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MEDICARE LIMITED

Learn more about MEDICARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PX

MEDICARE LIMITED on the map

Company type: Private Limited Company
Company number: 00992248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.20
last member list: 1996.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.02.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.09.01
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1997.06.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
Form type: AA
Date: 1996.11.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/11/96
Form type: SRES03
Date: 1996.11.25
£2.95
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S366A DISP HOLDING AGM 23/10/96
Form type: ELRES
Date: 1996.11.01
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S252 DISP LAYING ACC 23/10/96
Form type: ELRES
Date: 1996.11.01
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S386 DISP APP AUDS 23/10/96
Form type: ELRES
Date: 1996.11.01
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S369(4) SHT NOTICE MEET 23/10/96
Form type: ELRES
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.21
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.08.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, 40 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TB
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/06/92
Form type: SRES03
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/02/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/10/89
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 29/10 TO 31/01
Form type: 225(1)
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 29/10
Form type: 225(1)
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 29/10 TO 31/01
Form type: 225(1)
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.19

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Company directors and board members:

CAROLINE EMMA ROBERTS THOMAS (dissolve)
Secretary, 1997.01.31
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
COLIN MORRIS COBAIN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.10
THE DRIFT 16 MANOR ROAD , REIGATE
RH2 9LB, SURREY
STANLEY HUNT (dissolve)
Director, STORE OPERATIONS DIRECTOR, 1991.01.21
THE OAKS 51 CHURCH ROAD , FLEET
GU51 4NA, HAMPSHIRE
ESTELLE UNA GUY (dissolve)
Secretary, 1995.03.27 - 1996.07.11
36 PRIORY AVENUE CHINGFORD , LONDON
E4 8AB
REBECCA JANE HUNTER (dissolve)
Secretary, 1994.10.10 - 1995.03.27
24 BLACKHEATH GROVE , LONDON
SE3 0DH
BRIAN GEOFFREY MUIRHEAD (dissolve)
Secretary, 1991.12.05 - 1993.07.06
56 BOLINGBROKE ROAD , LONDON
W14 0AH
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.06 - 1997.01.31
OAKLEIGH 62 STATION ROAD , CHAPLETOWN
BL7 0HA, TURTON BOLTON
GEOFF BRADY (dissolve)
Director, BUYING AND MARKETING DIREC, 1991.12.05 - 1994.05.20
12 WHITE OAK GARDENS THE HOLLIES , SIDCUP
DA15 8WF, KENT
COLIN JAMES CARTER (dissolve)
Director, ESTATES DIRECTOR, 1991.12.05 - 1994.03.31
2 KINGSWOOD DRIVE , SOUTH SUTTON
SM2 5NB, SURREY
JOAN HARRIS HOWARD (dissolve)
Director, PERSONNEL DIRECTOR, 1992.08.28 - 1994.10.10
2 THE CEDARS , LEATHERHEAD
KT22 8TH, SURREY
PETER FREDERICK HUTCHINSON (dissolve)
Director, MIS DIRECTOR, 1991.12.05 - 1993.04.23
16 BROKES ROAD , REIGATE
RH2 9LJ, SURREY
ROGER EVENDEN JONES (dissolve)
Director, 1992.06.19 - 1994.10.10
CAMELOT 16 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
BRIAN GEOFFREY MUIRHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1993.07.06
56 BOLINGBROKE ROAD , LONDON
W14 0AH
ALAN FRANK SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.05 - 1992.06.19
DALE RISE 82 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4AJ, CHESHIRE
ANTHONY JAMES STANWORTH (dissolve)
Director, PERSONNEL DIRECTOR, 1991.12.05 - 1992.07.17
16 HIGHWAYMANS RIDGE , WINDLESHAM
GU20 6JY, SURREY
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.06 - 1997.01.31
OAKLEIGH 62 STATION ROAD , CHAPLETOWN
BL7 0HA, TURTON BOLTON

Companies near to MEDICARE ltd.

Information about the Private Limited Company MEDICARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data