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BACKCARE 999 LIMITED

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

This company is commonly known as Backcare 999 Limited. The company was founded 16 years ago and was given the registration number 06508115. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BACKCARE 999 LIMITED
Company Number:06508115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccoles & Co (Herts) Ltd, First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Secretary15 March 2008Active
C/O Mccoles & Co (Herts) Ltd, First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Director19 February 2008Active
10, Unwin Close, Letchworth, SG6 3RS

Secretary19 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2008Active

People with Significant Control

Mrs Christina Joy Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:C/O Mccoles & Co (Herts) Ltd, First Floor, Baldock, England, SG7 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Jackson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:C/O Mccoles & Co (Herts) Ltd, First Floor, Baldock, England, SG7 6QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Dissolution

Dissolution application strike off company.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-08Address

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

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

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

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Change person director company with change date.

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2015-02-23Officers

Change person secretary company with change date.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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