Xycare Ltd was registered on 23 May 2008, it has a status of "Active". Gaughan, Jules, Rubin, Ian, Dr, More, Richard Edward Alexander, Dr are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAUGHAN, Jules | 12 July 2019 | - | 1 |
RUBIN, Ian, Dr | 12 July 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORE, Richard Edward Alexander, Dr | 23 May 2008 | 29 May 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 June 2020 | |
AD01 - Change of registered office address | 28 June 2020 | |
PSC07 - N/A | 28 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
TM02 - Termination of appointment of secretary | 03 June 2020 | |
AA - Annual Accounts | 27 January 2020 | |
RESOLUTIONS - N/A | 03 September 2019 | |
CS01 - N/A | 20 August 2019 | |
PSC01 - N/A | 20 August 2019 | |
PSC01 - N/A | 20 August 2019 | |
PSC07 - N/A | 20 August 2019 | |
SH01 - Return of Allotment of shares | 20 August 2019 | |
AP01 - Appointment of director | 23 July 2019 | |
AP01 - Appointment of director | 22 July 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 25 January 2018 | |
CS01 - N/A | 09 June 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 26 May 2012 | |
AA - Annual Accounts | 28 January 2012 | |
AR01 - Annual Return | 16 June 2011 | |
CERTNM - Change of name certificate | 30 July 2010 | |
CONNOT - N/A | 30 July 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 11 June 2010 | |
363a - Annual Return | 16 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
AA - Annual Accounts | 16 June 2009 | |
NEWINC - New incorporation documents | 23 May 2008 |