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ADVANCED CARE PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Care Products Limited. The company was founded 32 years ago and was given the registration number 02723256. The firm's registered office is in IPSWICH. You can find them at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ADVANCED CARE PRODUCTS LIMITED
Company Number:02723256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1992
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Brook Lane, Playford, Ipswich, IP6 9DY

Secretary08 July 1992Active
26 Cliff Road, Felixstowe, IP11 9PJ

Director08 July 1992Active
Brookside Brook Lane, Playford, Ipswich, IP6 9DY

Director08 July 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 June 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 June 1992Active

People with Significant Control

Mr Stephen John Cox
Notified on:08 April 2016
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:England
Address:Sonnenberg, Church Lane, Ipswich, England, IP10 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joan Metcalfe
Notified on:08 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Sonnenberg, Church Lane, Ipswich, England, IP10 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Accounts

Change account reference date company current extended.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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