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CLINICARE PROVIDER SERVICES LIMITED

Company number 10576627

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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)
30 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 3 June 2020
05 Jul 2019 AD01 Registered office address changed from 93 Water Lane Leeds LS11 5QN to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 5 July 2019
04 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2019 LIQ02 Statement of affairs
25 Jun 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-04
08 May 2019 TM01 Termination of appointment of Susan Mary Martin as a director on 30 April 2018
03 May 2019 TM01 Termination of appointment of Communitarius Medella Limited as a director on 3 May 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
01 Nov 2018 TM01 Termination of appointment of Mark Allan Fuller as a director on 1 May 2018
24 Oct 2018 TM01 Termination of appointment of Methven Forbes as a director on 1 May 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Ian Ashley Richardson as a director on 24 July 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 1,004
01 Oct 2018 AP01 Appointment of Mr. Jonathan Paul Day as a director on 15 May 2018
01 Oct 2018 AP01 Appointment of Mr Ian Ashley Richardson as a director on 15 May 2018
26 Jun 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
20 Jun 2018 AD01 Registered office address changed from Robin Lane Health and Wellbeing Centre Robin Lane Pudsey LS28 7DE England to 93 Water Lane Leeds LS11 5QN on 20 June 2018
09 Apr 2018 CS01 Confirmation statement made on 22 January 2018 with updates
09 Apr 2018 PSC05 Change of details for Communitarius Medella Limited as a person with significant control on 6 November 2017
20 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
20 Mar 2018 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN