NETCARE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
NETCARE EUROPE LIMITED
COMPANY NUMBER
03036171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/03/1995
(29 years and 8 months old)
WEBSITE
www.netcare-europe.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1995
20/01/1997
SEMCO (11) LIMITED
WEST YORKSHIRE
LS16 6QE
Telephone: 01132242244
TPS: No
Unit 1 Woodside Mews
Clayton Wood Close
Leeds
West Yorkshire LS16
LS16 6QE
Telephone: 2242244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/05/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 08/06/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCARE EUROPE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NETCARE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETCARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETCARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/01/1997 - Present (27 years and 10 months) Secretary: 21/01/1997 - Present (27 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/1995 - 21/01/1997 (1 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 21/03/1995 - Present (29 years and 8 months) Secretary: 21/03/1995 - Present (29 years and 8 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 65 |
View Report |
|
21/01/1997 - 18/06/2001 (4 years and 4 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/05/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 08/06/2023 | Annual Accounts. (AA) | accounts | |
| 03/01/2023 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Change of director’s details (CH01) | officers | |
| 20/04/2022 | Annual Accounts. (AA) | accounts | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 06/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Order of Court. (OC) | miscellaneous | |
| 07/01/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2020 | Annual Accounts. (AA) | accounts | |
| 09/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/10/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 26/10/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Appointment of secretary (AP03) | officers | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 27/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 11/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 18/04/2018 | Annual Accounts. (AA) | accounts | |
| 01/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 09/01/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 23/03/2015 | Annual Accounts. (AA) | accounts | |
| 13/01/2015 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 04/03/2013 | Termination of appointment of director (TM01) | officers | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 02/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2013 | Appointment of director (AP01) | officers | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 30/12/2011 | Annual Return (AR01) | returns | |
| 25/02/2011 | Annual Accounts. (AA) | accounts | |
| 31/12/2010 | Annual Return (AR01) | returns | |
| 16/04/2010 | Annual Accounts. (AA) | accounts | |
| 24/01/2010 | Change of director’s details (CH01) | officers | |
| 24/01/2010 | Change of director’s details (CH01) | officers | |
| 24/01/2010 | Annual Return (AR01) | returns | |
| 07/04/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 14/04/2008 | Annual Accounts. (AA) | accounts | |
| 29/02/2008 | Annual Return. (363A) | returns | |
| 09/08/2007 | Annual Accounts. (AA) | accounts | |
| 22/03/2007 | Annual Return. (363A) | returns | |
| 21/03/2006 | Annual Return. (363A) | returns | |
| 15/03/2006 | Annual Accounts. (AA) | accounts | |
| 09/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2005 | Annual Accounts. (AA) | accounts | |
| 22/03/2005 | Annual Return. (363S) | returns | |
| 07/05/2004 | Annual Return. (363S) | returns | |
| 04/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2004 | Annual Accounts. (AA) | accounts | |
| 12/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2003 | Annual Accounts. (AA) | accounts | |
| 25/03/2003 | Annual Return. (363S) | returns | |
| 12/12/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/04/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/04/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2002 | Annual Return. (363S) | returns | |
| 08/03/2002 | Annual Accounts. (AA) | accounts | |
| 11/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2001 | Annual Accounts. (AA) | accounts | |
| 26/03/2001 | Annual Return. (363S) | returns | |
| 23/03/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 11/01/2001 | No description (RESOLUTIONS) | other | |
| 29/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/07/2000 | Annual Accounts. (AA) | accounts | |
| 26/04/2000 | Annual Return. (363S) | returns | |
| 16/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/08/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 12/05/1999 | Annual Return. (363S) | returns | |
| 21/12/1998 | Annual Accounts. (AA) | accounts | |
| 19/05/1998 | Annual Return. (363S) | returns | |
| 06/05/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/04/1997 | Annual Accounts. (AA) | accounts | |
| 25/03/1997 | Annual Return. (363S) | returns | |
| 19/03/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 26/02/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/1997 | Annual Accounts. (AA) | accounts | |
| 23/01/1997 | No description (RESOLUTIONS) | other | |
| 17/01/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 08/05/1996 | Annual Return. (363S) | returns | |
| 21/03/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCARE EUROPE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NETCARE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 28/10/2020 | David Ian Hartley (902912378) has left the board |
| 28/10/2020 | Philomena Dawson (927293632) has left the board |
| 12/08/2020 | New Company Secretary Philomena Dawson (927293632) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/04/2019 | Philomena Yvonne Dawson (904546537) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 06/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 05/02/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member David Ian Hartley (902912378) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 07/03/2013 | David Ian Hartley (902912378) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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