CU

CARE UK EQUIPMENT LIMITED

Dissolved

Company number 04877898

Business Park Colchester · Incorporated 27 August 2003

Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

Unclassified activity · SIC 8512

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

Company history

Previous company names

OVAL (1889) LIMITED · 27 August 2003 – 3 October 2003

MERCURY HEALTH DTC (2) LIMITED · 3 October 2003 – 30 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

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

Officers

PA
PROSSER, Andrew James Mackenzie
Director
27 June 2011
HM
HUNT, Mark Atkinson, Dr
Director
8 April 2010
BG
BENN, Geoffrey Richard
Director
16 January 2008
CU
CARE UK SERVICES LIMITED
Corporate Secretary
15 October 2007
CU
CARE UK SERVICES LTD
Corporate Secretary
15 October 2007
HP
HUMPHREYS, Paul Justin
Director
19 April 2007
PM
PARISH, Michael Robert
Director
19 April 2007
DI
DEANS, Ian David
Director · Resigned
7 April 2010
JS
JATHANNA, Sushil Devaprasad, Dr
Director · Resigned
9 April 2008
CA
CULHANE, Angela
Director · Resigned
16 July 2007
HP
HUMPHREYS, Paul Justin
Secretary · Resigned
19 April 2007
CR
COLLINS, Richard Hawke
Secretary · Resigned
16 November 2004
MJ
MCMILLAN, Jeanette Russell
Director · Resigned
2 November 2004
AM
AICHROTH, Mark Jonathan Paul
Director · Resigned
13 October 2003
BS
BREACH, Stephen Derrick
Director · Resigned
13 October 2003
SM
SMITH, Mark Robert
Director · Resigned
13 October 2003
LS
LAWTON, Simon Marcus
Secretary · Resigned
1 October 2003
LS
LAWTON, Simon Marcus
Director · Resigned
1 October 2003
MP
MARTIN, Peter John
Director · Resigned
1 October 2003
PH
PITMAN, Henry John
Director · Resigned
1 October 2003
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
27 August 2003
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 August 2003

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
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Dissolution Application Strike Off Company
Dissolution
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Resolution
Resolution
30 July 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Resolution
Resolution
19 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Certificate Change Of Name Company
Change Of Name
30 January 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Address
30 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Auditors Resignation Company
Auditors
31 May 2007 View
Legacy
Accounts
18 May 2007 View
Legacy
Address
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Auditors Resignation Company
Auditors
16 May 2007 View
Auditors Resignation Company
Auditors
16 May 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
17 June 2005 View
Legacy
Address
17 June 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Made Up Date
Accounts
14 January 2005 View
Legacy
Mortgage
29 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Address
7 October 2003 View
Legacy
Accounts
7 October 2003 View
Certificate Change Of Name Company
Change Of Name
3 October 2003 View
Incorporation Company
Incorporation
27 August 2003 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

Get the complete credit report

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

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