CARECAPITAL (SOUTHAMPTON) LIMITED
Dormant
General Information
NAME
CARECAPITAL (SOUTHAMPTON) LIMITED
COMPANY NUMBER
06732272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/10/2008
(16 years and 2 months old)
WEBSITE
www.carecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/2008
02/03/2011
PATIENTFIRST (SOUTHAMPTON) LIMITED
LONDON
W1G 6BH
First Floor 96 Baker Street
London
W1U 6TJ
143 Harley Street
LONDON
W1G 6BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARECAPITAL LIMITED | Dormant | View Report |
| CARECAPITAL (SOUTHAMPTON) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Henry Edmund Alexander Clarke (925888048) has left the board |
| 16/08/2024 | Henry Edmund Alexander Clarke (925888048) has left the board |
| 19/06/2024 | Graham Stuart Pughe (918857736) has left the board |
Credit Risk Overview
Want to learn more about CARECAPITAL (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARECAPITAL (SOUTHAMPTON) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CARECAPITAL (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2009 - Present (15 years and 9 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 18 Past: 121 |
View Report |
|
24/10/2008 - Present (16 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
|
Director: 24/10/2008 - Present (16 years and 2 months) Secretary: 24/10/2008 - Present (16 years and 2 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 61 |
View Report |
|
24/10/2008 - Present (16 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/07/2010 - 13/06/2014 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED ONCOTHERAPY PLC | In Administration | View Report |
| ADVANCED ONCOTHERAPY RESOURCES LIMITED | Non-Trading | View Report |
| AVO (CHINA) LIMITED | Dormant | View Report |
| AVO PROTON THERAPY SERVICES LIMITED | Dormant | View Report |
| APTS HARLEY STREET LIMITED | Dormant | View Report |
| CARECAPITAL LIMITED | Dormant | View Report |
| CARECAPITAL (SOUTHAMPTON) LIMITED | Dormant | View Report |
| THE WOMEN''S CANCER CENTRE LIMITED | Dormant | View Report |
| ONCOTHERAPY UK LIMITED | Dormant | View Report |
| THE LONDON PROTON THERAPY CENTRE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Henry Edmund Alexander Clarke (925888048) has left the board |
| 16/08/2024 | Henry Edmund Alexander Clarke (925888048) has left the board |
| 19/06/2024 | Graham Stuart Pughe (918857736) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 29/05/2019 | Celia Linda Whitten (919120687) has left the board |
| 29/05/2019 | New Company Secretary Henry Edmund Alexander Clarke (925888048) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Michael Jeffrey Sinclair (907339978) Appointed |
| 28/06/2018 | Michael Sinclair (913743097) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 07/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 12/11/2014 | New Annual Return filed |
| 16/10/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 25/09/2014 | New Company Secretary Celia Linda Whitten (919120687) Appointed |
| 18/06/2014 | Ina Ottmann (915307034) has left the board |
| 18/06/2014 | New Company Secretary Graham Stuart Pughe (918857736) Appointed |
| 01/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/08/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Paul Quentin Cullum Stacey (908159836) has left the board |
| 24/11/2012 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
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