ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HCP Wellcare One Limited

HCP Wellcare One Limited is a dissolved company incorporated on 24 August 1995 with the registered office located in London, Greater London. HCP Wellcare One Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03095008
Private limited company
Age
30 years
Incorporated 24 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31a St. James'S Square
London
SW1Y 4JR
Same address for the past 14 years
Telephone
0151 5259952
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1961
Secretary • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arundel Group Limited
Ralph Martin Beney is a mutual person.
Active
Bja Services Limited
Ralph Martin Beney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.49M
Decreased by £29 (-0%)
Total Liabilities
-£6.9M
Increased by £383 (0%)
Net Assets
£1.59M
Decreased by £412 (-0%)
Debt Ratio (%)
81%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 17 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 10 Mar 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jun 2014
Doraiswamy Srinivas Resigned
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 23 Aug 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Get Credit Report
Discover HCP Wellcare One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 10 Mar 2015
Statement by Directors
Submitted on 27 Feb 2015
Statement of capital on 27 February 2015
Submitted on 27 Feb 2015
Resolutions
Submitted on 27 Feb 2015
Solvency Statement dated 26/02/15
Submitted on 27 Feb 2015
Annual return made up to 23 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Jun 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year