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 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
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 |