Active - Proposal to Strike off
Company Information for COMMUNICARE LIMITED
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, BUCKINGHAMSHIRE, SL9 9FG,
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Company Registration Number
03733219
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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COMMUNICARE LIMITED | |||
Legal Registered Office | |||
Europa House Chiltern Park Chiltern Hill Chalfont St Peter BUCKINGHAMSHIRE SL9 9FG Other companies in SL9 | |||
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Previous Names | |||
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Company Number | 03733219 | |
---|---|---|
Company ID Number | 03733219 | |
Date formed | 1999-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 07:47:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMMUNICARE (GB) LIMITED | 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | Active | Company formed on the 2003-01-24 | |
COMMUNICARE IN SOUTHAMPTON | SHIRLEY BAPTIST CHURCH CHURCH STREET SOUTHAMPTON HAMPSHIRE SO15 5LG | Active | Company formed on the 2005-04-20 | |
COMMUNICARE MEDICAL LIMITED | 4 QUAY WALLS BERWICK UPON TWEED TD5 1AB | Active | Company formed on the 1997-10-29 | |
COMMUNICARE SALUTEM LIMITED | Oakhanger Boughton Hall Avenue Send Woking SURREY GU23 7DF | Active - Proposal to Strike off | Company formed on the 2012-09-27 | |
COMMUNICARE247 LTD | 213 ST. VINCENT STREET GLASGOW G2 5QY | Active - Proposal to Strike off | Company formed on the 2007-08-09 | |
COMMUNICARE PUBLISHING INC. | 1209 Boulevard de Douglas Suite 402 Gaspé Quebec G4X 2W9 | Active | Company formed on the 1991-04-18 | |
COMMUNICARE SA LTD | 226 HIGH ROAD LONDON NW10 2NX | Active | Company formed on the 2014-11-14 | |
COMMUNICARE GROUP, INC. | 1360 OCEAN AVE., STE. 3L Kings BROOKLYN NY 11230 | Active | Company formed on the 2009-03-24 | |
COMMUNICARE, INC. | C/O SPADA ARDAM & SIBENER PC 64 SMITHTOWN BOULEVARD SMITHTOWN NY 11787 | Active | Company formed on the 2007-11-20 | |
COMMUNICARE PARTNERS, LLC | 124 SYLVANIA ROAD Monroe ROCHESTER NY 14618 | Active | Company formed on the 2014-10-08 | |
COMMUNICARE PROPERTIES LLC | 2071 HARING STREET Kings BROOKLYN NY 112294015 | Active | Company formed on the 1998-02-23 | |
COMMUNICARE SERVICES, LLC | 111 WEST NOYES BLVD Oneida SHERRILL NY 13461 | Active | Company formed on the 2003-03-10 | |
COMMUNICARE HEALTH FOUNDATION | 3066 E COMMERCE ST SAN ANTONIO TX 78220 | ACTIVE | Company formed on the 2014-09-15 | |
COMMUNICARE TECHNOLOGY, LP | C/O LEMA 700 E. MARSHALL AVENUE LONGVIEW Texas 75601 | FRANCHISE TAX ENDED | Company formed on the 2012-11-29 | |
COMMUNICARE CARES, INC. | 200 PUBLIC SQUARE SUITE 2300 CLEVELAND OH 44114 | Active | Company formed on the 2006-02-07 | |
COMMUNICARE HEALTH SERVICES, INC. | 200 PUBLIC SQUARE, SUITE 2300 - CLEVELAND OH 44114 | Active | Company formed on the 1994-07-01 | |
COMMUNICARE NETWORK LLP | OC411324: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2016-04-14 | |
COMMUNICARE EDUCATION PRIVATE LIMITED | 402 PEARL BUILDING POWAI VIHAR COMPLEX OFF AS ROAD POWAI MUMBAI Maharashtra 400076 | ACTIVE | Company formed on the 2012-03-22 | |
COMMUNICARE EHEALTH SOLUTIONS PTY LTD | VIC 3003 | Active | Company formed on the 2011-05-27 | |
COMMUNICARE LIMITED | QLD 4510 | Strike-off action in progress | Company formed on the 1997-05-12 |
Officer | Role | Date Appointed |
---|---|---|
DESMOND KENNETH GLASS |
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ANDREW STEPHEN BRODE |
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DESMOND KENNETH NEIL GLASS |
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RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES THOMPSON |
Company Secretary | ||
REINHARD KARL-HEINZ OTTWAY |
Director | ||
MICHAEL ANTHONY MCCARTHY |
Company Secretary | ||
MICHAEL ANTHONY MCCARTHY |
Director | ||
ELISABETH ANN LUCAS |
Director | ||
JEANETTE STEWART |
Company Secretary | ||
ALAN MACLEOD STEWART |
Director | ||
JEANETTE STEWART |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRC INTERNATIONAL GROUP PLC | Director | 2018-02-01 | CURRENT | 2017-10-27 | Active | |
VEHICLE CONSULTING GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2002-01-25 | Active | |
ABMS PARTNERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-16 | Active | |
CORPORATE TRANSLATIONS INC. (UK) LTD | Director | 2015-10-30 | CURRENT | 2012-05-17 | Active | |
RWS UK HOLDING CO LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
DATAMARAN LIMITED | Director | 2015-02-03 | CURRENT | 2014-06-02 | Active | |
LEARNING TECHNOLOGIES GROUP PLC | Director | 2013-11-08 | CURRENT | 2010-03-03 | Active | |
PHARMAQUEST LTD | Director | 2013-04-30 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
IT GOVERNANCE LIMITED | Director | 2012-11-01 | CURRENT | 2002-04-16 | Active | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-05-31 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-05-31 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
HEALTH HUB LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-24 | Dissolved 2016-04-11 | |
WALKWOOD PROPERTIES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
HOTBED GROUP LIMITED | Director | 2011-04-13 | CURRENT | 2005-02-25 | Liquidation | |
