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MEDI-CARE DEVELOPMENTS LIMITED

Company number 02608592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2012 AD01 Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on 19 January 2012
19 Jan 2012 AP04 Appointment of Asset Management Solutions Limited as a secretary on 19 January 2012
19 Jan 2012 TM02 Termination of appointment of Isobel Mary Nettleship as a secretary on 19 January 2012
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
04 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
04 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
04 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
04 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1,000
14 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
13 May 2010 AP02 Appointment of Beif Ii Corporate Services Limited as a director
06 Apr 2010 TM01 Termination of appointment of Robert Styles as a director
06 Apr 2010 TM01 Termination of appointment of Richard Dixon as a director
06 Apr 2010 AP01 Appointment of Mr Andrew James Livingston as a director
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Oct 2009 CH01 Director's details changed for Ernest Stephen Battey on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard John Dixon on 1 October 2009
06 Aug 2009 288c Director's Change of Particulars / richard dixon / 21/07/2008 / HouseName/Number was: 6, now: the old malt house; Street was: augustine mews, now: 20 horn street; Post Town was: great missenden, now: winslow; Post Code was: HP16 0AS, now: MK18 3AL
29 Jul 2009 288c Director's Change of Particulars / robert mcclatchey / 14/07/2009 / HouseName/Number was: barclays bank PLC, now: condor house; Street was: 1 churchill place, now: st. Paul's churchyard; Post Code was: E14 5HP, now: EC4M 8AL
02 Jul 2009 288a Director appointed robert james styles