Partington Care Home Limited

Company Name	Partington Care Home Limited
Company Status	Dissolved
Company Number	03818995
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)
Dissolution Date	28 April 2013 (11 years ago)

Business Activity

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

Directors

Director Name	Dr Devinder Gupta
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(same day as company formation)
Role	Doctor
Correspondence Address	2 The Hedgerow Blackburn Lancashire BB2 7QU

Secretary Name	Dr Devinder Gupta
Nationality	British
Status	Closed
Appointed	27 January 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 April 2013)
Role	Company Director
Correspondence Address	2 The Hedgerow Blackburn Lancashire BB2 7QU

Director Name	Dr Kailash Narain Agarwal
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Doctor
Correspondence Address	12 South Cliffe Great Harwood Blackburn Lancashire BB6 7PP

Director Name	Dr Shashank Chattree
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Doctor
Correspondence Address	78 Rogersfield Langho Blackburn Lancashire BB6 8HD

Director Name	Dr Surendra Kumar
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	11 Churchfields Widnes Cheshire WA8 9RP

Director Name	Pradip Kumar Tandon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Doctor
Correspondence Address	18 Woodbank Park Oxton Wirral Merseyside L43 9WN

Secretary Name	Pradip Kumar Tandon
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Doctor
Correspondence Address	18 Woodbank Park Oxton Wirral Merseyside L43 9WN

Director Name	Spiramashetty Venugopal
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2003)
Role	Retired Gp
Correspondence Address	24 Melville Road Birmingham West Midlands B16 9JT

Secretary Name	Dr Devinder Gupta
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 April 2003)
Role	Company Director
Correspondence Address	2 The Hedgerow Blackburn Lancashire BB2 7QU

Secretary Name	Dr Kailash Narain Agarwal
Nationality	British
Status	Resigned
Appointed	29 April 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 January 2011)
Role	Doctor
Correspondence Address	12 South Cliffe Great Harwood Blackburn Lancashire BB6 7PP

Director Name	Dr Sriramashetty Venugopal
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 June 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	24 Melville Road Edgbaston Birmingham B16 9JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(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	03 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£55,001
Current Liabilities	£116,008

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 April 2013	Final Gazette dissolved following liquidation (1 page)
28 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2013	Final Gazette dissolved following liquidation (1 page)
28 January 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
28 January 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
30 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
30 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
30 November 2012	Receiver's abstract of receipts and payments to 23 November 2012 (2 pages)
30 November 2012	Receiver's abstract of receipts and payments to 23 November 2012 (2 pages)
17 October 2012	Liquidators statement of receipts and payments to 10 August 2012 (6 pages)
17 October 2012	Liquidators' statement of receipts and payments to 10 August 2012 (6 pages)
17 October 2012	Liquidators' statement of receipts and payments to 10 August 2012 (6 pages)
25 September 2012	Receiver's abstract of receipts and payments to 31 July 2012 (2 pages)
25 September 2012	Receiver's abstract of receipts and payments to 31 July 2012 (2 pages)
22 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11 (1 page)
22 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 August 2011	Appointment of a voluntary liquidator (1 page)
22 August 2011	Statement of affairs with form 4.19 (10 pages)
22 August 2011	Statement of affairs with form 4.19 (10 pages)
22 August 2011	Appointment of a voluntary liquidator (1 page)
8 August 2011	Notice of appointment of receiver or manager (3 pages)
8 August 2011	Notice of appointment of receiver or manager (3 pages)
5 August 2011	Registered office address changed from Forshaws Chartered Accountants Railex Busienss Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from Forshaws Chartered Accountants Railex Busienss Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from Forshaws Chartered Accountants Railex Busienss Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY on 5 August 2011 (2 pages)
7 July 2011	Termination of appointment of Sriramashetty Venugopal as a director (2 pages)
7 July 2011	Termination of appointment of Sriramashetty Venugopal as a director (2 pages)
1 July 2011	Termination of appointment of Kailash Agarwal as a director (2 pages)
1 July 2011	Termination of appointment of Kailash Agarwal as a director (2 pages)
29 June 2011	Termination of appointment of Surendra Kumar as a director (2 pages)
29 June 2011	Termination of appointment of Surendra Kumar as a director (2 pages)
11 February 2011	Appointment of Dr Devinder Gupta as a secretary (3 pages)
11 February 2011	Termination of appointment of Kailash Agarwal as a secretary (2 pages)
11 February 2011	Termination of appointment of Kailash Agarwal as a secretary (2 pages)
11 February 2011	Appointment of Dr Devinder Gupta as a secretary (3 pages)
9 February 2011	Termination of appointment of Kailash Agarwal as a secretary (2 pages)
9 February 2011	Termination of appointment of Kailash Agarwal as a secretary (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010	Annual return made up to 3 August 2010 Statement of capital on 2010-08-18 GBP 100 (12 pages)
18 August 2010	Annual return made up to 3 August 2010 Statement of capital on 2010-08-18 GBP 100 (12 pages)
18 August 2010	Annual return made up to 3 August 2010 Statement of capital on 2010-08-18 GBP 100 (12 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Registered office address changed from Clare House 166 Lord Street Southport Merseyside PR9 0QA on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Clare House 166 Lord Street Southport Merseyside PR9 0QA on 14 October 2009 (1 page)
2 September 2009	Return made up to 03/08/09; full list of members (10 pages)
2 September 2009	Return made up to 03/08/09; full list of members (10 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 September 2008	Return made up to 03/08/08; no change of members (8 pages)
9 September 2008	Return made up to 03/08/08; no change of members (8 pages)
20 November 2007	Amended accounts made up to 31 March 2007 (8 pages)
20 November 2007	Amended accounts made up to 31 March 2007 (8 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 October 2007	Return made up to 03/08/07; no change of members (8 pages)
9 October 2007	Return made up to 03/08/07; no change of members (8 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 August 2006	Return made up to 03/08/06; full list of members (9 pages)
25 August 2006	Return made up to 03/08/06; full list of members (9 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005	Return made up to 03/08/05; full list of members (9 pages)
9 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 September 2004	Return made up to 03/08/04; full list of members (9 pages)
28 September 2004	Return made up to 03/08/04; full list of members (9 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 August 2003	Return made up to 03/08/03; full list of members (9 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 September 2002	Return made up to 03/08/02; full list of members (9 pages)
10 September 2002	Return made up to 03/08/02; full list of members (9 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 September 2001	Return made up to 03/08/01; full list of members (8 pages)
10 September 2001	Return made up to 03/08/01; full list of members (8 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
21 August 2000	Return made up to 03/08/00; full list of members (8 pages)
21 August 2000	Return made up to 03/08/00; full list of members (8 pages)
3 May 2000	Accounts made up to 26 March 2000 (5 pages)
3 May 2000	Accounts for a dormant company made up to 26 March 2000 (5 pages)
16 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
16 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
1 April 2000	Particulars of mortgage/charge (3 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
13 September 1999	Ad 10/08/99--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
13 September 1999	Ad 10/08/99--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 August 1999	Incorporation (13 pages)
3 August 1999	Incorporation (13 pages)

Partington Care Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire