Company NameNovacare UK Limited
DirectorsGrace McCalla and William Brownlee
Company StatusActive
Company Number03196506
CategoryPrivate Limited Company
Incorporation Date9 May 1996(27 years, 11 months ago)
Previous NamesOval (1076) Limited and Amcare Services Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMiss Grace McCalla
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2022(26 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleAssistant Company Secretary
Country of ResidenceEngland
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameWilliam Brownlee
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(27 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameMichael George Scorey
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(3 weeks, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 05 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Alexander Place
London
SW7 2SF
Director NameStephen Gullick
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(3 weeks, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 05 August 1998)
RoleM.D.
Correspondence Address8 Wrockwardine Road
Wellington
Telford
Salop
TF1 3DB
Secretary NameMr Christopher Lucas Sheen
NationalityBritish
StatusResigned
Appointed31 May 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 10 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows
Great Horkesley
Colchester
Essex
CO6 4ER
Director NameCharles Lloyd Kernahan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 22 November 2000)
RoleManaging Director
Correspondence AddressThe Old Barn Main Street
Sutton On Trent
Newark
Nottinghamshire
NG23 6PF
Director NameMr Roland Charles Ellmer
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(1 month, 2 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 28 July 2004)
RoleFinancial Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Balderton Gate
Newark
Nottinghamshire
NG24 1UE
Secretary NameMr Roland Charles Ellmer
NationalityBritish
StatusResigned
Appointed10 September 1997(1 year, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Balderton Gate
Newark
Nottinghamshire
NG24 1UE
Director NameTrevor John Day
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(4 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 2002)
RoleSenior Finance Director
Correspondence AddressRedfern House Woodside Hill
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9TF
Director NameMichael David Hall
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(4 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 26 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Way
Dodleston
Chester
Cheshire
CH4 9NX
Wales
Director NameChristopher David Hunt
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(6 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressGlobal Development Centre
1st Avenue Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NamePeter Ellingworth
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2003(7 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 25 September 2008)
RoleGeneral Manager
Correspondence Address39b Pallion Way
Sunderland
Tyne & Wear
SR4 6SN
Secretary NameSimon James Costello
NationalityBritish
StatusResigned
Appointed06 July 2004(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2006)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameChristopher Brian Edwards
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(8 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 August 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarrington House Milton Road
Ickenham
Middlesex
UB10 8PU
Secretary NameDiella Natasha Singarayer
NationalityBritish
StatusResigned
Appointed01 June 2006(10 years after company formation)
Appointment Duration1 year, 10 months (resigned 07 April 2008)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameStephen Edward Cobham
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(12 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 September 2008)
RoleConsultant
Correspondence AddressHarrington House Milton Road
Ickenham
Middlesex
UB10 8PU
Director NameDr Michael James Lydon
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(12 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 July 2012)
RoleVp Global Research & Development
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal Development Centre First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameDavid Seymour Watt
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(12 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 April 2010)
RoleOperations Director
Correspondence AddressHarrington House Milton Road
Ickenham
Middlesex
UB10 8PU
Director NameRobert Heginbotham
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(12 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 September 2015)
RolePlant Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 20, First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Wales
Director NameMs Sarah Jane Lewis
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2008(12 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 January 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameMr John Cannon
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 May 2014(18 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 23 March 2015)
RoleChief Finance Officer
Country of ResidenceUnited States
Correspondence AddressGdc First Avenue Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameMr Stephen Hedley Cottrill
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2015(19 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 September 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameMs Clare Jane Bates
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2018(22 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 April 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
Secretary NameMrs Clare Jane Bates
StatusResigned
Appointed28 May 2019(23 years after company formation)
Appointment Duration1 year, 10 months (resigned 16 April 2021)
