Manningham Health Limited

Company Name	Manningham Health Limited
Company Status	Dissolved
Company Number	05602597
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

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	01 June 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 16 September 2008)
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	01 June 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 June 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Shabbir Husenbhai
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	6 New Close Road Nabwood Shipley West Yorkshire BD18 4AB

Director Name	Mr Harjit Singh Matharu
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Wayland Drive Adel Leeds Yorkshire LS16 8LX

Director Name	Mr Anil Kumar Pullan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2006)
Role	Pharmacist
Country of Residence	GBR
Correspondence Address	15 Farndale Road Baildon Shipley West Yorkshire BD17 5TA

Director Name	Harjinder Singh Saund
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2006)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	1 Mulberry Avenue Adel Leeds Yorkshire LS16 8LL

Secretary Name	Shabbir Husenbhai
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	6 New Close Road Nabwood Shipley West Yorkshire BD18 4AB

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

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 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
11 December 2007	Return made up to 25/10/07; full list of members (2 pages)
1 December 2007	Full accounts made up to 31 January 2007 (16 pages)
1 August 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
23 May 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
8 November 2006	Return made up to 25/10/06; full list of members (2 pages)
8 November 2006	Location of register of members (1 page)
20 July 2006	Accounting reference date shortened from 31/03/07 to 31/05/06 (1 page)
16 June 2006	New director appointed (20 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: manningham pharmacy westbourne green community care health centre 50 heaton road bradford BD8 8RA (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (19 pages)
16 June 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Ad 21/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Registered office changed on 04/04/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
4 April 2006	Memorandum and Articles of Association (15 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 March 2006	Particulars of mortgage/charge (5 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
25 October 2005	Incorporation (18 pages)

Manningham Health Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire