Winchester Health Care (Shrewsbury) Limited

Company Name	Winchester Health Care (Shrewsbury) Limited
Director	Arthur Rodney Trott
Company Status	Liquidation
Company Number	02192153
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Arthur Rodney Trott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Walton Grange Walton Telford Shropshire TF6 6AR

Secretary Name	Tina Sara Hughes-Thomas
Nationality	British
Status	Current
Appointed	02 July 2002(14 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Manager
Correspondence Address	37 Saint Johns Road Sandown Isle Of Wight PO36 8HA

Secretary Name	Mrs Sharon Elaine Trott
Nationality	British
Status	Resigned
Appointed	24 April 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	42 Kingston Drive Shrewsbury Salop SY2 6SJ Wales

Director Name	Mrs Sharon Elaine Trott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(7 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 November 1995)
Role	Nursing Home
Correspondence Address	42 Kingston Drive Shrewsbury Salop SY2 6SJ Wales

Director Name	Mrs Sharon Elaine Trott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(7 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 November 1995)
Role	Nursing Home
Correspondence Address	42 Kingston Drive Shrewsbury Salop SY2 6SJ Wales

Secretary Name	Mr Arthur Rodney Trott
Nationality	British
Status	Resigned
Appointed	23 August 1995(7 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Grange Walton Telford Shropshire TF6 6AR

Secretary Name	Richard Ernest John Long
Nationality	British
Status	Resigned
Appointed	03 November 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Rowans Nobold Baschurch Shrewsbury Shropshire SY4 2DZ Wales

Secretary Name	Lynn Oakley
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2003)
Role	Company Director
Correspondence Address	39 Monkmoor Avenue Shrewsbury Shropshire SY2 5ED Wales

Location

Registered Address	1st Floor The Outset Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2006
Net Worth	£110,284
Cash	£6,950
Current Liabilities	£20,989

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Next Accounts Due	29 February 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	1 August 2016 (overdue)