RoleCompany Director
Correspondence Address3 Forbury Place 23 Forbury Road
Reading
RG1 3JH
Director NameMr Jason Conrad Brown
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2021(24 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameMrs Susan Marsden
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2021(24 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 November 2022)
RoleDeputy Company Secretary Fcis
Country of ResidenceUnited Kingdom
Correspondence Address3 Forbury Place 23 Forbury Road
Reading
RG1 3JH
Secretary NameSusan Marsden
StatusResigned
Appointed16 April 2021(24 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 November 2022)
RoleCompany Director
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameLisa Patricia Fishlock
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2022(25 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 July 2022)
RoleUk&I Regional Controller
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameLee Auger
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2022(26 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Forbury Place
23 Forbury Road
Reading
Berkshire
RG1 3JH
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed09 May 1996(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed09 May 1996(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed07 April 2008(11 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 20 August 2018)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Secretary NamePrism Cosec Limited (Corporation)
StatusResigned
Appointed20 August 2018(22 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 May 2019)
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS

Contact

Websiteconvatec.co.uk

Location

Registered AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Charges

17 December 1999Delivered on: 23 December 1999
Satisfied on: 22 December 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All obligations of transworld healthcare (UK) limited (the obligor) to the chargee as agent and security agent for and on behalf of the beneficiaries on the terms and conditions set out in the intercreditor deed under or pursuant to the finance documents (including the debenture).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
17 December 1999Delivered on: 23 December 1999
Satisfied on: 22 December 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All obligations of transworld healthcare (UK) limited (the obligor) to the chargee as agent and security agent for and on behalf of the beneficiaries on the terms and conditions set out in the intercreditor deed under or pursuant to the finance documents (including the debenture).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 July 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
7 May 2020Register inspection address has been changed from 3 Forbury Road Reading RG1 3JH England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
18 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Road Reading RG1 3JH (1 page)
10 June 2019Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
4 June 2019Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
26 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
13 February 2019Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
1 October 2018Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018Appointment of Mr Christopher John Sedwell as a director on 24 September 2018 (2 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 September 2018Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 August 2018Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
24 August 2018Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
24 August 2018Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
26 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
10 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
27 April 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 April 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(6 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(6 pages)
25 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2015Appointment of Mr Stephen Hedley Cottrill as a director on 25 August 2015 (2 pages)
22 September 2015Appointment of Mr Stephen Hedley Cottrill as a director on 25 August 2015 (2 pages)
9 September 2015Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
19 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(6 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(6 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(6 pages)
8 April 2015Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
8 April 2015Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
24 March 2015Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
2 July 2014Accounts made up to 31 December 2013 (14 pages)
2 July 2014Accounts made up to 31 December 2013 (14 pages)
3 June 2014Appointment of Mr John Cannon as a director (2 pages)
3 June 2014Appointment of Mr John Cannon as a director (2 pages)
2 June 2014Termination of appointment of Timothy Winston as a director (1 page)
2 June 2014Termination of appointment of Timothy Winston as a director (1 page)
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(7 pages)
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(7 pages)
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(7 pages)
31 December 2013Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
17 September 2013Accounts made up to 31 December 2012 (15 pages)
17 September 2013Accounts made up to 31 December 2012 (15 pages)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
18 March 2013Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
15 March 2013Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
15 March 2013Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
1 October 2012Appointment of Timothy Winston as a director (2 pages)
1 October 2012Appointment of Timothy Winston as a director (2 pages)
