Hcp Wellcare One Limited

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dissolved
Unknown

Hcp Wellcare One Limited

03095008•Private Limited With Share Capital

31A St. James'S Square, London, SW1Y4JR

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Incorporated

24/08/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hcp Wellcare One Limited (03095008) is a private limited with share capital incorporated on 24/08/1995 (31 years old) and registered in london, SW1Y4JR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/08/1995
SW1Y4JR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
R
ralph martin beney
director

Charges

14

Registered

14

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2015
Gazette Notice Voluntary
Category:Gazette
Date:30-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Legacy
Category:Capital
Date:27-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2015
Legacy
Category:Insolvency
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Memorandum Articles
Category:Incorporation
Date:29-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Resolution
Category:Resolution
Date:29-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Address
Date:11-04-2005
Legacy
Category:Address
Date:03-02-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Address
Date:27-08-2004
Legacy
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Accounts
Date:08-03-2004
Legacy
Category:Address
Date:08-03-2004
Legacy
Category:Capital
Date:28-02-2004
Legacy
Category:Capital
Date:28-02-2004
Legacy
Category:Capital
Date:28-02-2004
Legacy
Category:Capital
Date:28-02-2004
Legacy
Category:Capital
Date:28-02-2004
Legacy
Category:Capital
Date:28-02-2004
Resolution
Category:Resolution
Date:28-02-2004
Resolution
Category:Resolution
Date:28-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:03-09-2002
Memorandum Articles
Category:Incorporation
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Officers
Date:22-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:05-10-2000
Legacy
Category:Mortgage
Date:27-06-2000
Legacy
Category:Mortgage
Date:25-05-2000
Legacy
Category:Mortgage
Date:25-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:31-08-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:04-07-1999
Legacy
Category:Officers
Date:11-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:25-09-1998
Legacy
Category:Mortgage
Date:15-08-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date27/02/2015
Latest Accounts31/12/2014

Trading Addresses

Arundel House, 31A St. James'S Square, London, SW1Y4JRRegistered

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Contact

31A St. James'S Square, London, SW1Y4JR