About

Registered Number: 06601927
Date of Incorporation: 23/05/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: The Cobbles South Moor Road, Walkeringham, Doncaster, DN10 4LB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.