13 September 2012Termination of appointment of Christopher Edwards as a director (1 page)
13 September 2012Termination of appointment of Christopher Edwards as a director (1 page)
13 September 2012Termination of appointment of Michael Lydon as a director (1 page)
13 September 2012Termination of appointment of Michael Lydon as a director (1 page)
19 July 2012Accounts made up to 31 December 2011 (14 pages)
19 July 2012Accounts made up to 31 December 2011 (14 pages)
22 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
22 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
22 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
17 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
17 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
17 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
8 June 2011Accounts made up to 31 December 2010 (15 pages)
8 June 2011Accounts made up to 31 December 2010 (15 pages)
4 October 2010Accounts made up to 31 December 2009 (18 pages)
4 October 2010Accounts made up to 31 December 2009 (18 pages)
10 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
10 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
10 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
30 April 2010Registered office address changed from Unit 10 Horton Court Hortonwood 50 Telford Salop TF1 4GY on 30 April 2010 (1 page)
30 April 2010Registered office address changed from Unit 10 Horton Court Hortonwood 50 Telford Salop TF1 4GY on 30 April 2010 (1 page)
21 April 2010Termination of appointment of David Watt as a director (1 page)
21 April 2010Termination of appointment of David Watt as a director (1 page)
4 November 2009Accounts made up to 31 December 2008 (20 pages)
4 November 2009Accounts made up to 31 December 2008 (20 pages)
20 October 2009Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
20 October 2009Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
20 October 2009Director's details changed for David Seymour Watt on 1 October 2009 (2 pages)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
13 October 2009Register inspection address has been changed (1 page)
13 October 2009Register inspection address has been changed (1 page)
1 June 2009Director's change of particulars / christopher edwards / 29/05/2009 (1 page)
1 June 2009Director's change of particulars / jane taylor / 29/05/2009 (2 pages)
1 June 2009Director's change of particulars / michael lydon / 29/05/2009 (1 page)
1 June 2009Director's change of particulars / robert heginbotham / 29/05/2009 (1 page)
1 June 2009Director's change of particulars / jane taylor / 29/05/2009 (2 pages)
1 June 2009Director's change of particulars / christopher edwards / 29/05/2009 (1 page)
1 June 2009Director's change of particulars / robert heginbotham / 29/05/2009 (1 page)
1 June 2009Director's change of particulars / michael lydon / 29/05/2009 (1 page)
13 May 2009Return made up to 09/05/09; full list of members (4 pages)
13 May 2009Return made up to 09/05/09; full list of members (4 pages)
13 November 2008Director appointed stephen edward cobham (2 pages)
13 November 2008Director appointed stephen edward cobham (2 pages)
12 November 2008Appointment terminate, director stephen edward cobham logged form (1 page)
12 November 2008Appointment terminate, director stephen edward cobham logged form (1 page)
3 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
3 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
28 October 2008Director appointed jane taylor (2 pages)
28 October 2008Director appointed david watt (2 pages)
28 October 2008Director appointed jane taylor (2 pages)
28 October 2008Director appointed david watt (2 pages)
29 September 2008Appointment terminated director peter ellingworth (1 page)
29 September 2008Appointment terminated director peter ellingworth (1 page)
3 September 2008Director appointed michael james lydon (2 pages)
3 September 2008Director appointed robert heginbotham (2 pages)
3 September 2008Director appointed robert heginbotham (2 pages)
3 September 2008Director appointed michael james lydon (2 pages)
9 May 2008Return made up to 09/05/08; full list of members (3 pages)
9 May 2008Return made up to 09/05/08; full list of members (3 pages)
16 April 2008Appointment terminated secretary diella singarayer (1 page)
16 April 2008Appointment terminated secretary diella singarayer (1 page)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
11 March 2008Accounts made up to 31 December 2007 (19 pages)
11 March 2008Accounts made up to 31 December 2007 (19 pages)
2 November 2007Accounts made up to 31 December 2006 (19 pages)
2 November 2007Accounts made up to 31 December 2006 (19 pages)
8 October 2007Location of register of members (non legible) (1 page)
8 October 2007Location of register of members (non legible) (1 page)
9 May 2007Return made up to 09/05/07; full list of members (2 pages)
9 May 2007Return made up to 09/05/07; full list of members (2 pages)
5 February 2007Auditor's resignation (1 page)
5 February 2007Auditor's resignation (1 page)
13 September 2006New secretary appointed (2 pages)
13 September 2006Amended full accounts made up to 31 December 2005 (17 pages)
13 September 2006Amended full accounts made up to 31 December 2005 (17 pages)
13 September 2006New secretary appointed (2 pages)
23 August 2006Secretary resigned (1 page)
23 August 2006Secretary resigned (1 page)
11 August 2006Accounts made up to 31 December 2005 (17 pages)
11 August 2006Accounts made up to 31 December 2005 (17 pages)
24 May 2006Return made up to 09/05/06; full list of members (7 pages)
24 May 2006Return made up to 09/05/06; full list of members (7 pages)
17 May 2006Location of register of members (non legible) (1 page)
17 May 2006Location of register of members (non legible) (1 page)
28 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
27 September 2005Accounts made up to 31 December 2004 (15 pages)
27 September 2005Accounts made up to 31 December 2004 (15 pages)
