Company Information for Y-CARE LIMITED
Methodist Church House, 25 Marylebone Road, London, NW1 5JR,
|
Company Registration Number
03577655
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
Y-CARE LIMITED | |
Legal Registered Office | |
Methodist Church House 25 Marylebone Road London NW1 5JR Other companies in EC1M | |
Company Number | 03577655 | |
---|---|---|
Company ID Number | 03577655 | |
Date formed | 1998-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 2023-05-31 | |
Latest return | 2022-03-21 | |
Return next due | 2023-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-22 11:36:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS WILLIAM BURKE |
||
DAVID FRENCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ADAM LEACH |
Company Secretary | ||
JONATHAN RICHARD ORCHARD |
Director | ||
CHRISTOPHER DAVID ROLES |
Company Secretary | ||
CHRISTOPHER DAVID ROLES |
Director | ||
DAVID JOHN WHITE |
Director | ||
PAUL ALFRED YOUNG |
Director | ||
CRAWFORD JOHN STARK CHRISTIE |
Director | ||
KENNETH LEONARD HOLMES |
Director | ||
ALISON MARY SANDERSON |
Company Secretary | ||
CHRISTOPHER ERNEST FINCH BEER |
Director | ||
RACHEL JOANNA SISK |
Director | ||
NICHOLAS JOHN NIGHTINGALE |
Company Secretary | ||
ALISON MARY SANDERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Y CARE INTERNATIONAL | Director | 2016-10-10 | CURRENT | 2000-05-18 | Active | |
GEMIN-I.ORG | Director | 2011-07-29 | CURRENT | 2007-01-17 | Dissolved 2013-11-19 | |
CONVENER ASSOCIATES LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Methodist Church House, 25 Marylebone Road, 25 Marylebone Road London NW1 5JR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
Appointment of Mr David Neil Fletcher as company secretary on 2022-01-18 | ||
AP03 | Appointment of Mr David Neil Fletcher as company secretary on 2022-01-18 | |
Termination of appointment of Valerie Claire Bloomfield on 2022-01-18 | ||
TM02 | Termination of appointment of Valerie Claire Bloomfield on 2022-01-18 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH | |
AP01 | DIRECTOR APPOINTED DR JANE LOUISE BROOKE-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM First Floor 10 Queen Street Place London EC4R 1BE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 179-181 Whitechapel Road London E1 1DN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Valerie Claire Bloomfield as company secretary on 2021-01-28 | |
TM02 | Termination of appointment of Malcolm Vincent Lloyd on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Malcolm Vincent Lloyd as company secretary on 2020-03-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 67 - 69 Cowcross Street Farringdon London EC1M 6BP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Leigh Robert Daynes as company secretary on 2018-09-29 | |
TM02 | Termination of appointment of Thomas William Burke on 2018-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ORCHARD | |
AP03 | Appointment of Mr Thomas William Burke as company secretary on 2017-12-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of James Adam Leach on 2017-12-08 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM Kemp House 152-160 City Road London EC1V 2NP | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ROLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ROLES | |
AP03 | Appointment of Mr James Adam Leach as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ROLES / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 640 FOREST ROAD WALTHAMSTOW LONDON E17 3DZ | |
AR01 | 01/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ROLES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ORCHARD / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL YOUNG | |
288a | DIRECTOR APPOINTED MR JONATHAN RICHARD ORCHARD | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Y-CARE LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as Y-CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |