NETCARE HEALTHCARE UK LIMITED - LONDON


Company Profile Company Filings

Overview

NETCARE HEALTHCARE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NETCARE HEALTHCARE UK LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368216. The accounts status is DORMANT.

NETCARE HEALTHCARE UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1ST FLOOR
LONDON
EC4M 6AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2006-12-14 UNTIL 2018-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
DR SARAH HARRIET WILSON May 1952 British Director 2007-03-15 UNTIL 2007-07-31 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR CHRISTOFFEL SMITH Mar 1967 British Director 2007-03-15 UNTIL 2007-09-20 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-12-13 UNTIL 2007-02-01 RESIGNED
JACK SHEVEL Apr 1957 South African Director 2002-02-06 UNTIL 2005-11-22 RESIGNED
PATRICIA ANNE ROBSON Nov 1956 British Director 2007-03-15 UNTIL 2007-07-31 RESIGNED
EIS HAINES WATTS LIMITED Corporate Secretary 2002-02-06 UNTIL 2006-12-14 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-05-11 UNTIL 2007-07-13 RESIGNED
DOCTOR RICHARD FRIEDLAND Oct 1961 South African Director 2002-03-19 UNTIL 2007-06-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2006-12-13 UNTIL 2014-11-16 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director 2007-03-15 UNTIL 2007-06-25 RESIGNED
JASON MARSHALL BLANK Aug 1971 American Director 2006-05-11 UNTIL 2007-07-13 RESIGNED
JANET ELIZABETH BENSON Apr 1954 British Director 2007-03-15 UNTIL 2008-03-31 RESIGNED
MARK IAN ADAMS Jan 1963 British Director 2006-12-13 UNTIL 2007-06-30 RESIGNED
DARREN YOUNGLESON Jan 1971 South African Director 2002-02-06 UNTIL 2007-07-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pedalclip Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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