| Company Name | Global Medical Care (UK) Limited |
|---|---|
| Directors | David Simon Da Costa and Helen Da Costa |
| Company Status | Dissolved |
| Company Number | 03239288 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | David Simon Da Costa |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Warren Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Helen Da Costa |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Warren Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU |
| Secretary Name | Helen Da Costa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Warren Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | One Great Cumberland Place London W1M 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | Dissolved (1 page) |
|---|---|
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Statement of affairs (9 pages) |
| 22 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 March 1999 | Resolutions
|
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Location of register of members (1 page) |
| 8 January 1998 | Return made up to 19/08/97; full list of members (5 pages) |
| 8 January 1998 | Ad 19/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1996 | Incorporation (11 pages) |