About

Registered Number: 06601927
Date of Incorporation: 23/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: The Cobbles South Moor Road, Walkeringham, Doncaster, DN10 4LB,

 

Xycare Ltd was founded on 23 May 2008 and has its registered office in Doncaster. We don't currently know the number of employees at the organisation. Gaughan, Jules, Rubin, Ian, Dr, More, Richard Edward Alexander, Dr are the current directors of the business.

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.