Netcare Cabling Limited
- Active
- Incorporated on 30 Aug 2011
Reg Address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, England
Previous Names:
Kbc 22 Limited - 19 Dec 2011
Astute Agro Solutions Ltd. - 31 Aug 2011
Kbc 22 Limited - 31 Aug 2011
Astute Agro Solutions Ltd. - 30 Aug 2011
Company Classifications:
61100 - Wired telecommunications activities
- Summary The company with name "Netcare Cabling Limited" is a ltd and located in 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. Netcare Cabling Limited is currently in active status and it was incorporated on 30 Aug 2011 (13 years 22 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 Netcare Cabling Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jamie Kirk Lucas | Director | 20 Dec 2011 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 30 Aug 2011 | - | Resigned 30 Aug 2011 |
| 3 | James Stuart Mcmeekin | Director | 30 Aug 2011 | Scottish | Resigned 30 Aug 2011 |
| 4 | COSEC LIMITED | Corporate Director | 30 Aug 2011 | - | Resigned 30 Aug 2011 |
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 | Mr Jamie Kirk Lucas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Netcare Cabling Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 26 Jan 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 6 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 24 Jan 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 12 Sep 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 2 Jun 2021 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 9 Feb 2021 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 9 Feb 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 8 Feb 2021 | Download PDF 5 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 8 Feb 2021 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jan 2021 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 10 Aug 2020 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 30 Jan 2020 | Download PDF 5 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 9 Oct 2019 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 15 Jul 2019 | Download PDF 8 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Feb 2019 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 8 Feb 2019 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 8 Feb 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Full | 9 Aug 2018 | Download PDF 8 Pages |
| 20 | Confirmation Statement - No Updates | 18 Jan 2018 | Download PDF 3 Pages |
| 21 | Accounts - Unaudited Abridged | 21 Sep 2017 | Download PDF 14 Pages |
| 22 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 11 Jul 2016 | Download PDF 11 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 20 Aug 2015 | Download PDF 12 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2015 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 24 Sep 2014 | Download PDF 12 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 3 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Extended | 29 May 2013 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 29 May 2013 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2013 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2012 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 17 Jan 2012 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 22 Dec 2011 | Download PDF 2 Pages |
| 35 | Change Of Name - Certificate Company | 19 Dec 2011 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name | 31 Aug 2011 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 31 Aug 2011 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 31 Aug 2011 | Download PDF 1 Pages |
| 39 | Change Of Name - Certificate Company | 31 Aug 2011 | Download PDF 3 Pages |
| 40 | Officers - Termination Secretary Company With Name | 31 Aug 2011 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 30 Aug 2011 | Download PDF 27 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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||