CARECAPITAL (SOUTHAMPTON) LIMITED
Non-Trading
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
(16years 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 | Non-Trading | View Report |
| CARECAPITAL (SOUTHAMPTON) LIMITED | Non-Trading | 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
Annual Subscription
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 7 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 18 Past: 121 |
View Report |
|
Director: 24/10/2008 - Present (16years) Secretary: 24/10/2008 - Present (16years) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 61 |
View Report |
|
24/10/2008 - Present (16years) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
|
24/10/2008 - Present (16years) 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 | Non-Trading | View Report |
| AVO PROTON THERAPY SERVICES LIMITED | Non-Trading | View Report |
| APTS HARLEY STREET LIMITED | Non-Trading | View Report |
| CARECAPITAL LIMITED | Non-Trading | View Report |
| CARECAPITAL (SOUTHAMPTON) LIMITED | Non-Trading | View Report |
| THE WOMEN''S CANCER CENTRE LIMITED | Non-Trading | View Report |
| ONCOTHERAPY UK LIMITED | Non-Trading | View Report |
| THE LONDON PROTON THERAPY CENTRE LIMITED | Non-Trading | 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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