About

Registered Number: 06128253
Date of Incorporation: 26/02/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (5 years and 7 months ago)
Registered Address: 46 Charles Street, Second Floor, Cardiff, CF10 2GE,

 

Care Services, Primary Care & Pharmacy (Holdings) Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". This company has one director. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIF II CORPORATE SERVICES LIMITED 01 March 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 05 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 25 August 2017
CH04 - Change of particulars for corporate secretary 13 April 2017
AD01 - Change of registered office address 20 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 March 2015
TM01 - Termination of appointment of director 02 March 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 29 September 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 11 June 2013
AP02 - Appointment of corporate director 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 29 February 2012
CH04 - Change of particulars for corporate secretary 29 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 01 March 2011
TM01 - Termination of appointment of director 04 October 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 02 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CERTNM - Change of name certificate 08 November 2009
CONNOT - N/A 08 November 2009
RESOLUTIONS - N/A 28 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 08 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
123 - Notice of increase in nominal capital 24 August 2009
225 - Change of Accounting Reference Date 25 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
287 - Change in situation or address of Registered Office 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 07 June 2009
225 - Change of Accounting Reference Date 17 December 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
225 - Change of Accounting Reference Date 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
MEM/ARTS - N/A 25 March 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 19 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
CERTNM - Change of name certificate 28 February 2008
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.