Netcare Europe Limited. Head office in Leeds. Check Director.

Netcare Europe Limited, Leeds

Netcare Europe Limited is a private limited company. Formerly, it was called Semco (11) Limited (it was changed on 1997-01-20). Situated at Unit 1 Woodside Mews, Clayton Wood Close, Leeds LS16 6QE, the aforementioned 29 years old company was incorporated on 1995-03-21 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this enterprise: Alan W. (appointed on 01 January 2006), Steven M. (appointed on 21 January 1997).

About
Name: Netcare Europe Limited
Number: 03036171
Incorporation date: 1995-03-21
End of financial year: 30 December


Address:	Unit 1 Woodside Mews Clayton Wood Close Leeds LS16 6QE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Netcare Europe (Holdings) Limited

23 October 2020

Address	Unit 1 Woodside Mews Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12831097
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philomena D.

6 April 2016 - 23 October 2020

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2019-12-31	2020-12-30	2021-12-31	2022-12-31
Current Assets	397,362	280,763	261,258	379,900	375,969	494,443	377,015	438,014	398,762	398,763	344,654	293,863	443,759
Fixed Assets	-	-	-	-	-	-	-	-	68,527	-	36,387	32,282	45,270
Total Assets Less Current Liabilities	81,180	90,633	85,942	163,689	173,922	132,752	200,169	237,838	232,468	232,467	123,987	81,771	245,420
Number Shares Allotted	25,002	27,002	-	29,002	-	-	-	-	-	-	-	-	-
Shareholder Funds	31,180	40,633	35,942	112,518	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	19,823	44,270	52,527	39,396	-	-	-	-	-	-	-	-	-

The target date for Netcare Europe Limited confirmation statement filing is 2024-01-10. The latest one was submitted on 2022-12-27. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Netcare Europe (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Clayton Wood Close, LS16 6QE Leeds, West Yorkshire. Philomena D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/27 filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
SH01	31002.00 GBP is the capital in company's statement on 2016/01/20 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/27 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/27 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	29002.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/27 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/27 filed on: 30th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/27 filed on: 31st, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/01 filed on: 24th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, April 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 8th, March 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 8th, March 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 21st, May 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 21st, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/26 annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 18th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 18th, January 2001 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/08/31 filed on: 3rd, July 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 3rd, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/04/26 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/26 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/08/99 filed on: 17th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/08/99 filed on: 17th, August 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 21st, December 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 21st, December 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998 \| annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 21st, April 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 21st, April 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/03/25 with complete member list filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/25 with complete member list filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/97 to 28/02/97 filed on: 19th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 28/02/97 filed on: 19th, March 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 23rd, January 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 23rd, January 1997 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/05/08 with complete member list filed on: 8th, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/08 with complete member list filed on: 8th, May 1996 \| annual return	Free Download (6 pages)

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