Companies House does not verify the accuracy of the information filed

Advanced company search

GENUCARE (YORK) LIMITED

Company number 07217381

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 May 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 17 pages (17 pages)
01 Mar 2016	AD01	Registered office address changed from 31 Hawthorn Grove York YO31 7YA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 1 March 2016	View PDF Registered office address changed from 31 Hawthorn Grove York YO31 7YA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is from 24/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is from 24/12/2013 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1,000 ANNOTATION A second filed SH01 was registered on 25/04/2014	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 1,000 ANNOTATION A second filed SH01 was registered on 25/04/2014 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2013	CH01	Director's details changed for Mr Anthony Joseph Gibbon on 8 April 2013	View PDF Director's details changed for Mr Anthony Joseph Gibbon on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mrs Diana Jean Gibbon on 8 April 2013	View PDF Director's details changed for Mrs Diana Jean Gibbon on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?