Femcare Ltd was registered on 03 October 1988, it's status at Companies House is "Active". Glasbey, Karen Elizabeth, Cornwell, Kevin Leighton, Glasbey, Karen Elizabeth, Hill, Paul Michael, Koopman, Brian Lee, Richins, Paul Olson, Adamson, Marion Lesley, Filshie, Gilbert Marcus, Palmer, Owen Walter, Richins, Paul Olson are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNWELL, Kevin Leighton | 18 March 2011 | - | 1 |
| GLASBEY, Karen Elizabeth | 28 May 2019 | - | 1 |
| HILL, Paul Michael | 06 February 2014 | - | 1 |
| KOOPMAN, Brian Lee | 18 March 2011 | - | 1 |
| ADAMSON, Marion Lesley | 04 February 2000 | 01 October 2001 | 1 |
| FILSHIE, Gilbert Marcus | 17 December 2002 | 30 November 2006 | 1 |
| PALMER, Owen Walter | N/A | 01 February 1993 | 1 |
| RICHINS, Paul Olson | 18 March 2011 | 29 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLASBEY, Karen Elizabeth | 28 May 2019 | - | 1 |
| RICHINS, Paul Olson | 11 August 2011 | 29 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| AP03 - Appointment of secretary | 29 May 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| CS01 - N/A | 15 November 2018 | |
| PSC02 - N/A | 25 October 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| CONNOT - N/A | 03 October 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| AD01 - Change of registered office address | 01 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA01 - Change of accounting reference date | 21 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| CH01 - Change of particulars for director | 19 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP03 - Appointment of secretary | 18 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 August 2011 | |
| MISC - Miscellaneous document | 15 August 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| RESOLUTIONS - N/A | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| AA01 - Change of accounting reference date | 25 January 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 363s - Annual Return | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| MEM/ARTS - N/A | 07 April 2006 | |
| CERTNM - Change of name certificate | 30 March 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 16 November 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 04 September 2004 | |
| 395 - Particulars of a mortgage or charge | 04 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2004 | |
| AUD - Auditor's letter of resignation | 05 August 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 395 - Particulars of a mortgage or charge | 27 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 225 - Change of Accounting Reference Date | 31 October 2001 | |
| 287 - Change in situation or address of Registered Office | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 287 - Change in situation or address of Registered Office | 21 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 169 - Return by a company purchasing its own shares | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 169 - Return by a company purchasing its own shares | 20 November 1998 | |
| 225 - Change of Accounting Reference Date | 12 October 1998 | |
| 169 - Return by a company purchasing its own shares | 30 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| 395 - Particulars of a mortgage or charge | 07 January 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 363s - Annual Return | 16 November 1992 | |
| 363b - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1990 | |
| 287 - Change in situation or address of Registered Office | 27 July 1990 | |
| 288 - N/A | 27 July 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 395 - Particulars of a mortgage or charge | 17 May 1990 | |
| 395 - Particulars of a mortgage or charge | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| AUD - Auditor's letter of resignation | 16 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| RESOLUTIONS - N/A | 02 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1989 | |
| 287 - Change in situation or address of Registered Office | 02 November 1989 | |
| 123 - Notice of increase in nominal capital | 02 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| NEWINC - New incorporation documents | 03 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 18 March 2011 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 27 August 2004 | Fully Satisfied |
N/A |
| Debenture | 27 August 2004 | Fully Satisfied |
N/A |
| All assets debenture deed | 26 April 2002 | Fully Satisfied |
N/A |
| Debenture | 15 August 2001 | Fully Satisfied |
N/A |
| First fixed charge | 23 December 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 15 May 1990 | Fully Satisfied |
N/A |
| Deed of deposit | 09 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 29 November 1989 | Fully Satisfied |
N/A |
