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Company Information for

FEMCARE LIMITED

FEMCARE UK, 32 PREMIER WAY, ROMSEY, HAMPSHIRE, SO51 9DQ,
Company Registration Number
01650215
Private Limited Company
Active

Company Overview

About Femcare Ltd
FEMCARE LIMITED was founded on 1982-07-12 and has its registered office in Romsey. The organisation's status is listed as "Active". Femcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FEMCARE LIMITED
 
Legal Registered Office
FEMCARE UK
32 PREMIER WAY
ROMSEY
HAMPSHIRE
SO51 9DQ
Other companies in SO51
 
Filing Information
Company Number 01650215
Company ID Number 01650215
Date formed 1982-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEMCARE LIMITED
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Companies with same name FEMCARE LIMITED
The following companies were found which have the same name as FEMCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FEMCARE (HOLDINGS) LIMITED FEMCARE UK 32 PREMIER WAY ROMSEY HAMPSHIRE SO51 9DQ Active Company formed on the 1999-06-14
FEMCARE ASSOCIATES, LLC 3225 AVIATION AVENUE, STE. 500 MIAMI FL 33133 Active Company formed on the 2008-08-11
FEMCARE AUSTRALIA PTY. LIMITED NSW 2150 Active Company formed on the 2000-10-10
FEMCARE CLINICAL RESEARCH LLC 7750 SW 117TH AVE MIAMI FL 33183 Active Company formed on the 2021-04-29
FemCare Community Health Initiative 1108-130 St. Joseph's Drive Hamilton Ontario L8N 2E8 Dissolved Company formed on the 2018-03-03
FEMCARE CORPORATION California Unknown
FEMCARE COLLOQUY INC Georgia Unknown
FEMCARE DISTRIBUTION LIMITED FEMCARE UK 32 PREMIER WAY ROMSEY HAMPSHIRE SO51 9DQ Active Company formed on the 2001-11-27
FemCare Essentials, L.L.C. 2102 JEFFERSON DAVIS HWY STAFFORD VA 22555 Active Company formed on the 2008-02-15
FEMCARE GROUP LIMITED FEMCARE UK 32 PREMIER WAY ROMSEY HAMPSHIRE SO51 9DQ Active Company formed on the 2004-06-08
FEMCARE HEALTH LIMITED Building 6 30 Friern Park 30 FRIERN PARK London N12 9DA Active Company formed on the 2021-12-22
FEMCARE INC Georgia Unknown
FEMCARE INCORPORATED New Jersey Unknown
FEMCARE INC North Carolina Unknown
FEMCARE INC Georgia Unknown
FEMCARE INC Arkansas Unknown
FEMCARE LIMITED FEMCARE UK 32 PREMIER WAY ROMSEY HAMPSHIRE SO51 9DQ Active Company formed on the 1988-10-03
FEMCARE LIMITED HA'PENNYCOURT, 36/37, LOWER ORMOND QUAY, DUBLIN 1. Dissolved Company formed on the 1988-12-15
Femcare Limited Unknown Company formed on the 2020-06-18
FEMCARE MEDICAL SERVICES LLC 1314 ROCKAWAY PKWY Kings BROOKLYN NY 11236 Active Company formed on the 2004-11-09

