Partnership Care Limited

Company Name	Partnership Care Limited
Company Status	Dissolved
Company Number	03044240
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)
Previous Name	Wendoza Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan James Vellacott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Church Lane Princess Risborough Buckinghamshire HP27 9AW

Secretary Name	Mr Richard James Gordon
Nationality	British
Status	Closed
Appointed	05 December 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Millhouse Mill Lane South Moreton Didcot Oxfordshire OX11 9AJ

Secretary Name	Philip William Christie
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1996)
Role	Administrator
Correspondence Address	71 Halifax Drive Leegomery Telford Salop TF1 4XS

Director Name	Philip William Christie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1996)
Role	Administrator
Correspondence Address	71 Halifax Drive Leegomery Telford Salop TF1 4XS

Director Name	Linda Mary Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 May 2000)
Role	Community Care Manager
Correspondence Address	22 Roden Telford Salop TF6 6BJ

Secretary Name	Linda Mary Walker
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	22 Roden Telford Salop TF6 6BJ

Director Name	Mr John Frederick Showell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 22 December 2004)
Role	Quality Systems
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Brompton Churchstoke Powys SY15 6SP Wales

Director Name	Linda Joy Nicol
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2004)
Role	Rgn Rhv
Correspondence Address	59 New Street Wem Salop SY4 5AE Wales

Secretary Name	Linda Joy Nicol
Nationality	British
Status	Resigned
Appointed	02 May 2000(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	59 New Street Wem Salop SY4 5AE Wales

Director Name	Janet Elizabeth Salamat
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2001)
Role	Accounts Manager
Correspondence Address	2 Quinton Close Bicton Heath Shrewsbury Salop SY3 5PJ Wales

Director Name	John Gordon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2004)
Role	Care Manager
Correspondence Address	Hollybrow Greete Ludlow SY8 3BS Wales

Director Name	Alison Jane Wilson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2004)
Role	Care Manager
Correspondence Address	7 The Grove Hodnet Market Drayton Shropshire TF9 3NT

Director Name	Alan Michael Pearce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2004)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	59 The Crescent New Street Wem Shropshire SY4 1DF Wales

Director Name	Bernard Hatton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 2005)
Role	Company Director
Correspondence Address	3 Heaton Grange Drive Chorley New Road Bolton Lancashire BL1 5NE

Director Name	David Stewart Molyneaux
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 2005)
Role	Company Director
Correspondence Address	12 Ryecroft Lane Belmont Village Belmont Bolton BL7 8AH

Secretary Name	David Stewart Molyneaux
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 2005)
Role	Company Director
Correspondence Address	12 Ryecroft Lane Belmont Village Belmont Bolton BL7 8AH

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(9 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Mrs Linda Karen Haslam
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(9 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Barn High Street Turton Lancashire BL7 0EW

Secretary Name	Mr Christopher Richard Attrill
Nationality	British
Status	Resigned
Appointed	05 April 2005(9 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Michael Thomas Burke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 December 2007)
Role	Accountant
Correspondence Address	17 Meadowbank Avenue Weston Stafford Staffordshire ST18 0HE

Secretary Name	Michael Thomas Burke
Nationality	British
Status	Resigned
Appointed	22 November 2006(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 December 2007)
Role	Accountant
Correspondence Address	17 Meadowbank Avenue Weston Stafford Staffordshire ST18 0HE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Suite C Darwin House, Faraday Street Birchwood Park, Warrington Cheshire WA3 6FW
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
21 December 2008	Application for striking-off (1 page)
23 April 2008	Return made up to 29/03/08; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
24 May 2007	Return made up to 29/03/07; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: riverside house hady hill chesterfield derbyshire S41 0BT (1 page)
7 March 2007	Auditor's resignation (1 page)
9 December 2006	Secretary resigned;director resigned (1 page)
9 December 2006	New secretary appointed;new director appointed (2 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	Registered office changed on 09/12/06 from: folds road bolton lancashire BL1 2TX (1 page)
10 April 2006	Return made up to 29/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	New secretary appointed;new director appointed (3 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New secretary appointed;new director appointed (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: central chambers 6/7 market square wellington telford salop TF1 1DB (1 page)
4 January 2005	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
6 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 July 2004	Return made up to 29/03/04; change of members (8 pages)
17 June 2004	Director resigned (1 page)
14 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
8 July 2003	New director appointed (2 pages)
18 June 2003	New director appointed (1 page)
16 April 2003	Return made up to 29/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (9 pages)
15 May 2002	Return made up to 29/03/02; full list of members (7 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Ad 01/11/01--------- Â£ si 2@1=2 Â£ ic 512/514 (2 pages)
14 December 2001	Director resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
11 April 2001	Return made up to 29/03/01; change of members (7 pages)
15 January 2001	Full accounts made up to 30 April 2000 (11 pages)
13 October 2000	Ad 31/07/00--------- Â£ si 2@1=2 Â£ ic 510/512 (2 pages)
25 August 2000	Â£ nc 5000/5100 17/07/00 (1 page)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 2000	Â£ ic 1000/510 02/05/00 Â£ sr 490@1=490 (1 page)
18 May 2000	New director appointed (2 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
4 May 2000	Return made up to 29/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 February 2000	New director appointed (2 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 April 1999	Return made up to 29/03/99; no change of members (4 pages)
20 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: ercall chambers 21 market street wellington telford shropshire TF1 1DT (1 page)
29 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
16 April 1997	Return made up to 10/04/97; full list of members (6 pages)
14 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Registered office changed on 29/10/96 from: 33 wolverhampton road cannock staffordshire WS11 1AP (1 page)
17 June 1996	Return made up to 10/04/96; full list of members (6 pages)
19 January 1996	Ad 01/11/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
15 August 1995	Company name changed wendoza LIMITED\certificate issued on 16/08/95 (4 pages)
9 August 1995	New director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
24 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 May 1995	Â£ nc 100/5000 13/04/95 (1 page)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Incorporation (16 pages)

Partnership Care Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire