Dissolved
Dissolved 2018-07-04
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Home > England & Wales Companies > 1ST CARE CUMBRIA LIMITED
Company Information for 1ST CARE CUMBRIA LIMITED
MANCHESTER, UNITED KINGDOM, M2,
|
Company Registration Number
 09340264 Private Limited Company
Dissolved 2018-07-04 |
Company Overview
About 1st Care Cumbria Ltd
1ST CARE CUMBRIA LIMITED was founded on 2014-12-04 and had its registered office in Manchester. The company was dissolved on the 2018-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CARE CUMBRIA LIMITED | |
| Legal Registered Office | |
| MANCHESTER UNITED KINGDOM | |
Filing Information
| Company Number | 09340264 | |
|---|---|---|
| Date formed | 2014-12-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-15 20:51:31 |
| Companies House |
|
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Company Officers of 1ST CARE CUMBRIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHONAGH SPEED-ANDREW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN LOUISE JERVIS |
Director | ||
SARAH ELIZABETH COUSINS |
Director | ||
JULIE TARN |
Director | ||
DANIEL JAMES GORDON BERKELEY |
Director | ||
DANIEL JAMES GORDON BERKELEY |
Director | ||
GEOFFREY FRANK SHARPE |
Director | ||
CYRIL HUDSON WILLIAMSON |
Director | ||
KERRY ANNE HARMER |
Director | ||
KERRI MARTINE HUNTER |
Director |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM TEMPLE SOWERBY MEDICAL PRACTICE LINDEN PARK TEMPLE SOWERBY PENRITH CUMBRIA CA10 1RW | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 56.31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JERVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERKELEY | |
| AP01 | DIRECTOR APPOINTED DR DANIEL JAMES GORDON BERKELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE TARN | |
| AP01 | DIRECTOR APPOINTED DR SHONAGH SPEED-ANDREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHARPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COUSINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM ALNEBURGH HOUSE EWANRIGG ROAD MARYPORT CUMBRIA CA13 0PR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE TARN | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERKELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERKELEY | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 56.31 | |
| AR01 | 04/12/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED DR DANIEL JAMES GORDON BERKELEY | |
| AP01 | DIRECTOR APPOINTED DR JULIE TARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WILLIAMSON | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 56.31 | |
| SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 56.31 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/06/2015 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY HARMER | |
| AP01 | DIRECTOR APPOINTED MR CYRIL WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRI HUNTER | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to 1ST CARE CUMBRIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-09 |
| Appointment of Liquidators | 2017-02-09 |
| Resolutions for Winding-up | 2017-02-09 |
| Meetings of Creditors | 2017-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CARE CUMBRIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CARE CUMBRIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Intangible Assets
Patents
We have not found any records of 1ST CARE CUMBRIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CARE CUMBRIA LIMITED
Income
Government Income
We have not found government income sources for 1ST CARE CUMBRIA 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 (86210 - General medical practice activities) as 1ST CARE CUMBRIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CARE CUMBRIA 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | 1ST CARE CUMBRIA LIMITED | Event Date | 2017-02-06 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before the 1 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Patrick Lannagan the Joint Liquidator of the said Company, at Mazars LLP, One St Peters Square, Manchester, M2 3DE and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 1 February 2017 Office holder details: Patrick Alexander Lannagan and Conrad Alexander Pearson (IP Nos. 009590 and 014732) both of Mazars LLP, One St Peters Square, Manchester, M2 3DE For further details contact: Joanna Siu, Tel: 0161 238 9309. Ag FF110664 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 1ST CARE CUMBRIA LIMITED | Event Date | 2017-02-01 |
| Liquidator's name and address: Patrick Alexander Lannagan and Conrad Alexander Pearson , both of Mazars LLP , One St Peters Square, Manchester, M2 3DE . : For further details contact: Joanna Siu, Tel: 0161 238 9309. Ag FF110664 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CARE CUMBRIA LIMITED | Event Date | 2017-02-01 |
| At a general meeting of the above named company convened and held at North Lakes Hotel, Ullswater Road, Penrith, Cumbria, CA11 8QT on 01 February 2017 at 1.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Patrick Lannagan and Conrad Alexander Pearson , both of Mazars LLP , One St Peters Square, Manchester, M2 3DE , (IP Nos. 009590 and 014732) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up. For further details contact: Joanna Siu, Tel: 0161 238 9309. Dr Shonagh Speed-Andrew , Chairman : Ag FF110664 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 1ST CARE CUMBRIA LIMITED | Event Date | 2017-01-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at North Lakes Hotel, Ullswater Road, Penrith, Cumbria, CA11 8QT on 01 February 2017 at 1.15 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be made available for inspection free of charge at the offices of Mazars LLP , One St Peters Square, Manchester M2 3DE , on the two business days immediately prior to the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Heather Bamforth, Tel: 0161 238 9299 Ag EF101877 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CARE CUMBRIA 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 1ST CARE CUMBRIA 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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