Filing History

31 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 December 2019	Registered office address changed from Hadfield House Hadfield Street Northwich Cheshire CW9 5LU to 1st Floor the Outset Sankey Street Warrington Cheshire WA1 1NN on 27 December 2019 (2 pages)
23 December 2019	Appointment of a liquidator (3 pages)
13 December 2019	Notice - Laurence s Burt resigned - 06/12/2019 (1 page)
17 June 2008	Appointment of a liquidator (1 page)
17 June 2008	Registered office changed on 17/06/2008 from no 4 york house shrewsbury shropshire SY1 1HN (1 page)
17 June 2008	Registered office changed on 17/06/2008 from no 4 york house shrewsbury shropshire SY1 1HN (1 page)
17 June 2008	Appointment of a liquidator (1 page)
23 April 2007	Order of court to wind up (1 page)
23 April 2007	Order of court to wind up (1 page)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 September 2006	Return made up to 18/07/06; full list of members (6 pages)
25 September 2006	Return made up to 18/07/06; full list of members (6 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 March 2006	Registered office changed on 16/03/06 from: haughmond business centre unit 1-4 march way battlefield enterprise park shrewsbury shropshire SY1 3JE (1 page)
16 March 2006	Registered office changed on 16/03/06 from: haughmond business centre unit 1-4 march way battlefield enterprise park shrewsbury shropshire SY1 3JE (1 page)
7 March 2006	Registered office changed on 07/03/06 from: sabrina house 49 longden road shrewsbury shropshire SY3 7HW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: sabrina house 49 longden road shrewsbury shropshire SY3 7HW (1 page)
4 August 2005	Return made up to 18/07/05; full list of members (6 pages)
4 August 2005	Return made up to 18/07/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
31 March 2005	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 March 2005	Return made up to 18/07/03; full list of members (7 pages)
31 March 2005	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 March 2005	Return made up to 18/07/03; full list of members (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: sabrina house londen road shrewsbury shropshire SY3 7HW (1 page)
1 March 2005	Registered office changed on 01/03/05 from: sabrina house londen road shrewsbury shropshire SY3 7HW (1 page)
5 October 2004	Registered office changed on 05/10/04 from: park house park street wellington telford shropshire TF1 3AE (1 page)
5 October 2004	Registered office changed on 05/10/04 from: park house park street wellington telford shropshire TF1 3AE (1 page)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
9 August 2002	Return made up to 18/07/02; full list of members (6 pages)
9 August 2002	Return made up to 18/07/02; full list of members (6 pages)
1 August 2002	Registered office changed on 01/08/02 from: 5 swan hill court shrewsbury shropshire SY1 1NQ (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 5 swan hill court shrewsbury shropshire SY1 1NQ (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
21 June 2002	Return made up to 25/04/02; full list of members (6 pages)
21 June 2002	Return made up to 25/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
6 July 2001	Full accounts made up to 30 April 2000 (11 pages)
6 July 2001	Full accounts made up to 30 April 2000 (11 pages)
4 June 2001	Return made up to 25/04/01; full list of members (6 pages)
4 June 2001	Return made up to 25/04/01; full list of members (6 pages)
24 May 2000	Return made up to 25/04/00; full list of members (6 pages)
24 May 2000	Return made up to 25/04/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 30 April 1999 (12 pages)
4 April 2000	Full accounts made up to 30 April 1999 (12 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Full accounts made up to 30 April 1998 (13 pages)
12 August 1999	Full accounts made up to 30 April 1998 (13 pages)
8 May 1999	Return made up to 25/04/99; no change of members (5 pages)
8 May 1999	Return made up to 25/04/99; no change of members (5 pages)
29 April 1998	Return made up to 25/04/98; full list of members (7 pages)
29 April 1998	Return made up to 25/04/98; full list of members (7 pages)
18 April 1998	Registered office changed on 18/04/98 from: 52 high street pinner middx HA5 5PW (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 52 high street pinner middx HA5 5PW (1 page)
17 February 1998	Full accounts made up to 30 April 1997 (12 pages)
17 February 1998	Full accounts made up to 30 April 1997 (12 pages)
15 May 1997	Return made up to 25/04/97; full list of members (6 pages)
15 May 1997	Return made up to 25/04/97; full list of members (6 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Full accounts made up to 30 April 1996 (11 pages)
26 March 1997	Full accounts made up to 30 April 1996 (11 pages)
26 March 1997	New secretary appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: portland house 25 belvidere road shrewsbury shropshire SY2 5LS (1 page)
12 September 1996	Return made up to 25/04/96; full list of members (6 pages)
12 September 1996	Registered office changed on 12/09/96 from: portland house 25 belvidere road shrewsbury shropshire SY2 5LS (1 page)
12 September 1996	Return made up to 25/04/96; full list of members (6 pages)
13 December 1995	Full accounts made up to 30 April 1995 (12 pages)
13 December 1995	Full accounts made up to 30 April 1995 (12 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Secretary resigned (2 pages)
3 November 1995	Auditor's resignation (2 pages)
3 November 1995	Auditor's resignation (2 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	New secretary appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
23 June 1995	Return made up to 25/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 June 1995	Return made up to 25/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
22 December 1994	Full accounts made up to 30 April 1994 (13 pages)
22 December 1994	Full accounts made up to 30 April 1994 (13 pages)
18 May 1994	Return made up to 25/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 May 1994	Return made up to 25/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 February 1994	Full accounts made up to 30 April 1993 (14 pages)
14 February 1994	Full accounts made up to 30 April 1993 (14 pages)
13 May 1993	Return made up to 25/04/93; full list of members 363(287) ‐ Registered office changed on 13/05/93 (5 pages)
13 May 1993	Return made up to 25/04/93; full list of members 363(287) ‐ Registered office changed on 13/05/93 (5 pages)
19 January 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
19 January 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
28 April 1992	Return made up to 25/04/92; full list of members (6 pages)
28 April 1992	Return made up to 25/04/92; full list of members (6 pages)
18 December 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
18 December 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
10 April 1991	Accounts for a small company made up to 30 April 1990 (7 pages)
10 April 1991	Accounts for a small company made up to 30 April 1990 (7 pages)
20 September 1989	Accounts for a small company made up to 30 April 1989 (7 pages)
20 September 1989	Accounts for a small company made up to 30 April 1989 (7 pages)
25 July 1989	Return made up to 25/04/89; full list of members (4 pages)
25 July 1989	Return made up to 25/04/89; full list of members (4 pages)
25 October 1988	Memorandum and Articles of Association (14 pages)
25 October 1988	Memorandum and Articles of Association (14 pages)
24 October 1988	Wd 06/10/88 ad 27/09/88--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
24 October 1988	Wd 06/10/88 ad 27/09/88--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
15 March 1988	Wd 11/02/88 pd 23/12/87--------- Â£ si 2@1 (1 page)
15 March 1988	Wd 11/02/88 pd 23/12/87--------- Â£ si 2@1 (1 page)
23 December 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1987	Nc inc already adjusted (1 page)
23 December 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1987	Nc inc already adjusted (1 page)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Winchester Health Care (Shrewsbury) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire