| Company Name | Carepro Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381860 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Bernadette Boulton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Avon Street Hamilton South Lanarkshire ML3 7HU Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Brian Murray |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Avon Street Hamilton South Lanarkshire ML3 7HU Scotland |
Location
| Registered Address | 18 Avon Street Hamilton South Lanarkshire ML3 7HU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Bernadette Boulton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £501 |
| Cash | £501 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 9 October 2014 | Termination of appointment of Brian Murray as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Brian Murray as a director on 8 October 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Mr Brian Antony on 31 August 2010 (2 pages) |
| 5 August 2010 | Appointment of Mr Brian Antony as a director (2 pages) |
| 5 August 2010 | Appointment of Mrs Bernadette Boulton as a director (2 pages) |
| 13 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 July 2010 | Incorporation (20 pages) |