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Home > England & Wales Companies > FEMCARE UROLOGY LIMITED
Company Information for

FEMCARE UROLOGY LIMITED

FEMCARE UK, 32 PREMIER WAY, ROMSEY, HAMPSHIRE, SO51 9DQ,
Company Registration Number
03851251
Private Limited Company
Active

Company Overview

About Femcare Urology Ltd
FEMCARE UROLOGY LIMITED was founded on 1999-09-30 and has its registered office in Romsey. The organisation's status is listed as "Active". Femcare Urology 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 UROLOGY LIMITED
 
Legal Registered Office
FEMCARE UK
32 PREMIER WAY
ROMSEY
HAMPSHIRE
SO51 9DQ
Other companies in SO51
 
Previous Names
PROSPECTIVEPIERCING LIMITED28/03/2000
Filing Information
Company Number 03851251
Company ID Number 03851251
Date formed 1999-09-30
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 30/09/2015
Return next due 28/10/2016
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 UROLOGY LIMITED
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Company Officers of FEMCARE UROLOGY 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 2006-10-29 2012-07-13
JOHN ANTHONY WILLIS
 Company Secretary 2006-10-29 2011-08-11
ROY SMITH
 Director 2006-10-30 2011-03-18
GILBERT MARCUS FILSHIE
 Director 2000-03-20 2006-11-30
MARTIN JAMES NICHOLSON
 Company Secretary 2004-08-26 2006-10-29
BERNARD SWEENEY
 Director 2000-01-25 2005-01-27
VALERIE JAYNE GEARY
 Company Secretary 2000-03-20 2004-08-26
DAVID JOHN TILLCOCK
 Company Secretary 2000-01-25 2000-03-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-09-30 2000-01-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-09-30 2000-01-25

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 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
KEVIN LEIGHTON CORNWELL FEMCARE LIMITED Director 2011-03-18 CURRENT 1982-07-12 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 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
BRIAN LEE KOOPMAN FEMCARE LIMITED Director 2011-03-18 CURRENT 1982-07-12 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 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
PAUL OLSON RICHINS FEMCARE LIMITED Director 2011-03-18 CURRENT 1982-07-12 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
2019-01-17DS01Application to strike the company off the register
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/18, 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
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCQUILKIN
2012-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-21AA01Current accounting period shortened from 30/03/12 TO 31/12/11
2011-08-18AP03Appointment of Paul Olson Richins as company secretary
2011-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WILLIS
2011-08-15MISCSec 519
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 3
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22AR0130/09/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-10-24AR0130/09/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER MCQUILKIN / 01/10/2009
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-30190LOCATION OF DEBENTURE REGISTER
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM MCQUILKIN / 11/09/2008
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-10-18363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288bDIRECTOR RESIGNED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT 2A MILLENIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR
2006-11-22363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-22288bSECRETARY RESIGNED
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363(288)DIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/04
2004-10-29363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-08RES13DEBENTURE LOAN AGREEMEN 27/08/04
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05AUDAUDITOR'S RESIGNATION
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-04363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-10395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27288aNEW SECRETARY APPOINTED
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 UROLOGY 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 UROLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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
DEBENTURE 2000-04-25 Satisfied FEMCARE (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of FEMCARE UROLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEMCARE UROLOGY LIMITED
Trademarks
We have not found any records of FEMCARE UROLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEMCARE UROLOGY 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 UROLOGY LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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SCOTTISH POWER UK PLC £ 2,553,785
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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 UROLOGY 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 UROLOGY 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 UROLOGY 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