County Healthcare (P2) Limited

Company Name	County Healthcare (P2) Limited
Company Status	Dissolved
Company Number	03316621
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Hookcross 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 Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Charles Jonathon Watt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Narborough House Stoke Holy Cross Norwich Norfolk NR14 8RF

Director Name	Mr Howard James Darking
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Hotelier
Country of Residence	England
Correspondence Address	Church Farm Newton By Castle Acre Kings Lynn Norfolk PE32 2BX

Secretary Name	Judith Darking
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	Church Farm Newton By Castle Acre Kings Lynn Norfolk PE32 2BX

Director Name	Thomas Frederick Franke
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	410 North Eagle Street Marshall Michigan 49068

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.fshc.co.uk/
Telephone	01625 417800
Telephone region	Macclesfield

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	County Healthcare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (7 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (7 pages)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 11/02/09; full list of members (4 pages)
12 March 2009	Return made up to 11/02/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
29 March 2008	Return made up to 11/02/08; full list of members (3 pages)
29 March 2008	Return made up to 11/02/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 April 2006	New secretary appointed;new director appointed (4 pages)
12 April 2006	New secretary appointed;new director appointed (4 pages)
10 April 2006	Return made up to 11/02/06; full list of members (2 pages)
10 April 2006	Return made up to 11/02/06; full list of members (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed (4 pages)
18 July 2005	New secretary appointed (4 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
28 February 2005	Return made up to 11/02/05; full list of members (7 pages)
28 February 2005	Return made up to 11/02/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 February 2004	Return made up to 11/02/04; full list of members (7 pages)
16 February 2004	Return made up to 11/02/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
20 September 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 September 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
10 September 2003	Auditor's resignation (1 page)
10 September 2003	Auditor's resignation (1 page)
9 September 2003	New director appointed (6 pages)
9 September 2003	Registered office changed on 09/09/03 from: 2 the close norwich norfolk NR1 4DJ (1 page)
9 September 2003	New director appointed (6 pages)
9 September 2003	Registered office changed on 09/09/03 from: 2 the close norwich norfolk NR1 4DJ (1 page)
9 September 2003	New secretary appointed;new director appointed (5 pages)
9 September 2003	New secretary appointed;new director appointed (5 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2003	Return made up to 11/02/03; full list of members (7 pages)
10 March 2003	Return made up to 11/02/03; full list of members (7 pages)
13 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
13 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
27 February 2002	Return made up to 11/02/02; full list of members (7 pages)
27 February 2002	Return made up to 11/02/02; full list of members (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 February 2001	Return made up to 11/02/01; full list of members (7 pages)
16 February 2001	Return made up to 11/02/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 February 2000	Return made up to 11/02/00; full list of members (7 pages)
18 February 2000	Return made up to 11/02/00; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 April 1999	Full accounts made up to 31 March 1998 (11 pages)
14 April 1999	Full accounts made up to 31 March 1998 (11 pages)
9 March 1999	Return made up to 11/02/99; no change of members (5 pages)
9 March 1999	Return made up to 11/02/99; no change of members (5 pages)
19 March 1998	Return made up to 11/02/98; full list of members (7 pages)
19 March 1998	Return made up to 11/02/98; full list of members (7 pages)
9 March 1998	Particulars of mortgage/charge (14 pages)
9 March 1998	Particulars of mortgage/charge (14 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1998	Company name changed hookcross LIMITED\certificate issued on 26/02/98 (2 pages)
26 February 1998	Company name changed hookcross LIMITED\certificate issued on 26/02/98 (2 pages)
1 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
1 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
20 March 1997	New director appointed (3 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	New director appointed (3 pages)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1997	New director appointed (3 pages)
6 March 1997	Memorandum and Articles of Association (5 pages)
6 March 1997	Memorandum and Articles of Association (5 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Incorporation (13 pages)
11 February 1997	Incorporation (13 pages)

County Healthcare (P2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire