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Company Information for

CAREPRO-UK LTD

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
05692711
Private Limited Company
Liquidation

Company Overview

About Carepro-uk Ltd
CAREPRO-UK LTD was founded on 2006-01-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Carepro-uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAREPRO-UK LTD
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in BL1
 
Filing Information
Company Number 05692711
Company ID Number 05692711
Date formed 2006-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2009
Account next due 28/02/2011
Latest return 31/01/2010
Return next due 28/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-10-13 06:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREPRO-UK LTD
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Company Officers of CAREPRO-UK LTD

Current Directors
Officer Role Date Appointed
IAN COOMBES
 Company Secretary 2006-01-31
IAN COOMBES
 Director 2006-01-31
KAREN JANE COOMBES
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-01-31 2006-02-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-01-31 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COOMBES LISIAN LTD Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2013-09-17
IAN COOMBES ALUTARIUS PROPERTIES LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2014-05-13
KAREN JANE COOMBES 5 STAR NURSING SERVICES LTD Director 2013-11-27 CURRENT 2009-09-23 Active
KAREN JANE COOMBES ALUTARIUS PROPERTIES LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2014-05-13

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
2021-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 6th Floor 120 Bark Street Bolton BL1 2AX
2020-06-23600Appointment of a voluntary liquidator
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Lawson Fox Business Recovery Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU
2014-05-204.68 Liquidators' statement of receipts and payments to 2014-03-05
2013-05-014.68 Liquidators' statement of receipts and payments to 2013-03-05
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ
2012-09-052.12BAppointment of an administrator
2012-09-052.34BNotice of move from Administration to creditors voluntary liquidation
2012-03-212.24BAdministrator's progress report to 2012-03-03
2012-03-082.34BNotice of move from Administration to creditors voluntary liquidation
2012-03-082.12BAppointment of an administrator
2012-03-062.34BNotice of move from Administration to creditors voluntary liquidation
2012-02-062.24BAdministrator's progress report to 2011-12-13
2011-08-222.23BResult of meeting of creditors
2011-08-082.17BStatement of administrator's proposal
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM Mansell House Aspinall Close Horwich Bolton BL6 6QQ
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM C/O Helen Bardle Ltd 7 Cliff Street Cheddar Somerset BS27 3PT United Kingdom
2011-06-222.12BAppointment of an administrator
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-05MG01Particulars of a mortgage or charge / charge no: 2
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM Westone Wellington Street Leeds LS1 1BA
2010-08-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17LATEST SOC17/05/10 STATEMENT OF CAPITAL;GBP 2
2010-05-17AR0131/01/10 ANNUAL RETURN FULL LIST
2009-09-05287Registered office changed on 05/09/2009 from suite S01 kestrel court harbour road portishead north somerset BS20 7AN
2009-06-29287Registered office changed on 29/06/2009 from 71 woodside road downend bristol BS16 2SR
2009-04-02AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HILLCREAST BIRCH HILL CHEDDAR BS27 3JN
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03288bSECRETARY RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CAREPRO-UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-08-05
Appointment of Administrators2011-06-21
Proposal to Strike Off2011-05-31
Petitions to Wind Up (Companies)2011-04-18
Fines / Sanctions
No fines or sanctions have been issued against CAREPRO-UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-05 Outstanding BIBBY FINANCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE 2007-09-08 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 CAREPRO-UK LTD

Intangible Assets
Patents
We have not found any records of CAREPRO-UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAREPRO-UK LTD
Trademarks
We have not found any records of CAREPRO-UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREPRO-UK LTD. 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 (9305 - Other service activities n.e.c.) as CAREPRO-UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAREPRO-UK LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCAREPRO-UK LIMITEDEvent Date2011-08-01
In the High Court of Justice, Chancery Division Manchester District Registry case number 1068 Notice is hereby given by Donna Louise Cartmel , of Unique Debt Solutions Ltd , Bridgeman Court, Salop Street, Bolton, Lancs BL2 1DZ that a meeting of creditors of Carepro-UK Limited Mansell House, Aspinall Close, Horwich, Bolton, is to be held at the offices of Unique Debt Solutions Ltd, Bridgeman Court, Salop Street, Bolton, BL2 1DZ on 17 August 2011 at 12.00 noon . The meeting is an initial creditors’ meeting under t Legislation: Paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day fixed for the meeting, details in writing of your claim. Further details contact: Tel: 0844 4537020. Donna Louise Cartmel , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCAREPRO-UK LIMITEDEvent Date2011-06-14
In the High Court of Justice, Chancery Division Manchester District Registry case number 1068 Donna Louise Cartmel (IP No 9574 ), of Unique Debt Solutions Limited , Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ Further details contact: Gemma Taylor, E-mail: Gemma.Taylor@uniquedebt.co.uk, Tel: 01204 678444. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAREPRO-UK LTDEvent Date2011-05-31
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCAREPRO-UK LTDEvent Date2011-03-17
In the High Court of Justice (Chancery Division) Companies Court case number 1976 A Petition to wind up the above-named Company, Registration Number 05692711 of c/o Helen Bardle Ltd, 7 Cliff Street, Cheddar, Somerset BS27 3PT , presented on 17 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 May 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6632 . (Ref SLR 1526168/37/N.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREPRO-UK LTD 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 CAREPRO-UK LTD 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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