| Company Name | Concord Healthcare Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704961 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 May 2009) |
| Role | Charterd Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 1999(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 12 May 2009) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 April 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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 November 2008 | Application for striking-off (1 page) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
| 19 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 5 June 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 27 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 9 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 27 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 24 June 2002 | Return made up to 08/06/02; full list of members
|
| 16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 7 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 6 November 2000 | Resolutions
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 1 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 27 April 1999 | Ad 19/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | New director appointed (10 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |