CS

CAREFORCE SERVICES LIMITED

Dissolved

Company number 03764590

Brockworth · Incorporated 5 May 1999

1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 7716 LIMITED · 5 May 1999 – 1 September 1999

CAREFORCE STAFFING LIMITED · 1 September 1999 – 13 March 2002

CAREFORCE GROUP LIMITED · 13 March 2002 – 14 October 2004

Previous registered addresses

Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ · until 13 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MEARS GROUP PLC
Corporate Director
1 June 2010
WB
WESTRAN, Ben Robert
Director
18 April 2008
LA
LONG, Alan Martin
Director · Resigned
27 October 2008
ND
NEILL, Deborah Ann
Director · Resigned
27 January 2004
CJ
COLEMAN, John Patrick
Secretary · Resigned
26 March 2003
SP
STONE, Peter John
Director · Resigned
24 September 2002
CJ
COLEMAN, John Patrick
Director · Resigned
1 February 2002
BO
BETTUM, Ole
Director · Resigned
20 July 2000
MI
MACKINNON, Iain Francis
Director · Resigned
30 June 2000
WN
WHEAT, Nicholas Raymond
Secretary · Resigned
26 July 1999
RM
ROGERS, Michael Greig
Director · Resigned
26 July 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 May 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 May 1999

Persons with significant control

PS
Careforce Group Plc
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 August 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
15 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2017 View
Legacy
Insolvency
24 May 2017 View
Resolution
Resolution
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Appoint Corporate Director Company With Name
Officers
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
4 May 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
5 May 2008 View
Legacy
Officers
5 May 2008 View
Legacy
Address
5 May 2008 View
Legacy
Address
5 May 2008 View
Legacy
Address
5 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
5 April 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Accounts
21 April 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Address
5 January 2006 View
Legacy
Address
20 December 2005 View
Certificate Capital Cancellation Share Premium Account
Capital
22 July 2005 View
Court Order
Miscellaneous
21 July 2005 View
Auditors Resignation Company
Auditors
19 July 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Accounts With Accounts Type Group
Accounts
22 November 2004 View
Legacy
Mortgage
19 November 2004 View
Memorandum Articles
Incorporation
18 November 2004 View
Resolution
Resolution
18 November 2004 View
Memorandum Articles
Incorporation
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Certificate Change Of Name Company
Change Of Name
14 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
25 March 2004 View
Accounts With Accounts Type Group
Accounts
18 January 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Capital
10 July 2003 View
Accounts With Accounts Type Group
Accounts
4 June 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Address
12 March 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Capital
25 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Capital
19 February 2003 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Mortgage
23 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
19 March 2002 View
Certificate Change Of Name Company
Change Of Name
13 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Capital
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Accounts
25 April 2000 View
Memorandum Articles
Incorporation
7 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Capital
3 September 1999 View
Resolution
Resolution
3 September 1999 View
Certificate Change Of Name Company
Change Of Name
31 August 1999 View
Legacy
Address
5 August 1999 View
Incorporation Company
Incorporation
5 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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