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NUCARE LIMITED

Company number 02821239

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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)
15 Feb 2012 SH19 Statement of capital on 15 February 2012
  • GBP 1
15 Feb 2012 CAP-SS Solvency statement dated 10/02/12
15 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing share premium account 10/02/2012
08 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Mar 2011 TM01 Termination of appointment of David Cole as a director
01 Jun 2010 AAMD Amended accounts made up to 31 January 2010
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Mar 2010 AA Full accounts made up to 31 January 2009
02 Jun 2009 363a Return made up to 25/05/09; full list of members
01 Jun 2009 190 Location of debenture register
01 Jun 2009 353 Location of register of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from phoenix medical supplies rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ
10 Feb 2009 288b Appointment terminated director mahesh shah
10 Feb 2009 288b Appointment terminated director hiten rawal
08 Feb 2009 288b Appointment terminated director matthew dreaper
08 Feb 2009 288b Appointment terminated secretary matthew dreaper
29 Aug 2008 AA Full accounts made up to 31 January 2008
16 Jul 2008 363a Return made up to 25/05/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom
09 Jul 2008 288a Secretary appointed michael peter blakeman
27 May 2008 287 Registered office changed on 27/05/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW
27 May 2008 353 Location of register of members