Nucare Investments Limited

Company Name	Nucare Investments Limited
Company Status	Dissolved
Company Number	04268251
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	30 June 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 June 2012)
Role	Secretary
Correspondence Address	Rosemary Cottage Seahill Road Saughall Chester Cheshire CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Mr Venichand Ranmal Harania
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Pharmacists
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	10 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
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	25 October 2002(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 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	25 October 2002(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 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(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
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(4 years, 7 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(4 years, 7 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	10 August 2001(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, 2 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)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 100 (5 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 100 (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)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
17 August 2009	Return made up to 10/08/09; full list of members (3 pages)
17 August 2009	Return made up to 10/08/09; 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 jonathan smith (2 pages)
11 February 2009	Director appointed paul jonathan smith (2 pages)
8 February 2009	Appointment Terminated Director michael major (1 page)
8 February 2009	Appointment terminated director venichand harania (1 page)
8 February 2009	Appointment Terminated Director venichand harania (1 page)
8 February 2009	Appointment Terminated Director matthew dreaper (1 page)
8 February 2009	Appointment Terminated Director mahesh shah (1 page)
8 February 2009	Appointment terminated director michael major (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 Secretary matthew dreaper (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 hiten rawal (1 page)
7 October 2008	Return made up to 10/08/08; full list of members (5 pages)
7 October 2008	Return made up to 10/08/08; full list of members (5 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)
23 April 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 April 2008	Accounts made up to 31 January 2008 (2 pages)
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	Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
4 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
4 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Return made up to 10/08/07; full list of members (3 pages)
31 August 2007	Return made up to 10/08/07; full list of members (3 pages)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 February 2007	Accounts made up to 30 September 2006 (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Return made up to 10/08/06; full list of members (3 pages)
21 August 2006	Return made up to 10/08/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
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)
8 March 2006	Accounts made up to 30 September 2005 (7 pages)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
8 September 2005	Return made up to 10/08/05; full list of members (3 pages)
8 September 2005	Return made up to 10/08/05; full list of members (3 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
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	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 April 2005	Accounts made up to 30 September 2004 (1 page)
17 August 2004	Return made up to 10/08/04; full list of members (8 pages)
17 August 2004	Return made up to 10/08/04; full list of members (8 pages)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 April 2004	Accounts made up to 30 September 2003 (1 page)
3 September 2003	Return made up to 10/08/03; full list of members (8 pages)
3 September 2003	Return made up to 10/08/03; full list of members (8 pages)
8 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 March 2003	Accounts made up to 30 September 2002 (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
29 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
29 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
3 September 2001	Ad 16/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2001	Ad 16/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Registered office changed on 23/08/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
10 August 2001	Incorporation (16 pages)
10 August 2001	Incorporation (16 pages)

Nucare Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire