Active
Company Information for FEMCARE UROLOGY LIMITED
FEMCARE UK, 32 PREMIER WAY, ROMSEY, HAMPSHIRE, SO51 9DQ,
|
Company Registration Number
03851251
Private Limited Company
Active |
Company Name | ||
---|---|---|
FEMCARE UROLOGY LIMITED | ||
Legal Registered Office | ||
FEMCARE UK 32 PREMIER WAY ROMSEY HAMPSHIRE SO51 9DQ Other companies in SO51 | ||
Previous Names | ||
|
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 |
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 |
---|---|---|
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 | ||
BERNARD SWEENEY |
Director | ||
VALERIE JAYNE GEARY |
Company Secretary | ||
DAVID JOHN TILLCOCK |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 DISTRIBUTION LIMITED | Director | 2011-03-18 | CURRENT | 2001-11-27 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1988-10-03 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1982-07-12 | 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 DISTRIBUTION LIMITED | Director | 2011-03-18 | CURRENT | 2001-11-27 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1988-10-03 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1982-07-12 | 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 DISTRIBUTION LIMITED | Director | 2011-03-18 | CURRENT | 2001-11-27 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1988-10-03 | Active | |
FEMCARE LIMITED | Director | 2011-03-18 | CURRENT | 1982-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCQUILKIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/03/12 TO 31/12/11 | |
AP03 | Appointment of Paul Olson Richins as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WILLIS | |
MISC | Sec 519 | |
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 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER MCQUILKIN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCQUILKIN / 11/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT 2A MILLENIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBENTURE LOAN AGREEMEN 27/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 | |
DEBENTURE | Satisfied | FEMCARE (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FEMCARE UROLOGY 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. |