Caremax International Ltd

Company Name	Caremax International Ltd
Company Status	Dissolved
Company Number	05183989
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Caremax Group Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Jane Margaret Melvin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 March 2013)
Role	Healthcare Management Consultant
Country of Residence	England
Correspondence Address	Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG

Director Name	Ms Beverley Jane Roberts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 March 2013)
Role	Health Management Consultant
Country of Residence	England
Correspondence Address	Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG

Secretary Name	Beverley Jane Roberts
Nationality	British
Status	Closed
Appointed	17 January 2011(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 March 2013)
Role	Company Director
Correspondence Address	Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG

Director Name	Mr Brian Roger Phillip Wallhouse
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2008)
Role	Healthcare Business Consultant
Country of Residence	England
Correspondence Address	67 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Mrs Elizabeth Ann Crocker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2004(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	28 Sarum Close Winchester Hampshire SO22 5LY

Director Name	Stuart John Gilbert Bartlett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2006)
Role	IT Consultant
Correspondence Address	1 Peninsula Square Winchester Hampshire SO23 8GJ

Secretary Name	Caroline Mary Blatchford
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 month after company formation)
Appointment Duration	3 months (resigned 26 November 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hinton Fields Kings Worthy Winchester Hampshire SO23 7QB

Director Name	Dr William Leckie Armstrong
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Surgeon
Correspondence Address	Rafters 5 Home Farm, Ashley Clinton, Angel Lane New Milton Hampshire BH25 5PT

Director Name	Ian Leslie McDonald Wood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(4 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 July 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Forge Cheriton Alresford Hampshire SO24 0QA

Secretary Name	Mrs Caroline Frances McDonald-Wood
Nationality	British
Status	Resigned
Appointed	26 November 2004(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 June 2005)
Role	Company Director
Correspondence Address	The Forge Cheriton Alresford Hampshire SO24 0QA

Director Name	Nigel Offen
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2008)
Role	Retired Surgeon
Country of Residence	United Kingdom
Correspondence Address	83 Drury Road Colchester Essex CO2 7UU

Director Name	Miss Christine Hancock
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2007)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	44 Inverness Street London NW1 7HB

Secretary Name	Marie Heldzingen
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2007)
Role	Business Manager
Correspondence Address	3 The Granary Willow Barn Allington Lane Fair Oak Southampton Hampshire SO50 7DD

Director Name	Mr Lee David Blunden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Laurels Ferndown Dorset BH22 9TB

Director Name	Dr Susan Beaman Fitzpatrick
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Tower Walk West St Katherines Way London E1W 1LP

Secretary Name	Helen Knight
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 2011)
Role	Business Manager
Correspondence Address	19 Hatch Mead West End Hampshire SO30 3NE

Director Name	John Henry Fitzpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2007(3 years, 4 months after company formation)
Appointment Duration	1 day (resigned 26 November 2007)
Role	CEO
Correspondence Address	Flat 29 35-37 Grosvenor Square London W1K 2HN

Director Name	Dr Thomas Alan Montgomery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 January 2008)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Robinswood 8 Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	John Henry Fitzpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2009)
Role	CEO
Correspondence Address	Flat 29 35-37 Grosvenor Square London W1K 2HN

