Company NameCarecapital Ventures Limited
Company StatusDissolved
Company Number07257443
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)
Dissolution Date30 October 2012 (11 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Michael Jeffrey Sinclair
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Faraday House
30 Blandford Street
London
W1U 4BY
Director NameMr Paul Quentin Cullum Stacey
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 - 38 James Street
London
W1U 1ET
Secretary NameMiss Ina Ottmann
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address125 Sawes Road
London
SW6 7EA

Location

Registered AddressSouth House Farm
Mundon Road
Maldon
Essex
CM9 6PP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon East
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012Application to strike the company off the register (3 pages)
3 July 2012Application to strike the company off the register (3 pages)
20 June 2012Registered office address changed from 6Th Floor 54 Baker Street London London W1U 7BU England on 20 June 2012 (1 page)
20 June 2012Registered office address changed from 6th Floor 54 Baker Street London London W1U 7BU England on 20 June 2012 (1 page)
26 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 100
(5 pages)
1 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 100
(5 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)