Osmonds Healthcare Limited

Company Name	Osmonds Healthcare Limited
Company Status	Dissolved
Company Number	02757248
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Virucide Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Closed
Appointed	21 June 1995(2 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Secretary Name	Mrs Barbara Evelyn Wilson
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	Mrs Barbara Evelyn Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 June 1995)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
24 July 2007	Application for striking-off (1 page)
12 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
18 October 2006	Return made up to 16/10/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 October 2005	Return made up to 16/10/05; full list of members (2 pages)
4 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 October 2004	Return made up to 16/10/04; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 October 2003	Return made up to 16/10/03; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 November 2002	Return made up to 16/10/02; full list of members (6 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
23 October 2001	Return made up to 16/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
18 October 2000	Return made up to 16/10/00; full list of members (6 pages)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 October 1999	Return made up to 20/10/99; full list of members (6 pages)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
14 October 1998	Return made up to 20/10/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
4 June 1998	Company name changed virucide laboratories LIMITED\certificate issued on 05/06/98 (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
23 October 1997	Return made up to 20/10/97; no change of members (5 pages)
29 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
29 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Return made up to 20/10/96; full list of members 363(287) ‐ Registered office changed on 31/10/96 (7 pages)
17 September 1996	Registered office changed on 17/09/96 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
30 October 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Osmonds Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire