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CARE ANALYTICAL LIMITED

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

This company is commonly known as Care Analytical Limited. The company was founded 14 years ago and was given the registration number 06914073. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARE ANALYTICAL LIMITED
Company Number:06914073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 May 2009
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Fifth Avenue, Wickford, SS11 8RW

Director14 July 2009Active
27, Fifth Avenue, Shotgate, Wickford, SS11 8RW

Director18 September 2009Active
27 Fifth Avenue, Wickford, SS11 8RW

Director22 May 2009Active
27, Fifth Avenue, Wickford, United Kingdom, SS11 8RW

Director26 May 2009Active

People with Significant Control

Mr Brett Colin Chapman
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Donna Chapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved liquidation.

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2023-06-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-24Insolvency

Liquidation in administration progress report.

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2021-05-24Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-05-10Insolvency

Liquidation in administration progress report.

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2020-11-26Insolvency

Liquidation in administration progress report.

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2020-11-03Insolvency

Liquidation in administration extension of period.

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2020-05-18Insolvency

Liquidation in administration progress report.

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2020-05-01Insolvency

Liquidation in administration result creditors meeting.

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2020-04-30Address

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

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2020-03-27Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-12-10Insolvency

Liquidation in administration proposals.

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2019-11-12Address

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

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2019-11-11Insolvency

Liquidation in administration appointment of administrator.

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2019-11-01Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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