Director Name	Mr Howard Francis Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2009)
Role	Proprietor
Country of Residence	England
Correspondence Address	Kimberley Grange 8 Ladymead Close Whaddon Buckinghamshire MK17 0LL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 June 2005(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 July 2006)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG
Region	North West
Constituency	Halton
County	Cheshire
Ward	Mersey
Built Up Area	Runcorn
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
19 January 2011	Termination of appointment of Helen Knight as a secretary (2 pages)
19 January 2011	Appointment of Jane Margaret Melvin as a director (3 pages)
19 January 2011	Termination of appointment of Helen Knight as a secretary (2 pages)
19 January 2011	Appointment of Jane Margaret Melvin as a director (3 pages)
19 January 2011	Appointment of Beverley Jane Roberts as a secretary (3 pages)
19 January 2011	Registered office address changed from Templars House Lulworth Close Chandlers Ford Hants SO53 3TL Uk on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Templars House Lulworth Close Chandlers Ford Hants SO53 3TL Uk on 19 January 2011 (2 pages)
19 January 2011	Appointment of Ms Beverley Jane Roberts as a director (3 pages)
19 January 2011	Appointment of Beverley Jane Roberts as a secretary (3 pages)
19 January 2011	Appointment of Ms Beverley Jane Roberts as a director (3 pages)
19 January 2011	Termination of appointment of Susan Fitzpatrick as a director (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 January 2011	Termination of appointment of Susan Fitzpatrick as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Director's details changed for Dr Susan Beaman Fitzpatrick on 20 July 2010 (2 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 600,064.68 (5 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 600,064.68 (5 pages)
5 August 2010	Director's details changed for Dr Susan Beaman Fitzpatrick on 20 July 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
11 May 2009	Director's Change of Particulars / susan fitzpatrick / 01/05/2009 / Title was: , now: dr; HouseName/Number was: , now: 13; Street was: flat 29, now: tower walk west; Area was: 35-37 grosvenor square, now: st katherines way; Post Code was: W1K 2HN, now: E1W 1LP; Country was: , now: uk (2 pages)
11 May 2009	Appointment terminated director john fitzpatrick (1 page)
11 May 2009	Appointment Terminated Director john fitzpatrick (1 page)
11 May 2009	Director's change of particulars / susan fitzpatrick / 01/05/2009 (2 pages)
9 April 2009	Appointment Terminated Director howard jones (1 page)
9 April 2009	Appointment terminated director howard jones (1 page)
18 February 2009	Registered office changed on 18/02/2009 from rooms 9 & 10 public hall court public hall stre runcorn cheshire WA7 1NG WA7 1NG (1 page)
18 February 2009	Registered office changed on 18/02/2009 from rooms 9 & 10 public hall court public hall stre runcorn cheshire WA7 1NG WA7 1NG (1 page)
18 November 2008	Registered office changed on 18/11/2008 from chilworth science park 2 venture road chilworth southampton hampshire SO16 7NP (1 page)
18 November 2008	Registered office changed on 18/11/2008 from chilworth science park 2 venture road chilworth southampton hampshire SO16 7NP (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008	Ad 08/10/08\gbp si [email protected]=343551.68\gbp ic 256513/600064.68\ (2 pages)
16 October 2008	Particulars of contract relating to shares (2 pages)
16 October 2008	Particulars of contract relating to shares (2 pages)
16 October 2008	Ad 08/10/08 gbp si [email protected]=343551.68 gbp ic 256513/600064.68 (2 pages)
8 August 2008	Return made up to 20/07/08; full list of members (6 pages)
8 August 2008	Return made up to 20/07/08; full list of members (6 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
16 July 2008	S-div (1 page)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 July 2008	S-div (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (6 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (6 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (6 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Ad 10/12/07--------- Â£ si 200000@1=200000 Â£ ic 59555/259555 (4 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (6 pages)
13 December 2007	Ad 10/12/07--------- Â£ si 200000@1=200000 Â£ ic 59555/259555 (4 pages)
23 October 2007	Ad 28/09/07--------- Â£ si 5818@1=5818 Â£ ic 53737/59555 (2 pages)
23 October 2007	Ad 28/09/07--------- Â£ si 5818@1=5818 Â£ ic 53737/59555 (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Ad 20/06/07--------- Â£ si 13434@1 (2 pages)
11 September 2007	Ad 20/06/07--------- Â£ si 13434@1 (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 20/07/07; full list of members (5 pages)
13 August 2007	Return made up to 20/07/07; full list of members (5 pages)
13 August 2007	Director's particulars changed (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Ad 20/06/07--------- Â£ si 13436@1=13436 Â£ ic 40303/53739 (4 pages)
19 July 2007	Ad 20/06/07--------- Â£ si 13436@1=13436 Â£ ic 40303/53739 (4 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
13 June 2007	Ad 24/04/07--------- Â£ si 403@1=403 Â£ ic 39900/40303 (2 pages)
13 June 2007	Ad 24/05/07--------- Â£ si 8061@1=8061 Â£ ic 31839/39900 (2 pages)
13 June 2007	Ad 24/04/07--------- Â£ si 403@1=403 Â£ ic 39900/40303 (2 pages)
13 June 2007	Ad 24/05/07--------- Â£ si 8061@1=8061 Â£ ic 31839/39900 (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
20 October 2006	Nc inc already adjusted 21/07/05 (2 pages)
20 October 2006	Nc inc already adjusted 21/07/05 (2 pages)
25 July 2006	Return made up to 20/07/06; full list of members (4 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 20/07/06; full list of members (4 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
8 May 2006	Ad 08/12/05--------- Â£ si 776@1=776 Â£ ic 26596/27372 (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Ad 08/12/05--------- Â£ si 776@1=776 Â£ ic 26596/27372 (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Ad 01/11/05--------- Â£ si 3138@1=3138 Â£ ic 27372/30510 (2 pages)
8 May 2006	Ad 01/11/05--------- Â£ si 3138@1=3138 Â£ ic 27372/30510 (2 pages)
8 May 2006	Ad 27/10/05--------- Â£ si 1329@1=1329 Â£ ic 30510/31839 (2 pages)
8 May 2006	Ad 27/10/05--------- Â£ si 1329@1=1329 Â£ ic 30510/31839 (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
30 November 2005	Company name changed caremax group LTD\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed caremax group LTD\certificate issued on 30/11/05 (2 pages)
16 August 2005	Ad 21/07/05--------- Â£ si 26595@1=26595 Â£ ic 1/26596 (2 pages)
16 August 2005	Ad 21/07/05--------- Â£ si 26595@1=26595 Â£ ic 1/26596 (2 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 July 2005	Return made up to 20/07/05; full list of members (8 pages)
29 July 2005	Return made up to 20/07/05; full list of members (8 pages)
24 June 2005	New secretary appointed (1 page)
24 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 80 high street, suite 223 winchester hampshire SO23 9AT (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 80 high street, suite 223 winchester hampshire SO23 9AT (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
28 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
28 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (1 page)
26 August 2004	New secretary appointed (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
20 July 2004	Incorporation (13 pages)
20 July 2004	Incorporation (13 pages)

Caremax International Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire