| Company Name | Charleson Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05170859 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 9 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Name | GDCO 28 Limited |
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 Joseph Jonathan Penn |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 31 August 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 31 August 2010) |
| 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 | 11 April 2008(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
| Director Name | Jonathan William Charleson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 September 2007) |
| Role | Pharmacist |
| Correspondence Address | Ivy Cottage 18 Barlow Moor Road Didsbury Manchester Lancashire M20 2GJ |
| Secretary Name | Mary Fadden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 03 September 2007) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage 18 Barlow Moor Road Didsbury Manchester Lancashire M20 2GJ |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
| Director Name | Gd Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB |
| Secretary Name | George Davies (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB |
Location
| Registered Address | C/O Rowlands & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate 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 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 19 February 2009 | Full accounts made up to 31 January 2008 (17 pages) |
| 19 February 2009 | Full accounts made up to 31 January 2008 (17 pages) |
| 2 November 2008 | Accounting reference date shortened from 02/09/2008 to 31/01/2008 (1 page) |
| 2 November 2008 | Accounting reference date shortened from 02/09/2008 to 31/01/2008 (1 page) |
| 24 September 2008 | Accounts for a small company made up to 2 September 2007 (8 pages) |
| 24 September 2008 | Accounts for a small company made up to 2 September 2007 (8 pages) |
| 24 September 2008 | Accounts for a small company made up to 2 September 2007 (8 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (4 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) |
| 14 April 2008 | Accounting reference date shortened from 31/01/2008 to 02/09/2007 (1 page) |
| 14 April 2008 | Accounting reference date shortened from 31/01/2008 to 02/09/2007 (1 page) |
| 29 February 2008 | Secretary appointed david alexander goult (2 pages) |
| 29 February 2008 | Secretary appointed david alexander goult (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2007 | New director appointed (23 pages) |
| 28 September 2007 | New director appointed (23 pages) |
| 21 September 2007 | New director appointed (22 pages) |
| 21 September 2007 | New director appointed (22 pages) |
| 15 September 2007 | Registered office changed on 15/09/07 from: freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page) |
| 15 September 2007 | Director resigned (1 page) |
| 15 September 2007 | Registered office changed on 15/09/07 from: freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page) |
| 15 September 2007 | Secretary resigned (1 page) |
| 15 September 2007 | Secretary resigned (1 page) |
| 15 September 2007 | Director resigned (1 page) |
| 14 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 March 2006 | Accounts made up to 31 January 2005 (1 page) |
| 1 March 2006 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
| 1 March 2006 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Company name changed gdco 28 LIMITED\certificate issued on 25/01/05 (2 pages) |
| 25 January 2005 | Company name changed gdco 28 LIMITED\certificate issued on 25/01/05 (2 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: george davies solicitors 68 fountain street manchester greater manchester M2 2FB (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: george davies solicitors 68 fountain street manchester greater manchester M2 2FB (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 5 July 2004 | Incorporation (24 pages) |