| Company Name | Care UK Healthcare Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01767228 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1983(40 years, 6 months ago) |
| Dissolution Date | 17 October 2008 (15 years, 6 months ago) |
| Previous Name | Badgecastle Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Justin Humphreys |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(18 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ |
| Director Name | Michael Robert Parish |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(18 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawksmill House Hawksmill Street Needham Market Suffolk IP6 8LU |
| Secretary Name | Mr Paul Justin Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(18 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ |
| Director Name | Mr James Richard Stansfeld Bryant |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(7 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 September 2002) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB |
| Director Name | Robert Anthony Meadows |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(7 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 31 March 2001) |
| Role | Property Developer |
| Correspondence Address | Whisper Wood Western Avenue Thorpe St Andrew Norwich Norfolk NR7 0AH |
| Secretary Name | Mr James Richard Stansfeld Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(7 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 27 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB |
| Director Name | Mr Richard Stanley Clough |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(10 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 01 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from connaught house 850 the crescent colchester business park colchester essex CO4 9QB (1 page) |
| 29 April 2008 | Declaration of solvency (4 pages) |
| 29 April 2008 | Resolutions
|
| 29 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 7 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 8 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 15 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 18 March 2003 | Return made up to 01/03/03; full list of members
|
| 24 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New secretary appointed (3 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 6 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 16 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: crown house stephenson road severalls park colchester essex CO4 4QR (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 9 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 15 February 2000 | Company name changed badgecastle LIMITED\certificate issued on 16/02/00 (4 pages) |
| 28 May 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 26 March 1999 | Return made up to 01/03/99; no change of members (7 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 23 February 1998 | Return made up to 01/03/98; no change of members (7 pages) |
| 25 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 3 March 1997 | Return made up to 01/03/97; full list of members (9 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 11 March 1996 | Return made up to 01/03/96; no change of members (7 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 10 March 1995 | Declaration of mortgage charge released/ceased (1 page) |
| 12 July 1994 | Accounts for a dormant company made up to 30 September 1993 (5 pages) |
| 14 March 1994 | Return made up to 01/03/94; full list of members
|
| 24 February 1994 | New director appointed (3 pages) |
| 1 February 1994 | Registered office changed on 01/02/94 from: connaught house stephenson road severalls park colchester,essex CO4 4QR (1 page) |
| 5 June 1993 | Accounts for a dormant company made up to 30 September 1992 (7 pages) |
| 4 May 1993 | Resolutions
|
| 19 March 1993 | Return made up to 01/03/93; no change of members (5 pages) |
| 12 August 1992 | Full accounts made up to 30 September 1991 (9 pages) |
| 26 May 1992 | Return made up to 01/03/92; no change of members
|
| 18 March 1992 | Particulars of mortgage/charge (11 pages) |
| 16 June 1991 | Full accounts made up to 30 September 1990 (6 pages) |
| 17 May 1991 | Return made up to 29/03/91; full list of members (9 pages) |
| 3 August 1990 | Full accounts made up to 30 September 1989 (6 pages) |
| 3 August 1990 | Return made up to 01/03/90; full list of members (5 pages) |
| 23 October 1989 | Registered office changed on 23/10/89 from: norfolk house 23 southway colchester essex CO2 7BA (1 page) |
| 17 October 1989 | Director resigned (1 page) |
| 10 August 1989 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 9 May 1989 | Full accounts made up to 30 September 1988 (6 pages) |
| 17 April 1989 | Return made up to 30/01/89; full list of members (13 pages) |
| 26 July 1988 | Return made up to 20/01/88; full list of members (7 pages) |
| 26 April 1988 | Full accounts made up to 30 September 1987 (9 pages) |
| 7 December 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1987 | New director appointed (3 pages) |
| 20 August 1987 | Registered office changed on 20/08/87 from: clement house 3/7 redwell street norwich (1 page) |
| 23 July 1987 | Director resigned (2 pages) |
| 15 July 1987 | Return made up to 29/04/87; full list of members (6 pages) |
| 15 July 1987 | Full accounts made up to 30 September 1986 (8 pages) |
| 25 November 1986 | Secretary resigned;new secretary appointed (2 pages) |
| 11 November 1986 | New director appointed (2 pages) |
| 19 September 1986 | Particulars of mortgage/charge (3 pages) |
| 30 July 1986 | Return made up to 21/07/86; full list of members (5 pages) |
| 30 July 1986 | Full accounts made up to 30 September 1985 (8 pages) |