Carecapital Limited

Company Name	Carecapital Limited
Directors	Michael Jeffrey Sinclair and Nicolas Serandour
Company Status	Active
Company Number	05172369
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Businessman
Country of Residence	Israel
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Secretary Name	Mr Graham Stuart Pughe
Status	Current
Appointed	16 June 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Director Name	Mr Nicolas Serandour
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	07 September 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Secretary Name	Henry Edmund Alexander Clarke
Status	Current
Appointed	19 May 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 36-38 James Street London W1U 1ET

Secretary Name	Mr Stephen Kenneth Wilden
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Director Name	Richard Douglas Edwards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 30 June 2005)
Role	Investment Manager
Correspondence Address	35 Gordon Road Claygate Surrey KT10 0PJ

Director Name	Biren Kumar Amin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Role	Investment Manager
Correspondence Address	14 Radcliffe Road Croydon London CR0 5OE

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Director Name	Arnaud Prudhomme
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2005(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2006)
Role	Investment Manager
Correspondence Address	10 Rutland House Marloes Road London W8 5LE

Director Name	Mr Steven Grant Fobel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	4 Grange Gardens Hampstead London NW3 7XG

Director Name	Mr Allan Benjamin Elias Weiner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	7 Cambridge Terrace Mews London NW1 4JJ

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Director Name	Mr Stephen Kenneth Wilden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Secretary Name	Ms Ina Ottmann
Status	Resigned
Appointed	23 June 2010(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2014)
Role	Company Director
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Mr Clive Mark Hyman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 West Common Way Harpenden Hertfordshire AL5 2LH

Director Name	Mr Donald Ahelan Baladasan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Croham Valley Road South Croydon Surrey CR2 7NB

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	08 September 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2019)
Role	Company Director
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	carecapital.co.uk
Telephone	01926 884545
Telephone region	Warwick

Location

Registered Address	143 Harley Street Ground Floor London W1G 6BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10.6m at £1	Advanced Oncotherapy PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,060,610
Cash	£14,220
Current Liabilities	£110,708

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

12 February 2007	Delivered on: 14 February 2007 Satisfied on: 5 December 2013 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£64,419.37 due or to become due from the company to. Particulars: All interest in a rent deposit. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
3 February 2023	Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on 3 February 2023 (1 page)
6 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (18 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (18 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (19 pages)
25 May 2019	Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019 (1 page)
25 May 2019	Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019 (2 pages)
16 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 September 2018	Appointment of Mr Nicolas Serandour as a director on 7 September 2018 (2 pages)
20 April 2018	Director's details changed for Mr Michael Jeffrey Sinclair on 18 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
24 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
24 October 2016	Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Memorandum and Articles of Association (17 pages)
27 June 2016	Memorandum and Articles of Association (17 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,583,200 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,583,200 (4 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
10 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 (1 page)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,583,200 (4 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,583,200 (4 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,583,200 (4 pages)
7 November 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
7 November 2014	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014 (1 page)
7 November 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
7 November 2014	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014 (1 page)
14 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 14 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
16 June 2014	Termination of appointment of Ina Ottmann as a secretary (1 page)
16 June 2014	Appointment of Mr Graham Stuart Pughe as a secretary (2 pages)
16 June 2014	Termination of appointment of Ina Ottmann as a secretary (1 page)
16 June 2014	Appointment of Mr Graham Stuart Pughe as a secretary (2 pages)
16 June 2014	Termination of appointment of Ina Ottmann as a secretary (1 page)
16 June 2014	Termination of appointment of Ina Ottmann as a secretary (1 page)
26 February 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 1 November 2013 (2 pages)
26 February 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 1 November 2013 (2 pages)
26 February 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 1 November 2013 (2 pages)
26 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,583,200 (3 pages)
26 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,583,200 (3 pages)
26 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,583,200 (3 pages)
5 December 2013	Satisfaction of charge 1 in full (1 page)
5 December 2013	Satisfaction of charge 1 in full (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
10 September 2013	Termination of appointment of Donald Baladasan as a director (1 page)
10 September 2013	Termination of appointment of Donald Baladasan as a director (1 page)
19 March 2013	Termination of appointment of Keith Gibbs as a director (1 page)
19 March 2013	Termination of appointment of Keith Gibbs as a director (1 page)
28 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Termination of appointment of Paul Stacey as a director (1 page)
16 January 2013	Termination of appointment of Paul Stacey as a director (1 page)
16 January 2013	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
21 May 2012	Auditor's resignation (1 page)
21 May 2012	Resolutions RES13 ‐ Dispose of shares and loans in consideration for new ord shares 30/04/2012 (2 pages)
21 May 2012	Auditor's resignation (1 page)
21 May 2012	Resolutions RES13 ‐ Dispose of shares and loans in consideration for new ord shares 30/04/2012 (2 pages)
25 April 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
16 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Full accounts made up to 31 December 2010 (19 pages)
1 February 2012	Full accounts made up to 31 December 2010 (19 pages)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
13 December 2011	Appointment of Mr Donald Ahelan Baladasan as a director (2 pages)
13 December 2011	Appointment of Mr Donald Ahelan Baladasan as a director (2 pages)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
13 January 2011	Full accounts made up to 31 December 2009 (21 pages)
13 January 2011	Full accounts made up to 31 December 2009 (21 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Keith George Gibbs on 7 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Dr. Michael Jeffrey Sinclair on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Keith George Gibbs on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Dr. Michael Jeffrey Sinclair on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Keith George Gibbs on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Dr. Michael Jeffrey Sinclair on 7 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 7 July 2010 (2 pages)
4 May 2010	Termination of appointment of Allan Weiner as a director (1 page)
4 May 2010	Termination of appointment of Allan Weiner as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 July 2009	Return made up to 07/07/09; full list of members (5 pages)
29 July 2009	Return made up to 07/07/09; full list of members (5 pages)
7 August 2008	Full accounts made up to 31 December 2007 (17 pages)
7 August 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Return made up to 07/07/08; no change of members (8 pages)
30 July 2008	Return made up to 07/07/08; no change of members (8 pages)
26 July 2007	Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
22 March 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
22 March 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (1 page)
22 August 2006	Â£ ic 7500101/6338040 31/07/06 Â£ sr [email protected]=1162061 (2 pages)
22 August 2006	Â£ ic 7500101/6338040 31/07/06 Â£ sr [email protected]=1162061 (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2006	Ad 31/07/06--------- Â£ si 97@1=97 Â£ ic 7500004/7500101 (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2006	Ad 31/07/06--------- Â£ si 97@1=97 Â£ ic 7500004/7500101 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
28 July 2006	Return made up to 07/07/06; full list of members (8 pages)
28 July 2006	Return made up to 07/07/06; full list of members (8 pages)
27 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 May 2006	Nc inc already adjusted 28/04/06 (1 page)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 May 2006	Nc inc already adjusted 28/04/06 (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
23 March 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
23 March 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
12 October 2005	Ad 31/08/04--------- Â£ si 4245162@1 (2 pages)
12 October 2005	Ad 31/08/04--------- Â£ si 4245162@1 (2 pages)
12 October 2005	Statement of affairs (3 pages)
12 October 2005	Statement of affairs (3 pages)
27 September 2005	Return made up to 07/07/05; full list of members (8 pages)
27 September 2005	Return made up to 07/07/05; full list of members (8 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	Director resigned (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 April 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
27 April 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 345A station road harrow middlesex HA1 2AA (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 345A station road harrow middlesex HA1 2AA (1 page)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
7 October 2004	Ad 31/08/04--------- Â£ si 7500000@1=7500000 Â£ ic 4/7500004 (2 pages)
7 October 2004	Ad 31/08/04--------- Â£ si 7500000@1=7500000 Â£ ic 4/7500004 (2 pages)
30 September 2004	New director appointed (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (16 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (16 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 September 2004	Conve 17/09/04 (2 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 September 2004	Conve 17/09/04 (2 pages)
17 August 2004	Ad 27/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 August 2004	Ad 27/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	Director resigned (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Incorporation (8 pages)
7 July 2004	Incorporation (8 pages)

Carecapital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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