CLAIMCARE LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

CLAIMCARE LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Dissolved - no longer trading.
CLAIMCARE LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05782593. The accounts status is DORMANT.

CLAIMCARE LIMITED - MACCLESFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

UNIT 10 BRIDGE STREET MILLS
MACCLESFIELD
CHESHIRE
SK11 6QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL LEONIE STOW Jun 1969 British Director 2012-10-01 CURRENT
MS SUSAN PATRICIA CARNWELL Mar 1966 British Director 2017-05-02 CURRENT
MR MARK DAVID BELFIELD May 1970 British Director 2017-05-02 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-04-18 UNTIL 2006-04-18 RESIGNED
CLAIMCARE LIMITED Corporate Secretary 2009-05-29 UNTIL 2009-05-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-04-18 UNTIL 2006-04-18 RESIGNED
MR ROBERT PATRICK THORNEYCROFT Jul 1958 British Director 2012-10-01 UNTIL 2019-07-08 RESIGNED
MICHELLE SOUTER Oct 1979 British Director 2008-10-08 UNTIL 2013-01-10 RESIGNED
MR ANDREW CHRISTOPHER MAKEPEACE Apr 1969 British Director 2006-10-01 UNTIL 2008-10-08 RESIGNED
MR MICHAEL JOHN COGHLAN Nov 1966 British Director 2012-10-01 UNTIL 2018-02-09 RESIGNED
MR ADRIAN JOHN BENNETT Oct 1961 British Director 2006-04-18 UNTIL 2006-09-30 RESIGNED
MR ADRIAN JOHN BENNETT Oct 1961 British Director 2012-10-01 UNTIL 2015-08-31 RESIGNED
JUDITH GRACE COPLEY May 1952 British Secretary 2006-04-18 UNTIL 2006-09-30 RESIGNED
JUDITH GRACE COPLEY Secretary 2009-05-29 UNTIL 2015-08-05 RESIGNED
STEPHANIE LOUISE BALLARD Secretary 2006-10-01 UNTIL 2009-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Patrick Thorneycroft 2016-04-06 - 2019-07-08 7/1958 Macclesfield   Cheshire Significant influence or control
Mr Michael John Coghlan 2016-04-06 - 2018-02-09 11/1966 Macclesfield   Cheshire Significant influence or control
Mrs Rachel Leonie Stow 2016-04-06 6/1969 Macclesfield   Cheshire Significant influence or control
Ms Susan Patricia Carnwell 2016-04-06 3/1966 Macclesfield   Cheshire Significant influence or control
Mr Mark David Belfield 2016-04-06 5/1970 Macclesfield   Cheshire Significant influence or control
Tsg Complete Claim Services Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Claimcare Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-24 31-10-2020 £4 Cash £3,794 equity
Claimcare Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-04-23 31-10-2019 £4 Cash £3,794 equity
Claimcare Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-10-2018 £4 Cash £3,794 equity
Claimcare Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-10-2017 £8,654 Cash £5,097 equity
Claimcare Limited - Abbreviated accounts 16.1 2016-05-19 31-10-2015 £17,215 Cash £12,072 equity
Claimcare Limited - Limited company - abbreviated - 11.6 2015-06-03 30-09-2014 £19,124 Cash £13,480 equity

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