The Focus Assessment And Rehabilitation Service Limited

Company Name	The Focus Assessment And Rehabilitation Service Limited
Company Status	Dissolved
Company Number	03796624
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Forceissue Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(10 years, 9 months 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(14 years, 4 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(14 years, 5 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(14 years, 12 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 Jack Wyatt Balchin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe North Devon EX34 9NT

Director Name	Mr John Randolph Hustler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Secretary Name	Mr John Randolph Hustler
Nationality	British
Status	Resigned
Appointed	15 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripsley House Portsmouth Road Liphook Hampshire GU30 7JH

Director Name	Marcia Trudi Dorrington
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	6 Rectory Lane Nailstone Nuneaton Warwickshire CV13 0QQ

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Secretary Name	Mr Jack Wyatt Balchin
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe North Devon EX34 9NT

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	Finance Director
Correspondence Address	4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	13 February 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2005)
Role	Company 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(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company 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(5 years, 9 months 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(6 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 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(6 years 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(9 years 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

150k at £1	Four Seasons Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
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)
23 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 431,081 (4 pages)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 431,081 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 150,002 (5 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 150,002 (5 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
20 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)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150,002 (7 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150,002 (7 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
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	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)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
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	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 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)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 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)
14 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
14 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Return made up to 25/06/09; full list of members (4 pages)
16 July 2009	Return made up to 25/06/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (14 pages)
23 January 2009	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Return made up to 25/06/08; full list of members (4 pages)
17 July 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 June 2007	Return made up to 25/06/07; full list of members (3 pages)
25 June 2007	Return made up to 25/06/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
8 July 2005	Return made up to 25/06/05; full list of members (7 pages)
8 July 2005	Return made up to 25/06/05; full list of members (7 pages)
18 April 2005	New director appointed (5 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 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	New director appointed (5 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
7 December 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
7 December 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
30 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 March 2004	Registered office changed on 05/03/04 from: the harbourside hotel larkstone terrace ilfracombe devon EX34 9NU (1 page)
5 March 2004	Registered office changed on 05/03/04 from: the harbourside hotel larkstone terrace ilfracombe devon EX34 9NU (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
26 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 September 2003	New director appointed (5 pages)
9 September 2003	New director appointed (5 pages)
9 September 2003	New director appointed (6 pages)
9 September 2003	New director appointed (6 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
25 July 2003	Return made up to 25/06/03; full list of members (8 pages)
25 July 2003	Return made up to 25/06/03; full list of members (8 pages)
3 April 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
3 April 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
11 March 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
11 March 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
23 October 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Ad 31/07/01--------- Â£ si 50000@1=50000 Â£ ic 50002/100002 (2 pages)
29 October 2001	Ad 31/07/01--------- Â£ si 50000@1=50000 Â£ ic 50002/100002 (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 7TH floor,beaufort house 15 st.botolph street london EC3A 7NJ (1 page)
29 October 2001	New director appointed (18 pages)
29 October 2001	Registered office changed on 29/10/01 from: 7TH floor,beaufort house 15 st.botolph street london EC3A 7NJ (1 page)
29 October 2001	Ad 25/09/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Ad 25/09/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Â£ nc 1000/1000000 25/09/00 (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	New director appointed (18 pages)
29 October 2001	Â£ nc 1000/1000000 25/09/00 (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Particulars of mortgage/charge (5 pages)
8 October 2001	Particulars of mortgage/charge (5 pages)
8 October 2001	Particulars of mortgage/charge (6 pages)
8 October 2001	Particulars of mortgage/charge (6 pages)
8 October 2001	Particulars of mortgage/charge (8 pages)
8 October 2001	Particulars of mortgage/charge (8 pages)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/01 (1 page)
14 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/01 (1 page)
3 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Memorandum and Articles of Association (9 pages)
10 November 1999	Memorandum and Articles of Association (9 pages)
4 November 1999	Registered office changed on 04/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (3 pages)
4 November 1999	Company name changed forceissue LIMITED\certificate issued on 05/11/99 (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Company name changed forceissue LIMITED\certificate issued on 05/11/99 (2 pages)
4 November 1999	New director appointed (3 pages)
4 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
25 June 1999	Incorporation (13 pages)
25 June 1999	Incorporation (13 pages)

The Focus Assessment And Rehabilitation Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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