Company Officers of FEMCARE LIMITED

Current Directors
Officer Role Date Appointed
PAUL OLSON RICHINS
 Company Secretary 2011-08-11
KEVIN LEIGHTON CORNWELL
 Director 2011-03-18
BRIAN LEE KOOPMAN
 Director 2011-03-18
PAUL OLSON RICHINS
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PETER MCQUILKIN
 Director 2000-03-09 2012-07-13
JOHN ANTHONY WILLIS
 Company Secretary 2006-10-01 2011-08-11
ROY SMITH
 Director 2006-10-01 2011-03-18
GILBERT MARCUS FILSHIE
 Director 1991-07-23 2006-11-30
MARTIN JAMES NICHOLSON
 Company Secretary 2004-08-26 2006-10-01
MARTIN JAMES NICHOLSON
 Director 2001-11-26 2006-10-01
BERNARD SWEENEY
 Director 1999-06-29 2005-01-27
VALERIE JAYNE GEARY
 Company Secretary 2000-03-09 2004-08-26
DIMITRI GEORGE COCOLAS
 Director 2002-12-16 2004-08-26
CHRISTOS LAMBRIANOS
 Director 2002-12-16 2004-08-26
PETER HENRY MCQUILKIN
 Director 2002-12-16 2004-08-26
CORINA JANE HOBSON
 Director 2000-03-09 2001-07-09
PETER HENRY MCQUILKIN
 Company Secretary 1995-07-01 2000-03-09
DIMITRI GEORGE COCOLAS
 Director 1991-07-23 2000-03-09
CHRISTOS GEORGE LAMBRIANOS
 Director 1991-07-23 2000-03-09
PETER HENRY MCQUILKIN
 Director 1991-07-23 2000-03-09
TERENCE MICHAEL SUTTON
 Director 1999-05-04 1999-06-13
JAMES MICHAEL SHEEHAN
 Company Secretary 1991-07-23 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN LEIGHTON CORNWELL FEMCARE GROUP LIMITED Director 2011-03-18 CURRENT 2004-06-08 Active
KEVIN LEIGHTON CORNWELL FEMCARE (HOLDINGS) LIMITED Director 2011-03-18 CURRENT 1999-06-14 Active
KEVIN LEIGHTON CORNWELL FEMCARE UROLOGY LIMITED Director 2011-03-18 CURRENT 1999-09-30 Active
KEVIN LEIGHTON CORNWELL FEMCARE DISTRIBUTION LIMITED Director 2011-03-18 CURRENT 2001-11-27 Active
KEVIN LEIGHTON CORNWELL FEMCARE LIMITED Director 2011-03-18 CURRENT 1988-10-03 Active
BRIAN LEE KOOPMAN FEMCARE GROUP LIMITED Director 2011-03-18 CURRENT 2004-06-08 Active
BRIAN LEE KOOPMAN FEMCARE (HOLDINGS) LIMITED Director 2011-03-18 CURRENT 1999-06-14 Active
BRIAN LEE KOOPMAN FEMCARE UROLOGY LIMITED Director 2011-03-18 CURRENT 1999-09-30 Active
BRIAN LEE KOOPMAN FEMCARE DISTRIBUTION LIMITED Director 2011-03-18 CURRENT 2001-11-27 Active
BRIAN LEE KOOPMAN FEMCARE LIMITED Director 2011-03-18 CURRENT 1988-10-03 Active
PAUL OLSON RICHINS FEMCARE GROUP LIMITED Director 2011-03-18 CURRENT 2004-06-08 Active
PAUL OLSON RICHINS FEMCARE (HOLDINGS) LIMITED Director 2011-03-18 CURRENT 1999-06-14 Active
PAUL OLSON RICHINS FEMCARE UROLOGY LIMITED Director 2011-03-18 CURRENT 1999-09-30 Active
PAUL OLSON RICHINS FEMCARE DISTRIBUTION LIMITED Director 2011-03-18 CURRENT 2001-11-27 Active
PAUL OLSON RICHINS FEMCARE LIMITED Director 2011-03-18 CURRENT 1988-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-16DS01Application to strike the company off the register
2018-10-03RES15CHANGE OF COMPANY NAME 07/03/19
2018-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-25SH19Statement of capital on 2018-09-25 GBP 1
2018-09-25SH20Statement by Directors
2018-09-25CAP-SSSolvency Statement dated 24/09/18
2018-09-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Stuart Court Spursholt Place Salisbury Road Romsey Hampshire SO51 6DJ
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 8000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 8000
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 8000
2014-07-15AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-16AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCQUILKIN
2012-07-13AR0110/07/12 ANNUAL RETURN FULL LIST
2012-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-21AA01CURRSHO FROM 30/03/2012 TO 31/12/2011
2011-08-18AP03SECRETARY APPOINTED PAUL OLSON RICHINS
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS
2011-08-15MISCSEC 519
2011-08-02AR0110/07/11 FULL LIST
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIS / 10/07/2011
2011-05-26AP01DIRECTOR APPOINTED PAUL OLSON RICHINS
2011-05-26AP01DIRECTOR APPOINTED KEVIN LEIGHTON CORNWELL
2011-05-26AP01DIRECTOR APPOINTED BRIAN LEE KOOPMAN
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-08-03AR0110/07/10 FULL LIST
2010-01-25AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-08-03363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM MCQUILKIN / 01/03/2009
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-07-24363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-08-09363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-08-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288bDIRECTOR RESIGNED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT A 2 MILLENIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AR
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-26363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363(288)DIRECTOR RESIGNED
2005-07-19363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 63/67 ST.PETER'S STREET RADFORD NOTTINGHAM NG7 3EN
2004-09-09288bSECRETARY RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-08RES13DEBENTURE LOAN AGREEMEN 27/08/04
2004-09-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05AUDAUDITOR'S RESIGNATION
2004-08-04363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-01-23MEM/ARTSARTICLES OF ASSOCIATION
2003-01-23RES13APPOINTMENT DIRECTORS 16/12/02
2003-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FEMCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEMCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-27 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-08-27 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS 1991-04-05 Satisfied 3I GROUP PLC
MORTGAGE 1991-04-05 Satisfied 3I GROUP PLC
MORTGAGE 1991-04-05 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 FEMCARE LIMITED

Intangible Assets
Patents
We have not found any records of FEMCARE LIMITED registering or being granted any patents
Domain Names

FEMCARE LIMITED owns 1 domain names.

femcare.co.uk  

Trademarks

Trademark applications by FEMCARE LIMITED

FEMCARE LIMITED is the Original Applicant for the trademark FILSHIE ™ (74278936) through the USPTO on the 1992-05-11
surgical equipment; namely, clips, surgical clips for tubal occlusion
FEMCARE LIMITED is the Original Applicant for the trademark STERISHOT ™ (76717548) through the USPTO on the 2015-02-09
Medical and surgical equipment and apparatus, namely, applicators for dispensing clips and surgical clips
FEMCARE LIMITED is the for the trademark FILSHIE ™ (74278936) through the USPTO on the 1992-05-11
surgical equipment; namely, clips, surgical clips for tubal occlusion
Income
Government Income
We have not found government income sources for FEMCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FEMCARE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FEMCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEMCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEMCARE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode SO51 9DQ