Caresynergy Ltd

Company Name	Caresynergy Ltd
Company Status	Dissolved
Company Number	05554782
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Ina Ottmann
Status	Closed
Appointed	23 June 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(7 years, 4 months after company formation)
Appointment Duration	5 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Robin Garrett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentley Lodge West Dean Salisbury Wiltshire SP5 1JP

Director Name	Mrs Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House 29a Watford Road Radlett Hertfordshire WD7 8LG

Secretary Name	Michelle Sarah Walker
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Granville Place Elm Park Road Pinner Middlesex HA5 3NF

Secretary Name	Mr Stephen Kenneth Wilden
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Location

Registered Address	South House Farm Mundon Road Maldon Essex CM9 6PP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Carecapital LTD 50.00% Ordinary
1 at £1	Laing O'rourke Portfolio Project LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
22 February 2013	Application to strike the company off the register (2 pages)
22 February 2013	Application to strike the company off the register (2 pages)
17 January 2013	Appointment of Mr Michael Jeffrey Sinclair as a director on 14 January 2013 (2 pages)
17 January 2013	Termination of appointment of Paul Quentin Cullum Stacey as a director on 14 January 2013 (1 page)
17 January 2013	Termination of appointment of Paul Stacey as a director (1 page)
17 January 2013	Appointment of Mr Michael Jeffrey Sinclair as a director (2 pages)
12 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (3 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (3 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (3 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)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Appointment of Mr Paul Quentin Cullum Stacey as a director (2 pages)
29 September 2010	Termination of appointment of Robin Garrett as a director (1 page)
29 September 2010	Termination of appointment of Robin Garrett as a director (1 page)
29 September 2010	Appointment of Mr Paul Quentin Cullum Stacey as a director (2 pages)
10 September 2010	Director's details changed for Robin Garrett on 6 September 2010 (2 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Director's details changed for Robin Garrett on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Robin Garrett on 6 September 2010 (2 pages)
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)
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)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 September 2009	Return made up to 06/09/09; full list of members (3 pages)
18 September 2009	Return made up to 06/09/09; full list of members (3 pages)
21 October 2008	Accounts made up to 31 December 2007 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 September 2008	Return made up to 06/09/08; full list of members (3 pages)
24 September 2008	Return made up to 06/09/08; full list of members (3 pages)
9 October 2007	Return made up to 06/09/07; no change of members (6 pages)
9 October 2007	Return made up to 06/09/07; no change of members (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 July 2007	Accounts made up to 31 December 2006 (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
9 October 2006	Return made up to 06/09/06; full list of members (6 pages)
9 October 2006	Return made up to 06/09/06; full list of members (6 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 September 2005	Incorporation (19 pages)
6 September 2005	Incorporation (19 pages)

Caresynergy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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