IS

INDIGO SELECTION LIMITED

Dissolved

Company number 03499984

Luton · Incorporated 27 January 1998

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Last updated on 21 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REAMLANE LIMITED · 27 January 1998 – 6 March 1998

UNICARE SERVICES LIMITED · 6 March 1998 – 20 August 2007

Company overview

INDIGO SELECTION LIMITED, a private limited company registered in England and Wales, was dissolved on 4 December 2012 having been incorporated on 27 January 1998. It has changed its name 2 times, most recently from UNICARE SERVICES LIMITED on 6 March 1998. Its registered office is at 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA. Its principal activity is other human health activities (SIC 86900).

The board consists of two British directors: BURCHALL, Andrew Jeremy (appointed 31 July 2008) and WATSON, Rebecca Jane (appointed 31 July 2008). WATSON, Rebecca Jane serves as company secretary (appointed 31 July 2008). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 December 2011, on 24 April 2012. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 4 December 2012.

Compliance

Annual accounts Up to date
Last filed
30 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WATSON, Rebecca Jane
Director
31 July 2008
BA
BURCHALL, Andrew Jeremy
Director
31 July 2008
WR
WATSON, Rebecca Jane
Secretary
31 July 2008
CD
CHRISTOPHER, Desmond Mark
Director · Resigned
31 July 2008
PD
PENNINGTON, David Ian
Director · Resigned
26 July 2005
CJ
COATES, Jeremy William
Director · Resigned
23 April 2004
BJ
BARBER, Jeffrey Miller
Director · Resigned
12 December 2002
RI
ROBINSON, Ian George
Director · Resigned
12 December 2002
BR
BRADFORD, Richard James
Director · Resigned
12 December 2002
EC
EVERS, Carol
Secretary · Resigned
1 January 1999
CC
CURRIE, Christopher Stewart
Secretary · Resigned
27 February 1998
RS
RUBEL, Steven David
Director · Resigned
27 February 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 January 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
27 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2012 View
Gazette Notice Voluntary
Gazette
21 August 2012 View
Dissolution Application Strike Off Company
Dissolution
10 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Address
24 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
3 May 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Resolution
Resolution
29 July 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Mortgage
15 May 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Miscellaneous
Miscellaneous
9 December 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Small
Accounts
3 July 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Memorandum Articles
Incorporation
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Mortgage
2 November 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Small
Accounts
29 November 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Accounts
9 November 1998 View
Legacy
Mortgage
30 October 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Address
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Certificate Change Of Name Company
Change Of Name
5 March 1998 View
Memorandum Articles
Incorporation
27 February 1998 View
Resolution
Resolution
27 February 1998 View
Incorporation Company
Incorporation
27 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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