Peach Healthcare Limited

Company Name	Peach Healthcare Limited
Company Status	Dissolved
Company Number	05102853
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 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(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 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(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT

Director Name	Mr Chandrakirti Liladhar Shah
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 April 2004(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	15 April 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 week, 4 days after company formation)
Appointment Duration	4 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(1 year, 2 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(1 year, 10 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(1 year, 10 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 April 2004(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 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)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 100 (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-15 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)
26 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
2 March 2010	Full accounts made up to 31 January 2009 (13 pages)
2 March 2010	Full accounts made up to 31 January 2009 (13 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 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 hiten rawal (1 page)
8 February 2009	Appointment Terminated Director hiten rawal (1 page)
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 mahesh shah (1 page)
8 February 2009	Appointment terminated director mahesh shah (1 page)
8 February 2009	Appointment Terminated Secretary matthew dreaper (1 page)
19 November 2008	Full accounts made up to 31 January 2008 (12 pages)
19 November 2008	Full accounts made up to 31 January 2008 (12 pages)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
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)
21 April 2008	Return made up to 15/04/08; full list of members (4 pages)
21 April 2008	Return made up to 15/04/08; full list of members (4 pages)
25 February 2008	Notice of res removing auditor (1 page)
25 February 2008	Registered office changed on 25/02/2008 from nimrod pitfield kiln farm milton keynes MK11 3LW (1 page)
25 February 2008	Notice of res removing auditor (1 page)
25 February 2008	Registered office changed on 25/02/2008 from nimrod 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)
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)
6 June 2007	Full accounts made up to 30 September 2006 (10 pages)
6 June 2007	Full accounts made up to 30 September 2006 (10 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Return made up to 15/04/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Return made up to 15/04/07; full list of members (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
10 May 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 10/05/06 (9 pages)
10 May 2006	Return made up to 15/04/06; full list of members (9 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)
8 March 2006	Full accounts made up to 30 September 2005 (9 pages)
8 March 2006	Full accounts made up to 30 September 2005 (9 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
9 May 2005	Return made up to 15/04/05; full list of members (3 pages)
9 May 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 January 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
29 January 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
15 April 2004	Incorporation (17 pages)

Peach Healthcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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