CN

CONCATENO NORTH LIMITED

Dissolved

Company number 03573098

Abingdon, United Kingdom · Incorporated 1 June 1998

92 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous company names

HALLCO 201 PLC · 1 June 1998 – 30 July 1998

ALTRIX HEALTHCARE PLC. · 30 July 1998 – 5 February 2007

ALTRIX HEALTHCARE LIMITED · 5 February 2007 – 22 April 2010

Previous registered addresses

92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom · until 28 May 2012

10 Buckingham Street London WC2N 6DF · until 28 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

TC
TARPEY, Christopher James
Director
24 July 2012
MR
MACKEN, Ross Gwynfor
Director
2 April 2012
CG
COULING, Geoffrey John
Secretary
17 June 2010
WK
WRIGHT, Katharine Hannah
Director · Resigned
1 July 2010
PM
PITHER, Martyn Robert
Director · Resigned
17 June 2010
WP
WELCH, Peter Geoffrey
Director · Resigned
17 June 2010
EN
ELTON, Neil Anthony
Secretary · Resigned
31 October 2009
EN
ELTON, Neil Anthony
Director · Resigned
13 January 2009
NR
NIXON, Rowena
Secretary · Resigned
7 May 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 2007
BF
BEGLEY, Fiona
Director · Resigned
15 January 2007
TK
TOZZI, Keith
Director · Resigned
15 January 2007
OG
ORME, Geoffrey Michael
Director · Resigned
15 November 2006
OG
ORME, Geoffrey Michael
Secretary · Resigned
31 October 2006
NL
NISBET, Louis Joseph, Dr
Director · Resigned
26 November 2004
FI
FIFE, Ingrid Caroline
Director · Resigned
22 September 2004
SC
SNELSON, Christopher
Director · Resigned
22 September 2004
BN
BUNDY, Neil John
Secretary · Resigned
17 February 2004
AK
ALLEN, Kevin Michael
Director · Resigned
28 November 2001
CG
COLLYER, Graham John
Director · Resigned
28 November 2001
GD
GEORGE, Dieno
Director · Resigned
28 November 2001
GD
GOLDEN, David
Director · Resigned
28 June 2000
CJ
COE, Julian Richard Thomas
Director · Resigned
26 June 2000
CJ
COE, Julian Richard Thomas
Secretary · Resigned
8 May 2000
RJ
ROSS, Jeffrey
Director · Resigned
24 November 1998
SM
SAUNDERS, Michael Charles
Director · Resigned
24 November 1998
FH
FORD HUNTER, Paul Rex
Director · Resigned
16 July 1998
TR
TEMPLETON, Robert Ian
Secretary · Resigned
10 July 1998
TR
TEMPLETON, Robert Ian
Director · Resigned
10 July 1998
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 1998
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 June 1998
HS
HL SECRETARIES LIMITED
Corporate Director · Resigned
1 June 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 Compulsory
Gazette
2 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2013 View
Legacy
Capital
4 March 2013 View
Legacy
Insolvency
4 March 2013 View
Resolution
Resolution
4 March 2013 View
Termination Director Company With Name Termination Date
Officers
26 February 2013 View
Termination Director Company With Name Termination Date
Officers
26 February 2013 View
Gazette Notice Compulsory
Gazette
15 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Appoint Person Director Company With Name Date
Officers
27 April 2012 View
Termination Director Company With Name Termination Date
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Auditors Resignation Company
Auditors
23 December 2010 View
Miscellaneous
Miscellaneous
16 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Certificate Change Of Name Company
Change Of Name
22 April 2010 View
Change Of Name Notice
Change Of Name
22 April 2010 View
Resolution
Resolution
6 April 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Termination Secretary Company With Name
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Address
26 June 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
13 June 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Accounts
24 May 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Mortgage
13 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 February 2007 View
Re Registration Memorandum Articles
Incorporation
5 February 2007 View
Legacy
Reregistration
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Legacy
Capital
3 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Mortgage
16 December 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Annual Return
30 June 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Capital
8 July 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Accounts With Accounts Type Group
Accounts
27 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
9 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Mortgage
4 July 2003 View
Resolution
Resolution
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Accounts With Accounts Type Group
Accounts
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Capital
19 February 2003 View
Legacy
Capital
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Capital
23 May 2002 View
Accounts With Accounts Type Group
Accounts
26 February 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Capital
4 December 2001 View
Legacy
Capital
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full Group
Accounts
7 June 2001 View
Resolution
Resolution
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Mortgage
18 October 2000 View
Statement Of Affairs
Miscellaneous
12 October 2000 View
Legacy
Capital
12 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Capital
22 September 2000 View
Miscellaneous
Miscellaneous
6 September 2000 View
Miscellaneous
Miscellaneous
6 September 2000 View
Miscellaneous
Miscellaneous
6 September 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
18 August 2000 View
Legacy
Capital
18 August 2000 View
Legacy
Capital
21 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Capital
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Address
4 July 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Capital
7 June 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Legacy
Capital
24 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full Group
Accounts
9 March 2000 View
Legacy
Officers
3 August 1999 View
Legacy
Accounts
7 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
23 December 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 December 1998 View
Application To Commence Business
Incorporation
3 December 1998 View
Legacy
Mortgage
2 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
2 December 1998 View
Resolution
Resolution
2 December 1998 View
Legacy
Capital
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Certificate Change Of Name Company
Change Of Name
29 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Incorporation Company
Incorporation
1 June 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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