Active
Company Information for FEMCARE LIMITED
FEMCARE UK, 32 PREMIER WAY, ROMSEY, HAMPSHIRE, SO51 9DQ,
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Company Registration Number
01650215
Private Limited Company
Active |
Company Name | |
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FEMCARE LIMITED | |
Legal Registered Office | |
FEMCARE UK 32 PREMIER WAY ROMSEY HAMPSHIRE SO51 9DQ Other companies in SO51 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL OLSON RICHINS |
||
KEVIN LEIGHTON CORNWELL |
||
BRIAN LEE KOOPMAN |
||
PAUL OLSON RICHINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PETER MCQUILKIN |
Director | ||
JOHN ANTHONY WILLIS |
Company Secretary | ||
ROY SMITH |
Director | ||
GILBERT MARCUS FILSHIE |
Director | ||
MARTIN JAMES NICHOLSON |
Company Secretary | ||
MARTIN JAMES NICHOLSON |
Director | ||
BERNARD SWEENEY |
Director | ||
VALERIE JAYNE GEARY |
Company Secretary | ||
DIMITRI GEORGE COCOLAS |
Director | ||
CHRISTOS LAMBRIANOS |
Director | ||
PETER HENRY MCQUILKIN |
Director | ||
CORINA JANE HOBSON |
Director | ||
PETER HENRY MCQUILKIN |
Company Secretary | ||
DIMITRI GEORGE COCOLAS |
Director | ||
CHRISTOS GEORGE LAMBRIANOS |
Director | ||
PETER HENRY MCQUILKIN |
Director | ||
TERENCE MICHAEL SUTTON |
Director | ||
JAMES MICHAEL SHEEHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEMCARE GROUP LIMITED | Director | 2011-03-18 | CURRENT | 2004-06-08 | Active | |
FEMCARE (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-06-14 | Active | |
FEMCARE UROLOGY LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Active | |
FEMCARE DISTRIBUTION LIMITED | Director | 2011-03-18 | CURRENT | 2001-11-27 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1988-10-03 | Active | |
FEMCARE GROUP LIMITED | Director | 2011-03-18 | CURRENT | 2004-06-08 | Active | |
FEMCARE (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-06-14 | Active | |
FEMCARE UROLOGY LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Active | |
FEMCARE DISTRIBUTION LIMITED | Director | 2011-03-18 | CURRENT | 2001-11-27 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1988-10-03 | Active | |
FEMCARE GROUP LIMITED | Director | 2011-03-18 | CURRENT | 2004-06-08 | Active | |
FEMCARE (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-06-14 | Active | |
FEMCARE UROLOGY LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Active | |
FEMCARE DISTRIBUTION LIMITED | Director | 2011-03-18 | CURRENT | 2001-11-27 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1988-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 07/03/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH19 | Statement of capital on 2018-09-25 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/09/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM Stuart Court Spursholt Place Salisbury Road Romsey Hampshire SO51 6DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCQUILKIN | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 30/03/2012 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED PAUL OLSON RICHINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS | |
MISC | SEC 519 | |
AR01 | 10/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIS / 10/07/2011 | |
AP01 | DIRECTOR APPOINTED PAUL OLSON RICHINS | |
AP01 | DIRECTOR APPOINTED KEVIN LEIGHTON CORNWELL | |
AP01 | DIRECTOR APPOINTED BRIAN LEE KOOPMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/07/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCQUILKIN / 01/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT A 2 MILLENIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 63/67 ST.PETER'S STREET RADFORD NOTTINGHAM NG7 3EN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | DEBENTURE LOAN AGREEMEN 27/08/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPOINTMENT DIRECTORS 16/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS 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 FEMCARE LIMITED
FEMCARE LIMITED owns 1 domain names.
femcare.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FEMCARE 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. |