CARE UK (SHEPTON MALLET) LIMITED - READING


Company Profile Company Filings

Overview

CARE UK (SHEPTON MALLET) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
CARE UK (SHEPTON MALLET) LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111485. The accounts status is FULL.

CARE UK (SHEPTON MALLET) LIMITED - READING

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

HAWKER HOUSE 5-6 NAPIER COURT
READING
BERKSHIRE
RG1 8BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2021 26/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE STAFFORD GAGE Secretary 2021-04-14 CURRENT
MR DAVID GEORGE STICKLAND May 1969 British Director 2019-11-25 CURRENT
MR JAMES WILLIAM EASTON Apr 1964 British Director 2013-03-05 CURRENT
MR LORCAN O'MURCHU Dec 1975 Irish Director 2009-03-26 UNTIL 2013-02-20 RESIGNED
MRS FIONA MARIA CALNAN Mar 1964 Irish Secretary 2005-03-15 UNTIL 2009-03-26 RESIGNED
MR JONATHAN DAVID CALOW Secretary 2013-02-20 UNTIL 2021-04-14 RESIGNED
BELLE HORWITZ Dec 1945 American Secretary 2004-07-29 UNTIL 2004-08-19 RESIGNED
PAUL ANDREW JAMES WHITESIDE Dec 1965 British Director 2004-08-20 UNTIL 2007-10-25 RESIGNED
DR ARTHUR KLEIN Aug 1947 American Director 2004-10-15 UNTIL 2006-10-03 RESIGNED
MR LORCAN O'MURCHU Dec 1975 Irish Secretary 2009-03-26 UNTIL 2013-02-20 RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary 2004-09-15 UNTIL 2005-03-15 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 UNTIL 2019-10-31 RESIGNED
JONATHAN WEINER May 1943 American Director 2004-07-29 UNTIL 2013-02-20 RESIGNED
MS KATARZYNA MARIA ROBINSKI Mar 1962 British Director 2006-03-20 UNTIL 2007-05-30 RESIGNED
MR ANDREW JAMES MACKENZIE PROSSER Jul 1965 British Director 2013-02-20 UNTIL 2019-11-25 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2013-02-20 UNTIL 2019-10-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2004-08-19 UNTIL 2004-09-15 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 2004-08-19 UNTIL 2007-05-30 RESIGNED
BELLE HORWITZ Dec 1945 American Director 2004-07-29 UNTIL 2004-08-19 RESIGNED
MR NICHOLAS BENEDICT MONTAGU KITTOE Apr 1947 British Director 2004-08-19 UNTIL 2005-01-17 RESIGNED
TIMOTHY KEITH ISSACS Sep 1967 British Director 2004-08-19 UNTIL 2004-10-31 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2013-02-20 UNTIL 2014-10-07 RESIGNED
MRS FIONA MARIA CALNAN Mar 1964 Irish Director 2005-01-27 UNTIL 2013-02-20 RESIGNED
LAURENCE BERGER Feb 1946 American Director 2006-10-03 UNTIL 2009-06-15 RESIGNED
DR NAJI ABUMRAD Apr 1942 American Director 2004-08-19 UNTIL 2013-02-20 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-04-26 UNTIL 2004-07-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-04-26 UNTIL 2004-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Practice Plus Group Uksh Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAL CONTRACTS LIMITED SLOUGH Active DORMANT 64910 - Financial leasing
EVERSHOLT RAIL (380) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ADDISON LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
AUTOMOTIVE LEASING LIMITED SLOUGH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
EVERSHOLT RAIL HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOMEFLAG LIMITED LONDON Dissolved... DORMANT 49320 - Taxi operation
EVERSHOLT RAIL (365) LIMITED LEEDS ... FULL 64910 - Financial leasing
EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED READING ENGLAND Dissolved... FULL 86900 - Other human health activities
ADDISON LEE COACHES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
PRACTICE PLUS GROUP H4H LIMITED READING ENGLAND Dissolved... FULL 86210 - General medical practice activities
APTUS WORLDWIDE LTD LONDON ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
HAULMONT TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ADDISON LEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
EVERSHOLT FUNDING PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO I LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO II LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Care UK (Shepton Mallet) Limited - Limited company accounts 18.2 2020-06-26 30-09-2019 £524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
PRACTICE PLUS GROUP HOSPITALS LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
PRACTICE PLUS GROUP URGENT CARE LIMITED READING UNITED KINGDOM Active FULL 86210 - General medical practice activities
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED READING ENGLAND Active GROUP 86900 - Other human health activities
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
PRACTICE PLUS GROUP MIDCO 1 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTICE PLUS GROUP MIDCO 2 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTICE PLUS GROUP BIDCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOMS & POPS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores