Cancer Care (UK) Limited

Company Name	Cancer Care (UK) Limited
Company Status	Dissolved
Company Number	02956651
Category	Private Limited Company
Incorporation Date	3 August 1994(29 years, 9 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Marie Curie Enterprises 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 Andrew Peter Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(14 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Illingworth Way Enfield Middlesex EN1 2PA

Director Name	Mrs Panayiota Laurence-Parr
Date of Birth	April 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	03 March 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 November 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Panayiota Laurence-Parr
Status	Closed
Appointed	03 March 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Dr Arnold Jeffrey Cohen
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Consultant Toxicologist
Correspondence Address	Haughdell House Park Road Banstead Surrey SM7 3EL

Director Name	Mr Brian Philip Roberts-Wray
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Director Of Fundraising
Correspondence Address	124 Gloucester Terrace London W2 6HP

Director Name	Mr David Ward Hart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Director Name	David Horsburgh Gibson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Independant Consultant
Correspondence Address	Paprills Farm East Hanningfield Essex CM3 8BW

Director Name	Mr Anthony John Craven Gibbons
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Director Of Bussiness
Correspondence Address	30 Hartland Road London NW1 8DD

Secretary Name	Julian James Benedict Roe
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	70 Lower Downs Road West Wimbledon London SW20 8QQ

Director Name	Mr Michael Everard Thorne
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1997)
Role	Charity Fundraiser
Correspondence Address	Flat 1 1-3 Ferdinand Street London NW1 8ES

Director Name	Mr Mark Edward Freeman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House School Hill Brinkworth Chippenham Wiltshire SN15 5AX

Director Name	Mrs Gail Louise Sharp
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2003)
Role	Caring Services Director
Country of Residence	England
Correspondence Address	169 Pitshanger Lane Ealing London W5 1RQ

Secretary Name	Mr Mark Edward Freeman
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House School Hill Brinkworth Chippenham Wiltshire SN15 5AX

Secretary Name	Elizabeth Zoe Claire Dawson
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	27 Keston Road London SE15 4JA

Secretary Name	Mr David Ward Hart
Nationality	British
Status	Resigned
Appointed	29 August 2000(6 years after company formation)
Appointment Duration	4 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Director Name	Ms Claire Patricia Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	245 Lonsdale Road Barnes London SW13 9QN

Secretary Name	Ms Claire Patricia Newton
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	245 Lonsdale Road Barnes London SW13 9QN

Secretary Name	Mr Trevor Frederick Lake
Nationality	British
Status	Resigned
Appointed	12 February 2001(6 years, 6 months after company formation)
Appointment Duration	13 years (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36 South Road Hampton Middlesex TW12 3PE

Director Name	Mr Trevor Frederick Lake
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	36 South Road Hampton Middlesex TW12 3PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mariecurie.org.uk
Telephone	020 75997777
Telephone region	London

Location

Registered Address	89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Marie Curie 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 March 1997	Delivered on: 8 April 1997 Persons entitled: Marie Curie Cancer Care Classification: Debenture Secured details: Â£120,000 and interest and all other monies due or to become due from the company to the chargee. Particulars: Floating charge undertaking all property assets and rights including goodwill and uncalled capital. Outstanding

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2016	Voluntary strike-off action has been suspended (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 (4 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (4 pages)
11 June 2014	Termination of appointment of Trevor Lake as a director (1 page)
11 June 2014	Appointment of Mrs Panayiota Laurence-Parr as a secretary (2 pages)
11 June 2014	Appointment of Mrs Panayiota Laurence-Parr as a director (2 pages)
11 June 2014	Termination of appointment of Trevor Lake as a secretary (1 page)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20,000 (5 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20,000 (5 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 September 2009	Director appointed mr andrew whitehead (1 page)
8 September 2009	Return made up to 03/08/09; full list of members (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 September 2008	Return made up to 03/08/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 September 2007	Return made up to 03/08/07; full list of members (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 August 2006	Return made up to 03/08/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 August 2005	Return made up to 03/08/05; full list of members (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 October 2004	Return made up to 03/08/04; full list of members (6 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 September 2002	Return made up to 03/08/02; full list of members (8 pages)
6 August 2002	Company name changed marie curie enterprises LIMITED\certificate issued on 06/08/02 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
21 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
5 January 2001	Full accounts made up to 31 March 2000 (8 pages)
5 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 03/08/00; full list of members (7 pages)
26 May 2000	Registered office changed on 26/05/00 from: 28 belgrave square london SW1X 8QG (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 August 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
17 April 1999	Full accounts made up to 31 March 1998 (8 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
21 August 1998	Return made up to 03/08/98; full list of members (8 pages)
26 November 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
26 August 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 August 1997	Full accounts made up to 31 March 1997 (8 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
19 August 1996	Return made up to 03/08/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
31 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1994	Incorporation (21 pages)

Cancer Care (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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