Chemicare Health Limited

Company Name	Chemicare Health Limited
Company Status	Dissolved
Company Number	03881748
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(6 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 November 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 November 2013)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 November 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Peter Burrows
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Red Rock Farmhouse Red Rock Lane Haigh Wigan Greater Manchester WN1 2UW

Director Name	Martin Molyneux
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	The East Barn Arley Farm 3 Arley Lane Haigh Wigan Lancashire WN1 2UJ

Director Name	Mr Gary Sawbridge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Director Name	David William Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Hawkridge Close West Houghton Bolton BB5 2GP

Secretary Name	Mr Gary Sawbridge
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 06 March 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Wood Corner Brookledge Road Adlington Cheshire SK10 4JX

Director Name	Mark Collins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2005)
Role	Pharmacist
Correspondence Address	125 Park Road Prestwich Manchester M25 0DU

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	06 March 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Location

Registered Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Shareholders

1.2m at £1	L Rowland & Co. (Retail) LTD 100.00% Redeemable Preference
4 at £1	L Rowland & Co. (Retail) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
15 July 2013	Application to strike the company off the register (3 pages)
15 July 2013	Application to strike the company off the register (3 pages)
28 June 2013	Statement of capital on 28 June 2013 GBP 4 (4 pages)
28 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2013	Solvency Statement dated 20/06/13 (1 page)
28 June 2013	Solvency statement dated 20/06/13 (1 page)
28 June 2013	Statement by Directors (1 page)
28 June 2013	Statement by directors (1 page)
28 June 2013	Statement of capital on 28 June 2013 GBP 4 (4 pages)
28 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
28 November 2011	Director's details changed for Mr Paul Jonathan Smith on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Paul Jonathan Smith on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Secretary's details changed for Michael Peter Blakeman on 28 November 2011 (1 page)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Secretary's details changed for Michael Peter Blakeman on 28 November 2011 (1 page)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
2 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 February 2010	Accounts for a dormant company made up to 31 January 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 31 January 2009 (4 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
2 October 2008	Accounts made up to 31 January 2008 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
9 May 2008	Full accounts made up to 31 January 2007 (21 pages)
9 May 2008	Full accounts made up to 31 January 2007 (21 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
21 December 2007	Return made up to 24/11/07; full list of members (3 pages)
21 December 2007	Return made up to 24/11/07; full list of members (3 pages)
22 March 2007	Auditor's resignation (1 page)
22 March 2007	Auditor's resignation (1 page)
28 November 2006	Return made up to 24/11/06; full list of members (4 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Return made up to 24/11/06; full list of members (4 pages)
28 November 2006	Location of register of members (1 page)
8 November 2006	Accounting reference date shortened from 05/03/07 to 31/01/07 (1 page)
8 November 2006	Accounting reference date shortened from 05/03/07 to 31/01/07 (1 page)
17 October 2006	Full accounts made up to 5 March 2006 (23 pages)
17 October 2006	Full accounts made up to 5 March 2006 (23 pages)
17 October 2006	Full accounts made up to 5 March 2006 (23 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
10 July 2006	Registered office changed on 10/07/06 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
15 May 2006	Â£ sr 35000@ 19/05/05 (1 page)
15 May 2006	Â£ sr 35000@ 19/05/05 (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Accounting reference date shortened from 31/03/06 to 05/03/06 (1 page)
23 March 2006	Accounting reference date shortened from 31/03/06 to 05/03/06 (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	New director appointed (18 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (18 pages)
17 March 2006	Registered office changed on 17/03/06 from: unit 7 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: unit 7 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
7 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 December 2005	Return made up to 24/11/05; full list of members (10 pages)
18 November 2005	Ad 01/06/05--------- Â£ si 150000@1=150000 Â£ ic 1104344/1254344 (2 pages)
18 November 2005	Ad 01/06/05--------- Â£ si 150000@1=150000 Â£ ic 1104344/1254344 (2 pages)
4 November 2005	Full accounts made up to 31 March 2005 (20 pages)
4 November 2005	Full accounts made up to 31 March 2005 (20 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Return made up to 24/11/04; change of members (8 pages)
15 December 2004	Return made up to 24/11/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2004	Registered office changed on 24/11/04 from: units 1 & 2 four acre precinct four acre lane st. Helens merseyside WA9 4BZ (1 page)
24 November 2004	Registered office changed on 24/11/04 from: units 1 & 2 four acre precinct four acre lane st. Helens merseyside WA9 4BZ (1 page)
22 October 2004	Full accounts made up to 31 March 2004 (22 pages)
22 October 2004	Full accounts made up to 31 March 2004 (22 pages)
7 July 2004	Particulars of mortgage/charge (4 pages)
7 July 2004	Particulars of mortgage/charge (4 pages)
11 June 2004	Ad 01/04/04--------- Â£ si 276142@1=276142 Â£ ic 828202/1104344 (2 pages)
11 June 2004	Ad 01/04/04--------- Â£ si 276142@1=276142 Â£ ic 828202/1104344 (2 pages)
11 June 2004	Memorandum and Articles of Association (4 pages)
11 June 2004	Memorandum and Articles of Association (4 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
9 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Return made up to 24/11/03; full list of members (9 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
29 January 2003	Particulars of contract relating to shares (4 pages)
29 January 2003	Particulars of contract relating to shares (4 pages)
29 January 2003	Ad 27/09/02--------- Â£ si 486192@1 (2 pages)
29 January 2003	Ad 27/09/02--------- Â£ si 486192@1 (2 pages)
6 December 2002	Full accounts made up to 31 March 2002 (13 pages)
6 December 2002	Full accounts made up to 31 March 2002 (13 pages)
29 November 2002	Return made up to 24/11/02; full list of members (9 pages)
29 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Ad 17/12/01--------- Â£ si 286772@1=286772 Â£ ic 4/286776 (2 pages)
10 April 2002	Particulars of contract relating to shares (4 pages)
10 April 2002	Particulars of contract relating to shares (4 pages)
10 April 2002	Ad 17/12/01--------- Â£ si 286772@1=286772 Â£ ic 4/286776 (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: c/o george davies & co solicitor fountain court 68 fountain street manchester greater manchester M2 2FB (1 page)
9 January 2002	Registered office changed on 09/01/02 from: c/o george davies & co solicitor fountain court 68 fountain street manchester greater manchester M2 2FB (1 page)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Return made up to 24/11/01; full list of members (8 pages)
3 December 2001	Return made up to 24/11/01; full list of members (8 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 November 2001	Nc inc already adjusted 29/10/01 (4 pages)
29 November 2001	Nc inc already adjusted 29/10/01 (4 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Full accounts made up to 31 March 2001 (10 pages)
20 September 2001	Full accounts made up to 31 March 2001 (10 pages)
18 June 2001	Registered office changed on 18/06/01 from: fountain court 68 fountain street, manchester lancashire M2 2FB (1 page)
18 June 2001	Registered office changed on 18/06/01 from: fountain court 68 fountain street, manchester lancashire M2 2FB (1 page)
19 December 2000	Return made up to 24/11/00; full list of members (7 pages)
19 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2000	Particulars of mortgage/charge (4 pages)
13 October 2000	Particulars of mortgage/charge (4 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
1 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
1 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director's particulars changed (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
24 November 1999	Incorporation (25 pages)
24 November 1999	Incorporation (25 pages)

Chemicare Health Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire