Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > THE CARECATALYST LIMITED
Company Information for THE CARECATALYST LIMITED
MALDON, ESSEX, CM9,
|
Company Registration Number
 04210980 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About The Carecatalyst Ltd
THE CARECATALYST LIMITED was founded on 2001-05-04 and had its registered office in Maldon. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE CARECATALYST LIMITED | ||
| Legal Registered Office | ||
| MALDON ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04210980 | |
|---|---|---|
| Date formed | 2001-05-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 10:19:29 |
| Companies House |
|
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Company Officers of THE CARECATALYST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INA OTTMANN |
||
MICHAEL JEFFREY SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL QUENTIN CULLUM STACEY |
Director | ||
CLIVE MARK HYMAN |
Director | ||
STEPHEN KENNETH WILDEN |
Director | ||
STEPHEN KENNETH WILDEN |
Company Secretary | ||
ALLAN BENJAMIN ELIAS WEINER |
Director | ||
SANDRA JEANNE WILLIAMS |
Company Secretary | ||
SHAREEN ANNE COURTNEY |
Director | ||
JONATHAN JAY SINCLAIR |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON JEWISH NEWS LIMITED | Director | 2012-11-30 | CURRENT | 2004-01-23 | Dissolved 2014-06-10 | |
| THE LONDON CARLBACH SHUL TRUST | Director | 2009-01-08 | CURRENT | 2003-01-09 | Active | |
| KKL CHARITY ACCOUNTS | Director | 2008-06-30 | CURRENT | 2004-05-04 | Active | |
| B.D.S. (MANAGEMENT) LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-05 | Dissolved 2014-03-04 | |
| THE HOLDING COMPANY RETAIL LIMITED | Director | 1997-03-29 | CURRENT | 1997-03-20 | Dissolved 2015-10-13 | |
| INDEPENDENT MATERNITY CENTRES LIMITED | Director | 1994-03-31 | CURRENT | 1994-01-10 | Active | |
| EASTKINGS LIMITED | Director | 1992-08-11 | CURRENT | 1978-02-20 | Active | |
| MONTROSE SECURITIES LIMITED | Director | 1991-11-29 | CURRENT | 1978-06-13 | Active | |
| SINCLAIR MONTROSE TRUST LIMITED | Director | 1991-05-31 | CURRENT | 1979-09-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 28/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 28/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN | |
| AR01 | 04/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR CLIVE MARK HYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN | |
| AP03 | SECRETARY APPOINTED MS INA OTTMANN | |
| AR01 | 04/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WEINER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 04/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 4TH FLOOR 9 MANDEVILLE PLACE LONDON W1U 3AT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: HOCKMANS 345A STATION ROAD HARROW MIDDLESEX HA1 2AA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 10/09 | |
| CERTNM | COMPANY NAME CHANGED FIVE-O (GB) LIMITED CERTIFICATE ISSUED ON 06/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to THE CARECATALYST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE CARECATALYST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CARECATALYST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of THE CARECATALYST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CARECATALYST LIMITED
Income
Government Income
We have not found government income sources for THE CARECATALYST 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 (68100 - Buying and selling of own real estate) as THE CARECATALYST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CARECATALYST 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 THE CARECATALYST 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 THE CARECATALYST LIMITED any grants or awards. Ownership
We could not find any group structure information
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. 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. |
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