AUCAP GROUP LTD
Non-Trading
General Information
NAME
AUCAP GROUP LTD
COMPANY NUMBER
06516777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2008
(16 years and 8 months old)
WEBSITE
www.mishealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
28/02/2008
05/01/2024
MIS HEALTHCARE LIMITED
LONDON
NW9 0EQ
Telephone: 02082059500
TPS: No
26-27 Capitol Park Capitol Way
Colindale
London
NW9 0EQ
NW9 0EQ
Telephone: 82059500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Patrick William Sykes (904862436) has left the board |
| 23/07/2024 | New Board Member Simon Paul Goldberg (931844105) Appointed |
| 23/07/2024 | New Board Member Max Peter Goldberg (932531119) Appointed |
Credit Risk Overview
Want to learn more about AUCAP GROUP LTD?
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 AUCAP GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUCAP GROUP LTD?
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 |
|---|---|---|---|---|
|
28/02/2008 - Present (16 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
28/02/2008 - Present (16 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
09/07/2024 - Present (3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2024 - Present (3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2008 - Present (16 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Patrick William Sykes (904862436) has left the board |
| 23/07/2024 | New Board Member Simon Paul Goldberg (931844105) Appointed |
| 23/07/2024 | New Board Member Max Peter Goldberg (932531119) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 16/02/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
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