CARE UK (AGW) LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CARE UK (AGW) LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CARE UK (AGW) LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06223045. The accounts status is FULL.
CARE UK (AGW) LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06223045. The accounts status is FULL.
CARE UK (AGW) LIMITED - COLCHESTER
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER
ESSEX
CO4 9QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES MACKENZIE PROSSER | Jul 1965 | British | Director | 2013-02-20 | CURRENT |
| MR JAMES WILLIAM EASTON | Apr 1964 | British | Director | 2013-03-05 | CURRENT |
| MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2013-02-20 | CURRENT |
| MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2014-12-12 | CURRENT |
| MR JONATHAN DAVID CALOW | Secretary | 2013-02-20 | CURRENT | ||
| MRS FIONA MARIA CALNAN | Mar 1964 | Irish | Director | 2007-04-23 UNTIL 2013-02-20 | RESIGNED |
| MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2013-02-20 UNTIL 2014-10-07 | RESIGNED |
| PAUL ANDREW JAMES WHITESIDE | Dec 1965 | British | Director | 2007-04-23 UNTIL 2008-06-04 | RESIGNED |
| JONATHAN WEINER | May 1943 | American | Director | 2007-04-23 UNTIL 2013-02-20 | RESIGNED |
| MR LORCAN O'MURCHU | Dec 1975 | Irish | Director | 2009-03-26 UNTIL 2013-02-20 | RESIGNED |
| DAVID JOHN MORRISON | Jan 1959 | British | Director | 2007-04-23 UNTIL 2011-05-13 | RESIGNED |
| MR LORCAN O'MURCHU | Dec 1975 | Irish | Secretary | 2009-03-26 UNTIL 2013-02-20 | RESIGNED |
| MRS FIONA MARIA CALNAN | Mar 1964 | Irish | Secretary | 2007-04-23 UNTIL 2009-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Care Uk (Uksh) Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |