LEGAL & GENERAL HEALTHCARE LIMITED

Overview

Company Name	LEGAL & GENERAL HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02851202
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1993
Date of Cessation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEGAL & GENERAL HEALTHCARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEGAL & GENERAL HEALTHCARE LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
STREETOPEN LIMITED	Sep 07, 1993	Sep 07, 1993

What are the latest accounts for LEGAL & GENERAL HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LEGAL & GENERAL HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2011

Declaration of solvency

3 pages

4.70

Dec 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2011	LRESSP

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 4,100,200	SH01

Jun 14, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Mar 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Nov 08, 2010

Appointment of Wadham St John Downing as a director

2 pages

AP01

Nov 03, 2010

Termination of appointment of Andrea Blance as a director

1 pages

TM01

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Feb 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Dec 16, 2009

Director's details changed for John Derek Whorwood on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for John Derek Whorwood on Oct 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Andrea Margaret Blance on Oct 01, 2009

2 pages

CH01

Jun 24, 2009

legacy

3 pages

363a

Apr 17, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 09, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

4 pages

363a

Mar 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 02, 2007

legacy

1 pages

288c

Oct 01, 2007

legacy

1 pages

287

Jun 21, 2007

legacy

6 pages

363a

Mar 22, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 16, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of LEGAL & GENERAL HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
DOWNING, Wadham St John One Coleman Street London EC2R 5AA	Nov 02, 2010		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-3	107951950001
WHORWOOD, John Derek One Coleman Street London EC2R 5AA	Dec 31, 2001		Director	One Coleman Street London EC2R 5AA		British	1951-11	52723000001
BINDING, David Wyn 48 Midhurst Avenue Muswell Hill N10 3EN London	May 26, 2000	Dec 31, 2000	Secretary	48 Midhurst Avenue Muswell Hill N10 3EN London		British		5994480001
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Jan 01, 2001	Oct 01, 2002	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Nov 26, 1997	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
MACDONALD, Moira 13 Dene Road IG9 6BP Buckhurst Hill Essex	Dec 18, 1998	May 26, 2000	Secretary	13 Dene Road IG9 6BP Buckhurst Hill Essex		British		61920030001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Sep 29, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Nov 26, 1997	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 1993	Sep 29, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, William Mervyn 45 Cambridge Road CO3 3NR Colchester Essex	Jan 01, 1996	Dec 31, 2001	Director	45 Cambridge Road CO3 3NR Colchester Essex		British	1942-11	11591130001
BLANCE, Andrea Margaret One Coleman Street London EC2R 5AA	Dec 31, 2001	Nov 02, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1964-7	176681350001
BLANCE, Andrea Margaret 21 Simmil Road Claygate KT10 0RT Esher Surrey	Jan 01, 1996	Feb 02, 1998	Director	21 Simmil Road Claygate KT10 0RT Esher Surrey	England	British	1964-7	176681350001
BOLTON, Michael John 19 Monks Walk RH2 0SS Reigate Surrey	Jul 01, 1997	Dec 31, 2001	Director	19 Monks Walk RH2 0SS Reigate Surrey		British	1950-7	11674100001
BOLTON, Michael John 19 Monks Walk RH2 0SS Reigate Surrey	Sep 29, 1993	Sep 22, 1995	Director	19 Monks Walk RH2 0SS Reigate Surrey		British	1950-7	11674100001
CASTAGNO, John 49 Prospect Road EN5 5AD New Barnet Hertfordshire	Mar 29, 1999	Dec 31, 2001	Director	49 Prospect Road EN5 5AD New Barnet Hertfordshire	United Kingdom	Italian	1958-12	89272480001
COLLARD, Nigel Leslie Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex	Dec 31, 2001	Sep 08, 2008	Director	Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex		British	1948-8	50809350001
HAIRS, Christopher Joseph 15 Waldergrave Road Bickley BR1 2JP Bromley Kent	Sep 29, 1993	Jun 30, 1997	Director	15 Waldergrave Road Bickley BR1 2JP Bromley Kent		British	1943-5	12045870001
HARPER, Anthony Michael Hilltop Elmore Cottages High Road CR5 3SB Chipstead Surrey	Feb 02, 1998	Mar 29, 1999	Director	Hilltop Elmore Cottages High Road CR5 3SB Chipstead Surrey		British	1954-12	57126890002
HOPPER, Duncan 35 Cornwall Gardens BN1 6RH Brighton East Sussex	Sep 22, 1995	Jan 17, 1997	Director	35 Cornwall Gardens BN1 6RH Brighton East Sussex		British	1947-6	66891430001
HOPPER, Paul Edward 45 Fairfax Road W4 1EN London	Jan 15, 1996	Feb 29, 1996	Director	45 Fairfax Road W4 1EN London	United Kingdom	British	1945-1	47218920001
KERR, David Christopher Gerald 24 Fairfield Way RH16 1UT Haywards Heath West Sussex	Jun 04, 1997	Oct 23, 1998	Director	24 Fairfield Way RH16 1UT Haywards Heath West Sussex		British	1952-7	54486410001
MAUD, John Morgan Tarrants Hill Old Road Buckland RH3 7DS Betchworth Surrey	Sep 29, 1993	Sep 22, 1995	Director	Tarrants Hill Old Road Buckland RH3 7DS Betchworth Surrey		British	1950-1	28544080001
PALMER, Andrew William Farthing Street Farm Farthing Street BR6 7JB Downe Kent	Sep 22, 1995	Jul 16, 1999	Director	Farthing Street Farm Farthing Street BR6 7JB Downe Kent	England	British	1953-10	159273790001
PARKINSON, Stephen David Chestnut Coppice Furzefield Chase, Dormans Park RH19 2LU East Grinstead West Sussex	Nov 19, 1996	Aug 28, 1997	Director	Chestnut Coppice Furzefield Chase, Dormans Park RH19 2LU East Grinstead West Sussex	England	British	1963-5	89576180001
POLLOCK, John Brackenridge 92 Whyteleafe Road CR3 5EF Caterham Surrey	Sep 24, 1998	Jul 21, 1999	Director	92 Whyteleafe Road CR3 5EF Caterham Surrey		British	1958-10	60879650002
SMITH, Gary Paul 23 Woodcote Road Wanstead E11 2QB London	Jan 15, 1996	Feb 29, 1996	Director	23 Woodcote Road Wanstead E11 2QB London	England	British	1962-6	80738410001
VANN, Stuart Robert 15 Blackthorn Road Kings Norton B30 1SD Birmingham West Midlands	Apr 26, 2000	Oct 31, 2000	Director	15 Blackthorn Road Kings Norton B30 1SD Birmingham West Midlands		British	1971-7	70231620001
WEBSTER, Teresa Jeanne 4 Coxlow House Horam TN21 0JG Heathfield East Sussex	Aug 21, 1997	Dec 31, 2001	Director	4 Coxlow House Horam TN21 0JG Heathfield East Sussex		British	1956-8	54486400001
WHITEHOUSE, Andrew Peter 1 The Retreat Chelsfield BR6 6DX Orpington Kent	Jan 18, 1999	Apr 26, 2000	Director	1 The Retreat Chelsfield BR6 6DX Orpington Kent	United Kingdom	British	1962-5	84399790002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 1993	Sep 29, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LEGAL & GENERAL HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Dec 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 12, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 12, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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