CARE UK (SURREY) LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CARE UK (SURREY) LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CARE UK (SURREY) LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404319. The accounts status is SMALL.
CARE UK (SURREY) LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404319. The accounts status is SMALL.
CARE UK (SURREY) LIMITED - COLCHESTER
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice 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 PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2014-12-12 | CURRENT |
| MR ANDREW JAMES MACKENZIE PROSSER | Jul 1965 | British | Director | 2012-11-05 | CURRENT |
| MR JAMES WILLIAM EASTON | Apr 1964 | British | Director | 2013-02-01 | CURRENT |
| MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2012-11-05 | CURRENT |
| JONATHAN DAVID CALOW | Secretary | 2012-11-05 | CURRENT | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Secretary | 2007-10-19 UNTIL 2007-10-19 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-10-19 UNTIL 2007-10-19 | RESIGNED | ||
| MR MARK WILLIAM JONES | Oct 1959 | British | Director | 2007-10-19 UNTIL 2008-07-10 | RESIGNED |
| MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2012-11-05 UNTIL 2014-10-07 | RESIGNED |
| MR ALAN NICHOLAS CHESTERFIELD GORDON | Apr 1961 | British | Director | 2007-10-19 UNTIL 2012-11-05 | RESIGNED |
| MR ANDREW PHILIP GARDNER | Mar 1957 | British | Director | 2007-10-19 UNTIL 2012-11-05 | RESIGNED |
| MR ALAN NICHOLAS CHESTERFIELD GORDON | Apr 1961 | British | Secretary | 2007-10-19 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Care Uk (Urgent Care) Holdings Limited | 2016-04-06 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |