My Rightcare Limited

Company Name	My Rightcare Limited
Company Status	Dissolved
Company Number	08694172
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 8 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary Eric Nield
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 28 March 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Deanway Technology Building 2 Deanway Business Par Handforth Wilmslow Cheshire SK9 3HW

Director Name	Mr Ian Christopher Sellman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Deanway Technology Building 2 Deanway Business Par Handforth Wilmslow Cheshire SK9 3HW

Director Name	Dr Philip John Cox
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	216 Melton Road Leicester LE4 7PG

Director Name	Dr David James Disney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	216 Melton Road Leicester LE4 7PG

Director Name	Mrs Lindsey Dorothy Eveline Wallis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Deanway Technology Building 2 Deanway Business Par Handforth Wilmslow Cheshire SK9 3HW

Director Name	Dr Rishabh Prasad
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Deanway Technology Building 2 Deanway Business Par Handforth Wilmslow Cheshire SK9 3HW

Director Name	Dr Mohamed Roshan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2016)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Deanway Technology Building 2 Deanway Business Par Handforth Wilmslow Cheshire SK9 3HW

Location

Registered Address	Deanway Technology Building 2 Deanway Business Park, Manchester Road Handforth Wilmslow Cheshire SK9 3HW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dr David James Disney 16.67% Ordinary
1 at £1	Dr Mohamed Roshan 16.67% Ordinary
1 at £1	Dr Philip John Cox 16.67% Ordinary
1 at £1	Dr Rishabh Prasad 16.67% Ordinary
1 at £1	Gary Nield 16.67% Ordinary
1 at £1	Lindsey Dorothy Eveline Wallis 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,077
Cash	£1,801
Current Liabilities	£724

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Termination of appointment of Rishabh Prasad as a director on 19 March 2016 (1 page)
2 June 2016	Termination of appointment of Rishabh Prasad as a director on 19 March 2016 (1 page)
22 April 2016	Termination of appointment of Lindsey Dorothy Eveline Wallis as a director on 15 April 2016 (1 page)
22 April 2016	Termination of appointment of Lindsey Dorothy Eveline Wallis as a director on 15 April 2016 (1 page)
11 March 2016	Termination of appointment of Mohamed Roshan as a director on 28 February 2016 (1 page)
11 March 2016	Termination of appointment of Mohamed Roshan as a director on 28 February 2016 (1 page)
18 February 2016	Termination of appointment of David James Disney as a director on 10 February 2016 (1 page)
18 February 2016	Appointment of Mr Ian Christopher Sellman as a director on 10 February 2016 (2 pages)
18 February 2016	Termination of appointment of David James Disney as a director on 10 February 2016 (1 page)
18 February 2016	Registered office address changed from 216 Melton Road Leicester LE4 7PG to Deanway Technology Building 2 Deanway Business Park, Manchester Road Handforth Wilmslow Cheshire SK9 3HW on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 216 Melton Road Leicester LE4 7PG to Deanway Technology Building 2 Deanway Business Park, Manchester Road Handforth Wilmslow Cheshire SK9 3HW on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Ian Christopher Sellman as a director on 10 February 2016 (2 pages)
6 February 2016	Termination of appointment of Philip John Cox as a director on 8 January 2016 (1 page)
6 February 2016	Termination of appointment of Philip John Cox as a director on 8 January 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6 (6 pages)
16 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6 (6 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 6 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 6 (3 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Registered office address changed from C/O Rosenthal & Co, Chartered Accountants 20 - 21 Cato Street London W1H 5JQ England to 216 Melton Road Leicester LE4 7PG on 30 December 2014 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Registered office address changed from C/O Rosenthal & Co, Chartered Accountants 20 - 21 Cato Street London W1H 5JQ England to 216 Melton Road Leicester LE4 7PG on 30 December 2014 (1 page)
3 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (17 pages)
3 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (17 pages)
31 October 2014	Appointment of Mr Gary Eric Nield as a director on 7 October 2014 (2 pages)
31 October 2014	Appointment of Mr Gary Eric Nield as a director on 7 October 2014 (2 pages)
31 October 2014	Appointment of Mr Gary Eric Nield as a director on 7 October 2014 (2 pages)
23 July 2014	Registered office address changed from Mallard House Stanier Way, Wyvern Business Park Chaddesden Derby Derbyshire DE21 6BF United Kingdom to 20 - 21 Cato Street London W1H 5JQ on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Mallard House Stanier Way, Wyvern Business Park Chaddesden Derby Derbyshire DE21 6BF United Kingdom to 20 - 21 Cato Street London W1H 5JQ on 23 July 2014 (1 page)
22 October 2013	Appointment of Dr Mohamed Roshan as a director (2 pages)
22 October 2013	Appointment of Dr Rishabh Prasad as a director (2 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 5 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 5 (3 pages)
22 October 2013	Appointment of Dr Rishabh Prasad as a director (2 pages)
22 October 2013	Appointment of Dr Mohamed Roshan as a director (2 pages)
17 September 2013	Incorporation (22 pages)
17 September 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
17 September 2013	Incorporation (22 pages)
17 September 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)

My Rightcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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