NUCARE HEALTH LIMITED

Overview

Company Name	NUCARE HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04072688
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2000
Date of Cessation	Jun 12, 2012

Summary

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

What is the purpose of NUCARE HEALTH LIMITED?

(7499) /

Where is NUCARE HEALTH LIMITED located?

Registered Office Address	PHOENIX MEDICAL SUPPLIES Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for NUCARE HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for NUCARE HEALTH LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2012

Application to strike the company off the register

3 pages

DS01

Feb 08, 2012

Accounts for a dormant company made up to Jan 31, 2012

3 pages

Oct 04, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2011	Statement of capital on Oct 04, 2011 Capital: GBP 100	SH01

Oct 03, 2011

Director's details changed for Mr Paul Jonathan Smith on Sep 30, 2011

2 pages

CH01

Oct 03, 2011

Director's details changed for Mr Kevin Robert Hudson on Sep 30, 2011

2 pages

CH01

Oct 03, 2011

Secretary's details changed for Michael Peter Blakeman on Sep 30, 2011

1 pages

CH03

Sep 09, 2011

Full accounts made up to Jan 31, 2011

11 pages

Oct 20, 2010

Full accounts made up to Jan 31, 2010

13 pages

Sep 20, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Full accounts made up to Jan 31, 2009

17 pages

Sep 22, 2009

legacy

3 pages

363a

May 15, 2009

legacy

2 pages

288a

Feb 11, 2009

legacy

2 pages

288a

Feb 08, 2009

legacy

1 pages

288b

Feb 08, 2009

legacy

1 pages

288b

Feb 08, 2009

legacy

1 pages

288b

Feb 08, 2009

legacy

1 pages

288b

Nov 19, 2008

Full accounts made up to Jan 31, 2008

21 pages

Oct 07, 2008

legacy

4 pages

363a

Jul 09, 2008

legacy

1 pages

288a

Jul 09, 2008

legacy

1 pages

287

Feb 25, 2008

legacy

1 pages

391

Feb 25, 2008

legacy

1 pages

287

View All Filings

Who are the officers of NUCARE HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKEMAN, Michael Peter Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	Jun 30, 2008		Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire		British		Company Secretary	130059570001
HUDSON, Kevin Robert Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	Jan 29, 2009		Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	England	British	1963-7	Director	69091720002
SMITH, Paul Jonathan Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	Jan 29, 2009		Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	Wales	British	1962-9	Director	63118770002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 15, 2000	Sep 15, 2000	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
DREAPER, Matthew John 55 Harpes Road OX2 7QJ Oxford	Mar 08, 2006	Jan 31, 2009	Secretary	55 Harpes Road OX2 7QJ Oxford		British		Finance Director	81194040003
SHAH, Chandrakirti Liladhar 64 Belmont Lane HA7 2PZ Stanmore Middlesex	Sep 18, 2000	Apr 19, 2006	Secretary	64 Belmont Lane HA7 2PZ Stanmore Middlesex		British		Chartered Accountant	66569750001
DREAPER, Matthew John 55 Harpes Road OX2 7QJ Oxford	Mar 08, 2006	Jan 31, 2009	Director	55 Harpes Road OX2 7QJ Oxford		British	1972-3	Finance Director	81194040003
HARANIA, Venichand Ranmal 550 Uxbridge Road HA5 3LX Pinner Middlesex	Sep 18, 2000	Nov 09, 2007	Director	550 Uxbridge Road HA5 3LX Pinner Middlesex	England	British	1942-6	Pharmacist	17459830003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Jun 15, 2005	Nov 09, 2007	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	Company Director	31230890001
RAWAL, Hiten Gunwantlal Trambaklal Lamberts 27a High Street Croughton NN13 5LT Brackley Northamptonshire	Apr 12, 2001	Jan 31, 2009	Director	Lamberts 27a High Street Croughton NN13 5LT Brackley Northamptonshire	United Kingdom	British	1961-8	Pharmacist	63812970001
SHAH, Chandrakirti Liladhar 64 Belmont Lane HA7 2PZ Stanmore Middlesex	Sep 18, 2000	Apr 19, 2006	Director	64 Belmont Lane HA7 2PZ Stanmore Middlesex	England	British	1950-3	Chartered Accountant	66569750001
SHAH, Mahesh Kumar 17 Woodgate Crescent HA6 3RB Northwood Middlesex	Apr 12, 2001	Jan 31, 2009	Director	17 Woodgate Crescent HA6 3RB Northwood Middlesex	England	British	1956-4	Pharmacist	13353980003
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 15, 2000	Sep 15, 2000	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Does NUCARE HEALTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 12, 2007 Delivered On Apr 21, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2007Registration of a charge (395) Feb 19, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 24, 2004 Delivered On Aug 27, 2004	Outstanding	Amount secured £14,250.00 due or to become due from the company to the chargee
	Short particulars Designated account.
	Persons Entitled Anthony John Paine, Martin Roger Paine, Alison Mary Frances Paine, Margaret Frances Paine
	Transactions Aug 27, 2004Registration of a charge (395)
Rent deposit deed	Created On Aug 24, 2004 Delivered On Aug 27, 2004	Outstanding	Amount secured £20,438.00 due from the company to the chargee
	Short particulars A designated interest earning account.
	Persons Entitled Tarwood Properties Limited
	Transactions Aug 27, 2004Registration of a charge (395)
Debenture	Created On Aug 14, 2001 Delivered On Aug 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 2001Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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