29 June 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 June 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 March 2005Director resigned (1 page)
3 March 2005Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
14 September 2004Accounts made up to 31 December 2003 (16 pages)
14 September 2004Accounts made up to 31 December 2003 (16 pages)
13 September 2004New secretary appointed (2 pages)
13 September 2004New secretary appointed (2 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004Secretary resigned (1 page)
18 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 August 2003Return made up to 09/05/03; full list of members (7 pages)
5 August 2003Return made up to 09/05/03; full list of members (7 pages)
25 June 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (1 page)
24 June 2003New director appointed (1 page)
24 June 2003New director appointed (1 page)
14 May 2003Accounts made up to 31 December 2002 (14 pages)
14 May 2003Accounts made up to 31 December 2002 (14 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 February 2003Auditor's resignation (2 pages)
20 February 2003Auditor's resignation (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Director resigned (1 page)
4 November 2002Accounts made up to 31 December 2001 (13 pages)
4 November 2002Accounts made up to 31 December 2001 (13 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New director appointed (2 pages)
23 May 2002Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 May 2002Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 April 2002Director resigned (1 page)
29 April 2002Director resigned (1 page)
28 October 2001Accounts made up to 31 December 2000 (14 pages)
28 October 2001Accounts made up to 31 December 2000 (14 pages)
3 July 2001Accounts made up to 30 September 2000 (13 pages)
3 July 2001Accounts made up to 30 September 2000 (13 pages)
25 May 2001Return made up to 09/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 May 2001Return made up to 09/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
14 December 2000Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
6 June 2000Return made up to 09/05/00; full list of members (6 pages)
6 June 2000Return made up to 09/05/00; full list of members (6 pages)
15 February 2000Accounts made up to 30 September 1999 (14 pages)
15 February 2000Accounts made up to 30 September 1999 (14 pages)
23 December 1999Particulars of mortgage/charge (11 pages)
23 December 1999Particulars of mortgage/charge (11 pages)
23 December 1999Particulars of mortgage/charge (11 pages)
23 December 1999Declaration of assistance for shares acquisition (8 pages)
23 December 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
23 December 1999Declaration of assistance for shares acquisition (8 pages)
23 December 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
23 December 1999Particulars of mortgage/charge (11 pages)
14 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(5 pages)
14 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(5 pages)
21 June 1999Accounts made up to 30 September 1998 (14 pages)
21 June 1999Accounts made up to 30 September 1998 (14 pages)
10 June 1999Return made up to 09/05/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(4 pages)
10 June 1999Return made up to 09/05/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(4 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1997 (4 pages)
12 February 1999Registered office changed on 12/02/99 from: unit 5 audley avenue business, park,, newport, shropshire TF10 7BX (1 page)
12 February 1999Registered office changed on 12/02/99 from: unit 5 audley avenue business, park,, newport, shropshire TF10 7BX (1 page)
19 October 1998Return made up to 09/05/98; no change of members (6 pages)
19 October 1998Return made up to 09/05/98; no change of members (6 pages)
14 July 1998Registered office changed on 14/07/98 from: 39B pallion way, pallion trading estate, sunderland, tyne & wear SR4 6SN (1 page)
14 July 1998Registered office changed on 14/07/98 from: 39B pallion way, pallion trading estate, sunderland, tyne & wear SR4 6SN (1 page)
24 June 1998Company name changed amcare services LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998Company name changed amcare services LIMITED\certificate issued on 25/06/98 (2 pages)
23 September 1997New secretary appointed (2 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
23 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
23 September 1997Secretary resigned (1 page)
23 September 1997New secretary appointed (2 pages)
13 May 1997Return made up to 09/05/97; full list of members (7 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
13 May 1997Return made up to 09/05/97; full list of members (7 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
8 August 1996Registered office changed on 08/08/96 from: mountbatten house 1 grosvenor square southampton SO15 2BE (1 page)
8 August 1996Registered office changed on 08/08/96 from: mountbatten house 1 grosvenor square southampton SO15 2BE (1 page)
5 July 1996Company name changed oval (1076) LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996£ nc 1000/1000000 31/05/96 (1 page)
5 July 1996£ nc 1000/1000000 31/05/96 (1 page)
5 July 1996Company name changed oval (1076) LIMITED\certificate issued on 08/07/96 (2 pages)
20 June 1996New secretary appointed (2 pages)
20 June 1996New secretary appointed (2 pages)
20 June 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
20 June 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 June 1996Secretary resigned;director resigned (2 pages)
11 June 1996Registered office changed on 11/06/96 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (1 page)
11 June 1996New director appointed (2 pages)
11 June 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
11 June 1996Secretary resigned;director resigned (2 pages)
11 June 1996New director appointed (1 page)
11 June 1996Registered office changed on 11/06/96 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
9 May 1996Incorporation (18 pages)
9 May 1996Incorporation (18 pages)