| Company Name | Care By Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09256821 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 2 months ago) |
| Dissolution Date | 8 February 2022 (1 year, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Colette Lillian Judkins |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | Newlands Medical Centre Borough Road Middlesbrough Cleveland TS1 3RX |
| Director Name | Mrs Julia Speight |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Management Partner |
| Country of Residence | England |
| Correspondence Address | Newlands Medical Centre Borough Road Middlesbrough Cleveland TS1 3RX |
| Director Name | Mrs Paula Gilroy |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 February 2022) |
| Role | Nurse Practitioner |
| Country of Residence | England |
| Correspondence Address | Newlands Medical Centre Borough Road Middlesbrough Cleveland TS1 3RX |
| Director Name | Ms Catherine Hurst |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Management Partner |
| Country of Residence | England |
| Correspondence Address | Newlands Medical Centre Borough Road Middlesbrough Cleveland TS1 3RX |
Location
| Registered Address | Newlands Medical Centre Borough Road Middlesbrough Cleveland TS1 3RX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 40 at £1 | Catherine Hurst 33.33% Ordinary |
|---|---|
| 40 at £1 | Colette Judkins 33.33% Ordinary |
| 40 at £1 | Julia Speight 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2021 | Application to strike the company off the register (1 page) |
| 22 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 20 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 15 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 10 October 2016 | Appointment of Mrs Paula Gilroy as a director on 1 October 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Catherine Hurst as a director on 1 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Catherine Hurst as a director on 1 October 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Appointment of Mrs Paula Gilroy as a director on 1 October 2016 (2 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
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| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
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