Care Uk (Shepton Mallet) Limited
- Dissolved
- Incorporated on 26 Apr 2004
Reg Address: Hawker House 5-6 Napier Court, Napier Road, Reading RG1 8BW, England
Previous Names:
Shepton Mallet Treatment Centre Limited - 22 May 2013
Shepton Mallett Treatment Centre Limited - 19 Jul 2004
Shepton Mallet Treatment Centre Limited - 19 Jul 2004
Ever 2349 Limited - 29 Apr 2004
Shepton Mallett Treatment Centre Limited - 29 Apr 2004
Ever 2349 Limited - 26 Apr 2004
Company Classifications:
86101 - Hospital activities
- Summary The company with name "Care Uk (Shepton Mallet) Limited" is a ltd and located in Hawker House 5-6 Napier Court, Napier Road, Reading RG1 8BW. Care Uk (Shepton Mallet) Limited is currently in dissolved status and it was incorporated on 26 Apr 2004 (20 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Care Uk (Shepton Mallet) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lee Stafford Gage | Secretary | 14 Apr 2021 | - | Active |
| 2 | Lee Stafford Gage | Secretary | 14 Apr 2021 | - | Active |
| 3 | David George Stickland | Director | 25 Nov 2019 | British | Active |
| 4 | David George Stickland | Director | 25 Nov 2019 | British | Active |
| 5 | Philip James Whitecross | Director | 12 Dec 2014 | British | Resigned 31 Oct 2019 |
| 6 | James William Easton | Director | 5 Mar 2013 | British | Active |
| 7 | Jonathan David Calow | Secretary | 20 Feb 2013 | - | Resigned 14 Apr 2021 |
| 8 | Jonathan David Calow | Secretary | 20 Feb 2013 | - | Resigned 14 Apr 2021 |
| 9 | Paul Justin Humphreys | Director | 20 Feb 2013 | British | Resigned 7 Oct 2014 |
| 10 | Michael Robert Parish | Director | 20 Feb 2013 | British | Resigned 31 Oct 2019 |
| 11 | Andrew James Mackenzie Prosser | Director | 20 Feb 2013 | British | Resigned 25 Nov 2019 |
| 12 | Michael Robert Parish | Director | 20 Feb 2013 | British | Resigned 31 Oct 2019 |
| 13 | Lorcan O'Murchu | Director | 26 Mar 2009 | - | Resigned 20 Feb 2013 |
| 14 | Lorcan O'Murchu | Secretary | 26 Mar 2009 | - | Resigned 20 Feb 2013 |
| 15 | Laurence Berger | Director | 3 Oct 2006 | American | Resigned 15 Jun 2009 |
| 16 | Katarzyna Maria Robinski | Director | 20 Mar 2006 | British | Resigned 30 May 2007 |
| 17 | Fiona Maria Calnan | Secretary | 15 Mar 2005 | Irish | Resigned 26 Mar 2009 |
| 18 | Fiona Maria Calnan | Director | 27 Jan 2005 | Irish | Resigned 20 Feb 2013 |
| 19 | Arthur Klein | Director | 15 Oct 2004 | American | Resigned 3 Oct 2006 |
| 20 | Stephen Maurice Kittoe | Secretary | 15 Sep 2004 | - | Resigned 15 Mar 2005 |
| 21 | Paul Andrew James Whiteside | Director | 20 Aug 2004 | British | Resigned 25 Oct 2007 |
| 22 | Naji Abumrad | Director | 19 Aug 2004 | American | Resigned 20 Feb 2013 |
| 23 | Timothy Keith Issacs | Director | 19 Aug 2004 | British | Resigned 31 Oct 2004 |
| 24 | Nicholas Benedict Montagu Kittoe | Director | 19 Aug 2004 | British | Resigned 17 Jan 2005 |
| 25 | David John Morrison | Director | 19 Aug 2004 | British | Resigned 30 May 2007 |
| 26 | EVERSECRETARY LIMITED | Corporate Secretary | 19 Aug 2004 | - | Resigned 15 Sep 2004 |
| 27 | Belle Horwitz | Secretary | 29 Jul 2004 | - | Resigned 19 Aug 2004 |
| 28 | Belle Horwitz | Director | 29 Jul 2004 | - | Resigned 19 Aug 2004 |
| 29 | Jonathan Weiner | Director | 29 Jul 2004 | American | Resigned 20 Feb 2013 |
| 30 | EVERDIRECTOR LIMITED | Corporate Nominee Director | 26 Apr 2004 | - | Resigned 29 Jul 2004 |
| 31 | EVERSECRETARY LIMITED | Corporate Nominee Secretary | 26 Apr 2004 | - | Resigned 29 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Practice Plus Group Uksh Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Care Uk (Shepton Mallet) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 15 Apr 2021 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 14 Apr 2021 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 14 Apr 2021 | Download PDF |
| 4 | Dissolution - Voluntary Strike Off Suspended | 13 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 12 Apr 2021 | Download PDF 5 Pages |
| 6 | Gazette - Notice Voluntary | 2 Mar 2021 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 22 Feb 2021 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 5 Oct 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 6 Aug 2020 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 5 Aug 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 5 Aug 2020 | Download PDF 2 Pages |
| 12 | Accounts - Full | 25 Jun 2020 | Download PDF 30 Pages |
| 13 | Confirmation Statement - Updates | 23 Apr 2020 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2019 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 6 Nov 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 3 Jul 2019 | Download PDF 31 Pages |
| 20 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 4 Jul 2018 | Download PDF 26 Pages |
| 22 | Confirmation Statement - No Updates | 24 Apr 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 12 Jul 2017 | Download PDF 30 Pages |
| 24 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 5 Pages |
| 25 | Accounts - Full | 5 Jul 2016 | Download PDF 20 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 5 Pages |
| 27 | Accounts - Full | 22 Jun 2015 | Download PDF 18 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 29 Dec 2014 | Download PDF 2 Pages |
| 30 | Miscellaneous | 20 Oct 2014 | Download PDF 4 Pages |
| 31 | Miscellaneous | 13 Oct 2014 | Download PDF 4 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2014 | Download PDF 1 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Oct 2014 | Download PDF 78 Pages |
| 34 | Resolution | 10 Jul 2014 | Download PDF 40 Pages |
| 35 | Accounts - Full | 8 Jul 2014 | Download PDF 17 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 5 Pages |
| 37 | Change Of Name - Certificate Company | 22 May 2013 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 5 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 19 Mar 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 5 Mar 2013 | Download PDF 2 Pages |
| 41 | Accounts - Change Account Reference Date Company Current Extended | 5 Mar 2013 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 5 Mar 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 5 Mar 2013 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 48 | Officers - Termination Secretary Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 28 Feb 2013 | Download PDF 2 Pages |
| 51 | Accounts - Full | 19 Dec 2012 | Download PDF 19 Pages |
| 52 | Mortgage - Legacy | 29 Nov 2012 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 5 Oct 2012 | Download PDF 5 Pages |
| 54 | Mortgage - Legacy | 5 Oct 2012 | Download PDF 4 Pages |
| 55 | Mortgage - Legacy | 2 Oct 2012 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2012 | Download PDF 16 Pages |
| 57 | Accounts - Full | 2 Feb 2012 | Download PDF 17 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2011 | Download PDF 16 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 15 Mar 2011 | Download PDF 2 Pages |
| 60 | Accounts - Full | 7 Mar 2011 | Download PDF 18 Pages |
| 61 | Officers - Termination Director Company With Name | 10 Jun 2010 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date | 10 Jun 2010 | Download PDF 16 Pages |
| 63 | Accounts - Full | 4 May 2010 | Download PDF 16 Pages |
| 64 | Annual Return - Legacy | 24 Jul 2009 | Download PDF 10 Pages |
| 65 | Officers - Legacy | 29 Jun 2009 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 29 Jun 2009 | Download PDF 1 Pages |
| 67 | Accounts - Full | 4 Feb 2009 | Download PDF 17 Pages |
| 68 | Annual Return - Legacy | 3 Jun 2008 | Download PDF 4 Pages |
| 69 | Address - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 70 | Accounts - Full | 2 Apr 2008 | Download PDF 16 Pages |
| 71 | Officers - Legacy | 10 Dec 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 14 Jun 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 14 Jun 2007 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 21 May 2007 | Download PDF 10 Pages |
| 75 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 16 Jan 2007 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 29 Dec 2006 | Download PDF 1 Pages |
| 78 | Accounts - Full | 11 Dec 2006 | Download PDF 16 Pages |
| 79 | Mortgage - Legacy | 19 Aug 2006 | Download PDF 4 Pages |
| 80 | Annual Return - Legacy | 12 May 2006 | Download PDF 9 Pages |
| 81 | Officers - Legacy | 20 Apr 2006 | Download PDF 2 Pages |
| 82 | Accounts - Full | 31 Oct 2005 | Download PDF 13 Pages |
| 83 | Mortgage - Legacy | 21 Oct 2005 | Download PDF 6 Pages |
| 84 | Officers - Legacy | 19 Jul 2005 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 8 Pages |
| 86 | Officers - Legacy | 25 May 2005 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 25 May 2005 | Download PDF 1 Pages |
| 88 | Address - Legacy | 25 May 2005 | Download PDF 1 Pages |
| 89 | Accounts - Legacy | 28 Feb 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 14 Feb 2005 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 25 Jan 2005 | Download PDF 1 Pages |
| 93 | Address - Legacy | 29 Nov 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 22 Nov 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 22 Nov 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 7 Oct 2004 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 29 Sep 2004 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 29 Sep 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.