G-CARE ELECTRONICS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK45 3PD

Company number 05647749
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address PRODUCTION GLASSFIBRE, 7 WILSTEAD INDUSTRIAL PARK, KENNETH WAY, WILSTEAD, BEDFORD, MK45 3PD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of G-CARE ELECTRONICS LIMITED are www.gcareelectronics.co.uk, and www.g-care-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Bedford Rail Station is 3.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Care Electronics Limited is a Private Limited Company. The company registration number is 05647749. G Care Electronics Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of G Care Electronics Limited is Production Glassfibre 7 Wilstead Industrial Park Kenneth Way Wilstead Bedford Mk45 3pd. . BARR, Andrew David, Dr is a Director of the company. Secretary CHUN, Sang Young has been resigned. Secretary KIM, Eunju has been resigned. Secretary MACCORKELL, Ian James has been resigned. Director BARR, David Andrew has been resigned. Director CHUN, Jungwha has been resigned. Director CHUN, Sang Young has been resigned. Director CHUN, Sang Young has been resigned. Director DUBOIS, Mark has been resigned. Director MACCORKELL, Ian James has been resigned. Director MACCORKELL, Ian James has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BARR, Andrew David, Dr
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
CHUN, Sang Young
Resigned: 22 June 2009
Appointed Date: 04 May 2007
Secretary
KIM, Eunju
Resigned: 04 May 2007
Appointed Date: 07 December 2005
Secretary
MACCORKELL, Ian James
Resigned: 23 July 2014
Appointed Date: 31 August 2011
Director
BARR, David Andrew
Resigned: 26 March 2012
Appointed Date: 22 June 2009
61 years old
Director
CHUN, Jungwha
Resigned: 01 April 2008
Appointed Date: 07 December 2005
71 years old
Director
CHUN, Sang Young
Resigned: 22 June 2009
Appointed Date: 04 May 2007
75 years old
Director
CHUN, Sang Young
Resigned: 22 June 2009
Appointed Date: 07 December 2005
75 years old
Director
DUBOIS, Mark
Resigned: 01 March 2010
Appointed Date: 20 March 2008
46 years old
Director
MACCORKELL, Ian James
Resigned: 23 July 2014
Appointed Date: 26 March 2012
61 years old
Director
MACCORKELL, Ian James
Resigned: 31 August 2011
Appointed Date: 22 June 2009
61 years old

Persons With Significant Control

Marturion Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G-CARE ELECTRONICS LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 300,366
...
... and 52 more events
28 Dec 2006
Location of register of members
28 Dec 2006
Registered office changed on 28/12/06 from: 6 canford gardens new malden surrey KT3 5JL
28 Dec 2006
Location of debenture register
28 Dec 2006
Location of register of members
07 Dec 2005
Incorporation

G-CARE ELECTRONICS LIMITED Charges

12 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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