Nucare Services Limited

Company Name	Nucare Services Limited
Company Status	Dissolved
Company Number	05576527
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 6 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(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 June 2012)
Role	Secretary
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(2 weeks after company formation)
Appointment Duration	3 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 Chandrakirti Liladhar Shah
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Manesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2009)
Role	Pharmacist
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Resigned
Appointed	12 October 2005(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Mr Matthew John Dreaper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(5 months, 1 week 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(5 months, 1 week 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	28 September 2005(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)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 99 (4 pages)
30 September 2011	Director's details changed for Mr Paul Jonathan Smith on 28 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Michael Peter Blakeman on 28 September 2011 (1 page)
30 September 2011	Secretary's details changed for Michael Peter Blakeman on 28 September 2011 (1 page)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 99 (4 pages)
30 September 2011	Director's details changed for Mr Paul Jonathan Smith on 28 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Kevin Robert Hudson on 28 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Kevin Robert Hudson on 28 September 2011 (2 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)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 28 September 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)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (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 johnathan smith (2 pages)
11 February 2009	Director appointed paul johnathan smith (2 pages)
10 February 2009	Appointment terminated director michael major (1 page)
10 February 2009	Appointment Terminated Secretary matthew dreaper (1 page)
10 February 2009	Appointment Terminated Director hiten rawal (1 page)
10 February 2009	Appointment terminated secretary matthew dreaper (1 page)
10 February 2009	Appointment Terminated Director michael major (1 page)
10 February 2009	Appointment terminated director hiten rawal (1 page)
8 February 2009	Appointment Terminated Director matthew dreaper (1 page)
8 February 2009	Appointment Terminated Director manesh shah (1 page)
8 February 2009	Appointment terminated director matthew dreaper (1 page)
8 February 2009	Appointment terminated director manesh shah (1 page)
7 October 2008	Return made up to 28/09/08; full list of members (4 pages)
7 October 2008	Return made up to 28/09/08; full list of members (4 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	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)
22 April 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
22 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 buckinghamshire MK11 3LW (1 page)
25 February 2008	Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
3 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
3 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Accounts made up to 30 September 2006 (1 page)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	Return made up to 28/09/06; full list of members (3 pages)
9 October 2006	New secretary appointed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	Return made up to 28/09/06; full list of members (3 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Ad 12/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Ad 12/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
28 September 2005	Incorporation (15 pages)

Nucare Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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