YMICARE LIMITED
EXETER

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Company number 04908298
Status Liquidation
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Pennsylvania House 7/8/9 Powderham Crescent Exeter Devon EX4 6DA to 5 Barnfield Crescent Exeter Devon EX1 1QT on 3 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of YMICARE LIMITED are www.ymicare.co.uk, and www.ymicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ymicare Limited is a Private Limited Company. The company registration number is 04908298. Ymicare Limited has been working since 23 September 2003. The present status of the company is Liquidation. The registered address of Ymicare Limited is 5 Barnfield Crescent Exeter Devon Ex1 1qt. . MORGAN, Henry Arnold is a Director of the company. Secretary KIMBERLEY, Helen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
MORGAN, Henry Arnold
Appointed Date: 23 September 2003
81 years old

Resigned Directors

Secretary
KIMBERLEY, Helen
Resigned: 17 October 2011
Appointed Date: 23 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Henry Arnold Morgan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

YMICARE LIMITED Events

03 Jan 2017
Registered office address changed from Pennsylvania House 7/8/9 Powderham Crescent Exeter Devon EX4 6DA to 5 Barnfield Crescent Exeter Devon EX1 1QT on 3 January 2017
30 Dec 2016
Statement of affairs with form 4.19
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 32 more events
29 Mar 2005
New director appointed
18 Jan 2005
First Gazette notice for compulsory strike-off
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
23 Sep 2003
Incorporation

YMICARE LIMITED Charges

9 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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