CHEMICARE HEALTH LIMITED
Overview
| Company Name | CHEMICARE HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03881748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMICARE HEALTH LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHEMICARE HEALTH LIMITED located?
| Registered Office Address | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEMICARE HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for CHEMICARE HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 28, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Michael Peter Blakeman on Nov 28, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Jonathan Smith on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Kevin Robert Hudson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Penn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2007 | 21 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHEMICARE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire | British | 126522990002 | ||||||
| HUDSON, Kevin Robert | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire | England | British | 69091720002 | |||||
| SMITH, Paul Jonathan | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire | Wales | British | 63118770002 | |||||
| GOULT, David Alexander | Secretary | 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside | British | 84910240001 | ||||||
| SAWBRIDGE, Gary | Secretary | Wood Corner Brookledge Road SK10 4JX Adlington Cheshire | British | 119400170002 | ||||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester | 67628560001 | |||||||
| BURROWS, Peter | Director | Red Rock Farmhouse Red Rock Lane WN1 2UW Haigh Wigan Greater Manchester | British | 89658150001 | ||||||
| COLLINS, Mark | Director | 125 Park Road Prestwich M25 0DU Manchester | British | 48777060001 | ||||||
| MOLYNEUX, Martin | Director | The East Barn Arley Farm 3 Arley Lane Haigh WN1 2UJ Wigan Lancashire | British | 85215590001 | ||||||
| PENN, Joseph Jonathan | Director | Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester | United Kingdom | British | 16365120018 | |||||
| SAWBRIDGE, Gary | Director | Wood Corner Brookledge Road SK10 4JX Adlington Cheshire | United Kingdom | British | 119400170002 | |||||
| TURNER, David William | Director | 17 Hawkridge Close West Houghton BB5 2GP Bolton | British | 54196220002 |
Does CHEMICARE HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 01, 2005 Delivered On Aug 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property comprising the ground floor and basement at 6 canute place knutsford,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 2005 Delivered On Jun 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 6 wood street, st annes-on-sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 2004 Delivered On Jul 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 hallfields road orford warrington cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 2002 Delivered On Oct 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 331 norris road sale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2002 Delivered On Oct 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 198 briercliffe road burnley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 2001 Delivered On Dec 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 104 sale road northern moor manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 2001 Delivered On Dec 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 market street adlington chorley lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Nov 01, 2001 Delivered On Nov 01, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 10509835 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2000 Delivered On Oct 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 14 elswick road preston lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2000 Delivered On May 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land and buildings at 391 manchester road astley wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 2000 Delivered On Apr 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 4 and 4A parkgate lane knutsford. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2000 Delivered On Mar 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0