Backcare 999 Limited in 28 Whitehorse Street BALDOCK

Backcare 999 Limited BALDOCK

Backcare 999 Limited was officially closed on 2023-02-21. Backcare 999 was a private limited company that was located at C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street, Baldock, SG7 6QQ, Hertfordshire, ENGLAND. The company (formed on 2008-02-19) was run by 1 director and 1 secretary.
Director John J. who was appointed on 19 February 2008.
Among the secretaries, we can name: Christina J. appointed on 15 March 2008.

The company was categorised as "other human health activities" (86900). The most recent confirmation statement was sent on 2022-02-19 and last time the accounts were sent was on 28 February 2022. 2016-02-19 is the date of the latest annual return.

Backcare 999 Limited Address / Contact

Office Address	C/o Mccoles & Co (herts) Ltd First Floor
Office Address2	28 Whitehorse Street
Town	Baldock
Post code	SG7 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06508115
Date of Incorporation	Tue, 19th Feb 2008
Date of Dissolution	Tue, 21st Feb 2023
Industry	Other human health activities
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 5th Mar 2023
Last confirmation statement dated	Sat, 19th Feb 2022

Company staff

Christina J.

Position: Secretary

Appointed: 15 March 2008

John J.

Position: Director

Appointed: 19 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2008

Resigned: 19 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2008

Resigned: 19 February 2008

Lauren J.

Position: Secretary

Appointed: 19 February 2008

Resigned: 15 March 2008

People with significant control

Christina J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, December 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, November 2022	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (8 pages)
AD01	Address change date: 2022/11/08. New Address: C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ. Previous address: C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England filed on: 8th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/02/21. New Address: C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ. Previous address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY filed on: 21st, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 6th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 13th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/19 filed on: 26th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 1st, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 24th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 12th, May 2015	accounts	Free Download (4 pages)
CH03	On 2015/02/19 secretary's details were changed filed on: 23rd, February 2015	officers	Free Download (1 page)
CH01	On 2015/02/19 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
CH01	On 2013/09/02 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
CH03	On 2013/09/02 secretary's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 23rd, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/19 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 20th, November 2009	accounts	Free Download (5 pages)
287	Registered office changed on 04/09/2009 from 63 high street baldock hertfordshire SG7 6BG filed on: 4th, September 2009	address	Free Download (1 page)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009	annual return	Free Download (3 pages)
288a	On 2008/04/07 Secretary appointed filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/07 Appointment terminated secretary filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On 2008/03/05 Appointment terminated director filed on: 5th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/05 Secretary appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/05 Appointment terminated secretary filed on: 5th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/04 Director appointed filed on: 4th, March 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2008	incorporation	Free Download (16 pages)

Backcare 999 Limited BALDOCK

Backcare 999 Limited Address / Contact

Company Information / Profile

Company staff

Christina J.

John J.

Temple Secretaries Limited

Company Directors Limited

Lauren J.

People with significant control

Company filings

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