Abbey Court Health Consortium Limited

Company Name	Abbey Court Health Consortium Limited
Company Status	Dissolved
Company Number	06604838
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 03 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Assura Limited (Corporation)
Status	Closed
Appointed	19 March 2010(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 December 2013)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Tim Michael Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	24 Out Lane Croston Leyland Lancashire PR26 9HJ

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Close Styal Cheshire SK9 4JH

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1 at £1	Assura Health & Wellness Centres LTD 50.00% Ordinary
1 at £1	Assura Pharmacy LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 2 (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 2 (4 pages)
21 August 2012	Appointment of Andrew Simon Darke as a director (2 pages)
21 August 2012	Appointment of Andrew Simon Darke as a director on 1 July 2012 (2 pages)
3 April 2012	Termination of appointment of Nigel Keith Rawlings as a secretary on 28 March 2012 (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a secretary (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
3 April 2012	Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012 (1 page)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 July 2011	Termination of appointment of Tim Davies as a director (1 page)
18 July 2011	Termination of appointment of Tim Davies as a director (1 page)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 330 Daresbury Business Park Warrington Cheshire Wa4 Ahs on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 330 Daresbury Business Park Warrington Cheshire Wa4 Ahs on 14 March 2011 (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
27 July 2009	Accounts made up to 31 March 2009 (1 page)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 June 2009	Return made up to 28/05/09; full list of members (4 pages)
6 June 2009	Return made up to 28/05/09; full list of members (4 pages)
24 October 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
24 October 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from regus house herons way chester business park chester CH4 9QR (1 page)
25 July 2008	Registered office changed on 25/07/2008 from regus house herons way chester business park chester CH4 9QR (1 page)
28 May 2008	Incorporation (28 pages)
28 May 2008	Incorporation (28 pages)

Abbey Court Health Consortium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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