Crosby Healthcare Limited

Company Name	Crosby Healthcare Limited
Company Status	Dissolved
Company Number	04217317
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	27 March 2012 (12 years 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

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 March 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	01 February 2008(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 March 2012)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(9 years, 9 months after company formation)
Appointment Duration	1 year (closed 27 March 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Rowlands Pharmacy Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Graeme Robert Crosby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	19 Wilton Road Chorlton Manchester Greater Manchester M21 9GS

Secretary Name	Lily Crosby
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Antonine Walk Heddon On The Wall Northumberland NE15 0EE

Director Name	Jonathan William Charleson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2008)
Role	Pharmacist
Correspondence Address	Ivy Cottage 18 Barlow Moor Road Didsbury Manchester Lancashire M20 2GJ

Secretary Name	Mr Graeme Robert Crosby
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2008)
Role	Pharmacist
Country of Residence	England
Correspondence Address	19 Wilton Road Chorlton Manchester Greater Manchester M21 9GS

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Location

Registered Address	C/O Rowlands Pharmacy Rivington Road Preston Brook 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 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Application to strike the company off the register (3 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 3 (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 3 (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 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)
30 July 2010	Full accounts made up to 31 January 2010 (11 pages)
30 July 2010	Full accounts made up to 31 January 2010 (11 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Full accounts made up to 31 January 2009 (17 pages)
20 April 2010	Full accounts made up to 31 January 2009 (17 pages)
21 January 2010	Auditors resignation notice (1 page)
21 January 2010	Auditors resignation notice (1 page)
5 June 2009	Registered office changed on 05/06/2009 from c/o l rowland and co (retail) LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Registered office changed on 05/06/2009 from c/o l rowland and co (retail) LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
5 June 2009	Location of register of members (1 page)
3 March 2009	Accounts for a small company made up to 31 January 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 31 January 2008 (8 pages)
29 May 2008	Return made up to 15/05/08; full list of members (5 pages)
29 May 2008	Return made up to 15/05/08; full list of members (5 pages)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Appointment terminated secretary graeme crosby (1 page)
28 May 2008	Appointment Terminated Secretary graeme crosby (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of register of members (1 page)
10 April 2008	Director appointed paul jonathan smith (25 pages)
10 April 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 26 market street cleckheaton west yorkshire BD19 5AJ (1 page)
10 April 2008	Appointment Terminated Director jonathan charleson (1 page)
10 April 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
10 April 2008	Secretary appointed michael blakeman (2 pages)
10 April 2008	Appointment terminated director jonathan charleson (1 page)
10 April 2008	Director appointed paul jonathan smith (25 pages)
10 April 2008	Secretary appointed michael blakeman (2 pages)
10 April 2008	Appointment terminated director graeme crosby (1 page)
10 April 2008	Director appointed joseph jonathan penn (26 pages)
10 April 2008	Appointment Terminated Director graeme crosby (1 page)
10 April 2008	Director appointed joseph jonathan penn (26 pages)
10 April 2008	Registered office changed on 10/04/2008 from 26 market street cleckheaton west yorkshire BD19 5AJ (1 page)
27 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
27 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
18 July 2007	Return made up to 15/05/07; full list of members (7 pages)
18 July 2007	Return made up to 15/05/07; full list of members (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
26 May 2006	Return made up to 15/05/06; full list of members (7 pages)
26 May 2006	Return made up to 15/05/06; full list of members (7 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2006	Div 01/10/05 (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2006	Div 01/10/05 (1 page)
15 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
15 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
31 May 2005	Return made up to 15/05/05; full list of members (8 pages)
31 May 2005	Return made up to 15/05/05; full list of members (8 pages)
1 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
1 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
4 May 2004	Return made up to 15/05/04; full list of members (7 pages)
4 May 2004	Return made up to 15/05/04; full list of members (7 pages)
11 June 2003	Ad 26/09/02--------- Â£ si 1@1 (2 pages)
11 June 2003	Ad 26/09/02--------- Â£ si 1@1 (2 pages)
22 May 2003	Return made up to 15/05/03; full list of members (7 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 19 wilton road chorlton manchester lancashire M21 9GS (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 26 market street cleckheaton west yorkshire BD19 5AJ (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 19 wilton road chorlton manchester lancashire M21 9GS (2 pages)
21 October 2002	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
21 October 2002	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 26 market street cleckheaton west yorkshire BD19 5AJ (1 page)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Accounts made up to 31 May 2002 (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 19 wilton road chorlton manchester M21 9GS (1 page)
24 June 2002	Accounts made up to 31 May 2002 (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 19 wilton road chorlton manchester M21 9GS (1 page)
11 June 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2002	Return made up to 15/05/02; full list of members (6 pages)
15 May 2001	Incorporation (20 pages)

Crosby Healthcare Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire