Nucare Solutions Limited

Company Name	Nucare Solutions Limited
Company Status	Dissolved
Company Number	04482366
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Craig Griffin
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Secretary Name	Helena Jeffery
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Rn
Correspondence Address	Orchards Frating Road Great Bromley Essex CO7 7JW

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

3 at £1	Caring Homes Healthcare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (4 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (4 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (4 pages)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
13 January 2014	Application to strike the company off the register (3 pages)
13 January 2014	Application to strike the company off the register (3 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013 (17 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013 (17 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013 (17 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (5 pages)
18 March 2013	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (5 pages)
18 March 2013	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Termination of appointment of Peter Hill as a director (1 page)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Termination of appointment of Peter Hill as a director (1 page)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
15 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 January 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
27 November 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 November 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 March 2008	Return made up to 04/03/08; full list of members (4 pages)
13 March 2008	Return made up to 04/03/08; full list of members (4 pages)
4 March 2008	Director appointed mr ian james white (1 page)
4 March 2008	Director appointed mr ian james white (1 page)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
4 August 2006	Return made up to 10/07/06; full list of members (2 pages)
4 August 2006	Return made up to 10/07/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 July 2005	Return made up to 10/07/05; full list of members (6 pages)
19 July 2005	Return made up to 10/07/05; full list of members (6 pages)
21 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 July 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (6 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
5 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
10 July 2002	Incorporation (18 pages)
10 July 2002	Incorporation (18 pages)

Nucare Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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