended | Company formed on the 1990-11-06 |
Officer | Role | Date Appointed |
---|---|---|
WYMET SECRETARIAL SERVICES LIMITED |
||
ANDREW STEVEN KONG |
||
ALASDAIR LAMONT MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROBERT HARGREAVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHOTANG LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
PAPILLON EDINBURGH LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
AMCO GAS HEATING LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SEALGARE MARINE LTD | Company Secretary | 2016-11-01 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
RESULTMATTERS LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2014-11-26 | Active | |
SALITURA CONSULTANTS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
RBH PHOTOGRAPHY UK LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
DE BRUS BREWERY LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SPIDER BEER COMPANY LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
ALL CLEAN COMPLETE CARE LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2015-12-21 | Dissolved 2018-02-20 | |
CENTRE BISTRO LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-11-30 | Dissolved 2018-05-01 | |
SL JOINERS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-03-02 | Active | |
BA JOINERY LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
ZIPDASH LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
L FINDLAY LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
AFB ARCHITECTS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FIREBIRD FEATHER LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
JUKE AND KO LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2018-01-09 | |
BASELINE MANAGEMENT SERVICES LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
CAFE TARTINE LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Liquidation | |
MAGIC 3 LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ADAMS BROS LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
SYNAPTIX GROUP LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2018-02-27 | |
SYNAPTIX LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-02-27 | |
ARCON COMMERCIAL CONSULTANTS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2018-01-09 | |
BILL FRASER LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
GM UTILIYS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2009-08-18 | Dissolved 2016-02-23 | |
G M UTILITY SERVICES LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
BRY-TEK SOLUTIONS LTD | Company Secretary | 2012-10-26 | CURRENT | 2011-10-14 | Dissolved 2017-03-07 | |
ADAM SMITH ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2004-03-18 | Active | |
LAA SOLUTIONS LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2012-07-02 | Active | |
NOMAD INSPECTION LTD | Company Secretary | 2012-05-11 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
ADAM SMITH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-05-07 | CURRENT | 2004-03-18 | Active | |
ADAM SMITH GROUP LIMITED | Company Secretary | 2012-05-07 | CURRENT | 2004-03-18 | Active | |
AD INFINITUM ET ULTRA LTD | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
TRINITY TOTS NURSERY LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
RUD SAWERS ARCHITECTS LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
B BEAUTIFUL FLORAL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
BRAID STRATEGIC SOLUTIONS LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ROOTS N SHOOTS LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
BRY-TEK SOLUTIONS LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2017-03-07 | |
ESCAPE HAIRDRESSING (SCOTLAND) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
TASTE DUNFERMLINE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2018-01-18 | |
INTELLICARE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1996-07-01 | Active | |
THE FINISHING TOUCH (INTERIOR DECORATOR) LTD | Company Secretary | 2009-11-01 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
H2O UK CLEANING SPECIALISTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-10-17 | Dissolved 2013-08-09 | |
PERFORMANCEPOINT LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-03-23 | Dissolved 2016-11-29 | |
GLOBESTAR (SCOTLAND) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-10-29 | Dissolved 2016-12-20 | |
INTELLICARE SOLUTIONS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
SENSALERT LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-05-02 | Active | |
SENSORIUM LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-08-08 | Active | |
RED FACILITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2001-07-26 | Active | |
UNIVERSAL UTILITIES (SCOTLAND) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-04-24 | Active | |
HOWARTH & JOHNSTON LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-08-18 | Active | |
REID WRITERS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2005-04-14 | Active | |
ABC BEAUTY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
SCOTEC LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-07-04 | Active | |
VALUE HEATING & PLUMBING LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-07-24 | Active | |
JIM FRASER & ASSOCIATES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
BUTTERFLY PERSONNEL LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1998-11-19 | Active | |
DELUXE PROPERTY SERVICES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-05-08 | Active | |
BREWPHARM LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
HAWKDRUM LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2008-01-28 | Liquidation | |
SYNAPTIX GROUP LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2018-02-27 | |
SYNAPTIX LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-02-27 | |
INTELLICARE LIMITED | Director | 2010-09-08 | CURRENT | 1996-07-01 | Active | |
SENSALERT LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
INTELLICARE SOLUTIONS LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
SYNAPTIX GROUP LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2018-02-27 | |
SYNAPTIX LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-02-27 | |
SENSALERT LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
INTELLICARE SOLUTIONS LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Andrew Steven Kong as a person with significant control on 2021-07-01 | ||
Change of details for Mr Alasdair Lamont Macdonald as a person with significant control on 2021-07-01 | ||
Director's details changed for Mr Andrew Steven Kong on 2021-07-01 | ||
Director's details changed for Mr Alasdair Lamont Macdonald on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3273240001 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/07/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 05/05/2009 from sensorium house 9 nethertownbroad street dunfermline fife KY12 7DS | |
288a | Secretary appointed wymet secretarial services LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES HARGREAVES | |
225 | PREVEXT FROM 31/07/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-07-08 |
Notices to Creditors | 2016-07-08 |
Resolutions for Winding-up | 2016-07-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 INTELLICARE SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Equipment and Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LOOK SMART IT LIMITED | Event Date | 2016-07-06 |
Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 2 July 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 4 August 2016, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LOOK SMART IT LIMITED | Event Date | 2016-07-02 |
Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LOOK SMART IT LIMITED | Event Date | 2016-07-02 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 02 July 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
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. |