PERSONAL CARE RECORD COMPANY LTD
Company is dissolved
General Information
NAME
PERSONAL CARE RECORD COMPANY LTD
COMPANY NUMBER
09196136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2020
ACCOUNTS MADE UP TO
31/08/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7DA
Savoy House Savoy Circus
London
W3 7DA
Credit Risk Overview
Want to learn more about PERSONAL CARE RECORD COMPANY 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 |
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 |
|---|---|
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERSONAL CARE RECORD COMPANY 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 PERSONAL CARE RECORD COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL CARE RECORD COMPANY 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 |
|---|---|---|---|---|
|
30/08/2014 - 01/05/2019 (4 years and 8 months) Born in Apr 1945 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Born in Jun 1941 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | Stanley George Shepherd (903452445) has left the board |
| 03/06/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 02/10/2018 | Jonathan Wilfred Dawson (922530773) has left the board |
| 02/10/2018 | Hugh Stafford-Smith (913146834) has left the board |
| 02/10/2018 | Raymond John Jordan (918112292) has left the board |
| 02/10/2018 | David Winston Peregrine-Jones (905625921) has left the board |
| 02/10/2018 | Andrew Bonner (923941623) has left the board |
| 02/10/2018 | Michael George Thompson (906141910) has left the board |
| 02/10/2018 | Russell Allan Beattie (923996672) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 20/11/2017 | Michael George Thompson (923996315) has left the board |
| 20/11/2017 | Russell Allan Beattie (923996541) has left the board |
| 20/11/2017 | New Board Member Russell Allan Beattie (923996672) Appointed |
| 20/11/2017 | New Board Member Michael George Thompson (906141910) Appointed |
| 13/11/2017 | New Board Member David Winston Peregrine-Jones (905625921) Appointed |
| 13/11/2017 | New Board Member Raymond John Jordan (918112292) Appointed |
| 13/11/2017 | New Board Member Michael George Thompson (923996315) Appointed |
| 13/11/2017 | New Board Member Andrew Bonner (923941623) Appointed |
| 13/11/2017 | New Board Member Jonathan Wilfred Dawson (922530773) Appointed |
| 13/11/2017 | New Board Member Hugh Stafford-Smith (913146834) Appointed |
| 13/11/2017 | New Board Member Russell Allan Beattie (923996541) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