HARLEYSTREET WORLD LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
RWS VAULT LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-06 | Dissolved 2016-12-06 | |
JAPANESE LANGUAGE SERVICES LIMITED | Director | 2007-06-08 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
RWS LANGUAGE SOLUTIONS LTD | Director | 2005-02-01 | CURRENT | 1996-12-11 | Active | |
TRIBUTARY LIMITED | Director | 2004-09-02 | CURRENT | 2004-07-13 | Dissolved 2016-12-06 | |
RWS HOLDINGS PLC | Director | 2000-04-10 | CURRENT | 1994-12-16 | Active | |
PLASTICS TRANSLATIONS LIMITED | Director | 1995-02-11 | CURRENT | 1974-05-13 | Dissolved 2016-12-06 | |
RWS (OVERSEAS) LIMITED | Director | 1995-02-11 | CURRENT | 1971-06-15 | Active | |
RWS INFORMATION LIMITED | Director | 1995-02-11 | CURRENT | 1971-11-23 | Active | |
RWS TRANSLATIONS LIMITED | Director | 1995-02-11 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 1995-02-11 | CURRENT | 1981-07-17 | Active | |
BYBROOK LIMITED | Director | 1992-02-06 | CURRENT | 1990-02-06 | Dissolved 2016-12-06 | |
CHILTERN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 2014-03-20 | Active | |
RWS LANGUAGE SOLUTIONS LTD | Director | 2017-11-06 | CURRENT | 1996-12-11 | Active | |
CORPORATE TRANSLATIONS INC. (UK) LTD | Director | 2017-11-06 | CURRENT | 2012-05-17 | Active | |
RWS HOLDINGS PLC | Director | 2017-11-06 | CURRENT | 1994-12-16 | Active | |
RWS UK HOLDING CO LIMITED | Director | 2017-11-06 | CURRENT | 2015-10-05 | Active | |
JAPANESE LANGUAGE SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
RWS (OVERSEAS) LIMITED | Director | 2017-11-06 | CURRENT | 1971-06-15 | Active | |
RWS INFORMATION LIMITED | Director | 2017-11-06 | CURRENT | 1971-11-23 | Active | |
RWS TRANSLATIONS LIMITED | Director | 2017-11-06 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 2017-11-06 | CURRENT | 1981-07-17 | Active | |
CORPORATE TRANSLATIONS INC. (UK) LTD | Director | 2015-10-30 | CURRENT | 2012-05-17 | Active | |
RWS UK HOLDING CO LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
PHARMAQUEST LTD | Director | 2013-04-30 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BYBROOK LIMITED | Director | 2012-11-28 | CURRENT | 1990-02-06 | Dissolved 2016-12-06 | |
TRIBUTARY LIMITED | Director | 2012-11-28 | CURRENT | 2004-07-13 | Dissolved 2016-12-06 | |
RWS VAULT LIMITED | Director | 2012-11-28 | CURRENT | 2007-09-06 | Dissolved 2016-12-06 | |
PLASTICS TRANSLATIONS LIMITED | Director | 2012-11-28 | CURRENT | 1974-05-13 | Dissolved 2016-12-06 | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-11-28 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-11-28 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
RWS LANGUAGE SOLUTIONS LTD | Director | 2012-11-28 | CURRENT | 1996-12-11 | Active | |
RWS HOLDINGS PLC | Director | 2012-11-28 | CURRENT | 1994-12-16 | Active | |
JAPANESE LANGUAGE SERVICES LIMITED | Director | 2012-11-28 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
RWS (OVERSEAS) LIMITED | Director | 2012-11-28 | CURRENT | 1971-06-15 | Active | |
RWS INFORMATION LIMITED | Director | 2012-11-28 | CURRENT | 1971-11-23 | Active | |
RWS TRANSLATIONS LIMITED | Director | 2012-11-28 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 2012-11-28 | CURRENT | 1981-07-17 | Active | |
R J THOMPSON FINANCIAL CONSULTANTS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Rws Group Limited as a person with significant control on 2017-03-17 | |
AP01 | DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS | |
AP03 | Appointment of Mr Desmond Kenneth Glass as company secretary on 2017-11-06 | |
TM02 | Termination of appointment of Richard James Thompson on 2017-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KARL-HEINZ OTTWAY | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES01 | ADOPT ARTICLES 25/04/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/16 TO 30/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/15 TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard James Thompson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 17/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH LUCAS | |
AP01 | DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 55 BAKER STREET LONDON W1U 7EU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 18/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 18/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 16/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANTHONY MCCARTHY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN STEWART | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 9 BICKLES YARD, 151-153 BERMONDSEY STREET, LONDON BRDGE, LONDON, SE1 3HA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEANETTE STEWART | |
288a | DIRECTOR APPOINTED ELISABETH ANN LUCAS | |
288a | DIRECTOR APPOINTED ANDREW STEPHEN BRODE | |
RES13 | APPROVE DECLARATION & PAYMENT OF AN INTERIM DIVIDEND OF £91,000 27/02/2009 | |
RES01 | ADOPT ARTICLES 27/02/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COMMUNICARE UK LIMITED CERTIFICATE ISSUED ON 10/07/07 | |
363s | RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 COMMUNICARE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMMUNICARE 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. |