Nucare Health Limited

Company Name	Nucare Health Limited
Company Status	Dissolved
Company Number	04072688
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 8 months ago)
Dissolution Date	12 June 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	30 June 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 June 2012)
Role	Secretary
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	29 January 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Venichand Ranmal Harania
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	550 Uxbridge Road Pinner Middlesex HA5 3LX

Director Name	Mr Chandrakirti Liladhar Shah
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2009)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Director Name	Mr Matthew John Dreaper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Secretary Name	Mr Matthew John Dreaper
Nationality	British
Status	Resigned
Appointed	08 March 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Phoenix Medical Supplies 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

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
15 February 2012	Application to strike the company off the register (3 pages)
15 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
4 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 100 (4 pages)
4 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 100 (4 pages)
3 October 2011	Director's details changed for Mr Paul Jonathan Smith on 30 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Michael Peter Blakeman on 30 September 2011 (1 page)
3 October 2011	Secretary's details changed for Michael Peter Blakeman on 30 September 2011 (1 page)
3 October 2011	Director's details changed for Mr Kevin Robert Hudson on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Kevin Robert Hudson on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Paul Jonathan Smith on 30 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 January 2011 (11 pages)
9 September 2011	Full accounts made up to 31 January 2011 (11 pages)
20 October 2010	Full accounts made up to 31 January 2010 (13 pages)
20 October 2010	Full accounts made up to 31 January 2010 (13 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 January 2009 (17 pages)
2 February 2010	Full accounts made up to 31 January 2009 (17 pages)
22 September 2009	Return made up to 15/09/09; full list of members (3 pages)
22 September 2009	Return made up to 15/09/09; full list of members (3 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
11 February 2009	Director appointed paul johnathan smith (2 pages)
11 February 2009	Director appointed paul johnathan smith (2 pages)
8 February 2009	Appointment terminated director matthew dreaper (1 page)
8 February 2009	Appointment terminated secretary matthew dreaper (1 page)
8 February 2009	Appointment Terminated Director matthew dreaper (1 page)
8 February 2009	Appointment terminated director hiten rawal (1 page)
8 February 2009	Appointment Terminated Director hiten rawal (1 page)
8 February 2009	Appointment Terminated Secretary matthew dreaper (1 page)
8 February 2009	Appointment terminated director mahesh shah (1 page)
8 February 2009	Appointment Terminated Director mahesh shah (1 page)
19 November 2008	Full accounts made up to 31 January 2008 (21 pages)
19 November 2008	Full accounts made up to 31 January 2008 (21 pages)
7 October 2008	Return made up to 15/09/08; full list of members (4 pages)
7 October 2008	Return made up to 15/09/08; full list of members (4 pages)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
9 July 2008	Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
9 July 2008	Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
25 February 2008	Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
25 February 2008	Notice of res removing auditor (1 page)
25 February 2008	Notice of res removing auditor (1 page)
25 February 2008	Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
19 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
3 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
3 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Return made up to 15/09/07; full list of members (3 pages)
1 November 2007	Return made up to 15/09/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
22 July 2007	Full accounts made up to 30 September 2006 (18 pages)
22 July 2007	Full accounts made up to 30 September 2006 (18 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Return made up to 15/09/06; full list of members (3 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Return made up to 15/09/06; full list of members (3 pages)
9 June 2006	Full accounts made up to 30 September 2005 (17 pages)
9 June 2006	Full accounts made up to 30 September 2005 (17 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
20 September 2005	Return made up to 15/09/05; full list of members (3 pages)
20 September 2005	Return made up to 15/09/05; full list of members (3 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
24 June 2005	Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
9 April 2005	Full accounts made up to 30 September 2004 (17 pages)
9 April 2005	Full accounts made up to 30 September 2004 (17 pages)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
30 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Full accounts made up to 30 September 2003 (18 pages)
19 March 2004	Full accounts made up to 30 September 2003 (18 pages)
29 September 2003	Return made up to 15/09/03; full list of members (8 pages)
29 September 2003	Return made up to 15/09/03; full list of members (8 pages)
26 March 2003	Full accounts made up to 30 September 2002 (17 pages)
26 March 2003	Full accounts made up to 30 September 2002 (17 pages)
25 September 2002	Return made up to 15/09/02; full list of members (8 pages)
25 September 2002	Return made up to 15/09/02; full list of members (8 pages)
16 April 2002	Full accounts made up to 30 September 2001 (12 pages)
16 April 2002	Full accounts made up to 30 September 2001 (12 pages)
26 September 2001	Return made up to 15/09/01; full list of members (7 pages)
26 September 2001	Return made up to 15/09/01; full list of members (7 pages)
21 August 2001	Particulars of mortgage/charge (5 pages)
21 August 2001	Particulars of mortgage/charge (5 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
21 September 2000	New director appointed (2 pages)
15 September 2000	Incorporation (18 pages)
15 September 2000	Incorporation (18 pages)

Nucare Health Limited

Business Activity

Directors

Location

Accounts

Filing History

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