NUCLEUS HEALTHCARE LIMITED

Overview

Company Name	NUCLEUS HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04494032
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2002
Date of Cessation	Aug 01, 2018

Summary

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

What is the purpose of NUCLEUS HEALTHCARE LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is NUCLEUS HEALTHCARE LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of NUCLEUS HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
GASTRO-ENTEROLOGY LIMITED	Jul 24, 2002	Jul 24, 2002

What are the latest accounts for NUCLEUS HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NUCLEUS HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

May 26, 2017

Liquidators' statement of receipts and payments to Apr 30, 2017

14 pages

LIQ03

May 27, 2016

Liquidators' statement of receipts and payments to Apr 30, 2016

11 pages

4.68

Jun 10, 2015

Liquidators' statement of receipts and payments to Apr 30, 2015

11 pages

4.68

Jul 14, 2014

Liquidators' statement of receipts and payments to Apr 30, 2014

14 pages

4.68

May 23, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 23, 2013

Appointment of a voluntary liquidator

1 pages

600

May 01, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 22, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jan 08, 2013

Statement of administrator's proposal

29 pages

2.17B

Jan 08, 2013

Statement of administrator's proposal

30 pages

2.17B

Nov 14, 2012

Registered office address changed from * 5Th Floor 15 Whitehall London SW1A 2DD* on Nov 14, 2012

2 pages

AD01

Nov 02, 2012

Appointment of an administrator

1 pages

2.12B

Oct 04, 2012

Annual return made up to Jul 24, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2012	Statement of capital on Oct 04, 2012 Capital: GBP 1,193,317.731	SH01

Sep 24, 2012

Termination of appointment of a director

1 pages

TM01

Sep 21, 2012

Termination of appointment of Derek Morgan as a director

1 pages

TM01

Sep 21, 2012

Termination of appointment of Emmanuel Srivastava as a director

1 pages

TM01

Sep 21, 2012

Termination of appointment of Charles Robinson as a director

1 pages

TM01

Aug 08, 2012

Registered office address changed from * Cedar House Hazell Drive Newport Np10* on Aug 08, 2012

2 pages

AD01

Jun 20, 2012

Appointment of Charles David Robinson as a director

3 pages

AP01

Jun 20, 2012

Appointment of David Stephen Harrop as a director

3 pages

AP01

May 29, 2012

Termination of appointment of Anthony Woodhouse as a director

1 pages

TM01

May 28, 2012

legacy

3 pages

MG02

May 05, 2012

legacy

7 pages

MG01

View All Filings

Who are the officers of NUCLEUS HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Jul 24, 2007		Secretary	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan		British			117104600001
HARROP, David Stephen St John Street EC1M 4JN London 82	Jun 13, 2012		Director	St John Street EC1M 4JN London 82	England	British	1950-12	Director	104892130003
SRIVASTANA, Luba Pentwyn House Heol Y Parc CF15 9NB Pentyrch Cardiff	Jul 24, 2002	Nov 27, 2007	Secretary	Pentwyn House Heol Y Parc CF15 9NB Pentyrch Cardiff		British			84379340001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 24, 2002	Jul 24, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
GRAHAM, Christopher Michael Old Buckhurst TN7 4BA Withyham East Sussex	Jul 24, 2007	Sep 10, 2008	Director	Old Buckhurst TN7 4BA Withyham East Sussex	United Kingdom	British	1959-11	Director	141420530001
HOLLENDONER, Nancy Jane 30 Eccleston Square SW1V 1NZ London	Apr 26, 2007	Sep 10, 2008	Director	30 Eccleston Square SW1V 1NZ London	United Kingdom	British	1955-3	Consultant	38454180003
HULL, James Desmond, Doctor Basement Flat 40 Palace Gardens Terrace W8 4RP London	Apr 26, 2007	Sep 10, 2008	Director	Basement Flat 40 Palace Gardens Terrace W8 4RP London		British	1960-6	Dentist	95331820001
MORGAN, Derek William Charles Erw Graig Merthyrmawr CF32 0NU Bridgend Mid Glamorgan	Apr 26, 2007	Sep 17, 2012	Director	Erw Graig Merthyrmawr CF32 0NU Bridgend Mid Glamorgan	Wales	British	1934-11	Director	33072390001
ROBINSON, Charles David Whitehall SW1A 2DD London 5th Floor 15	Jun 13, 2012	Aug 31, 2012	Director	Whitehall SW1A 2DD London 5th Floor 15	England	British	1961-12	Director	68085420005
SRIVASTAVA, Emmanuel, Dr Pentwyn House Heol Y Parc Pentyrch CF15 9NB Cardiff South Glamorgan	Jul 24, 2002	Sep 12, 2012	Director	Pentwyn House Heol Y Parc Pentyrch CF15 9NB Cardiff South Glamorgan	Wales	British	1960-5	Surgeon	79789240001
THOMAS, Keith 101 Cyncoed Road Cyncoed CF23 6AE Cardiff South Glamorgan	Sep 10, 2008	Oct 15, 2008	Director	101 Cyncoed Road Cyncoed CF23 6AE Cardiff South Glamorgan	Wales	British	1958-8	Chartered Accountant	87882820001
WOODHOUSE, Anthony John Kings Road Pontcanna CF11 9DE Cardiff 190 South Glamorgan	Sep 10, 2008	May 28, 2012	Director	Kings Road Pontcanna CF11 9DE Cardiff 190 South Glamorgan	United Kingdom	British	1952-5	Director	131678400002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 24, 2002	Jul 24, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does NUCLEUS HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2012 Delivered On May 05, 2012	Outstanding	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Palm European Investments Llc
	Transactions May 05, 2012Registration of a charge (MG01)
Debenture	Created On Sep 01, 2010 Delivered On Sep 07, 2010	Outstanding	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 & machinery. See image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Sep 07, 2010Registration of a charge (MG01)
Rent deposit deed	Created On May 02, 2008 Delivered On May 09, 2008	Satisfied	Amount secured £150,000 due or to become due from the company to the chargee
	Short particulars £150,000.00 see image for full details.
	Persons Entitled L R Healthcare Limited
	Transactions May 09, 2008Registration of a charge (395) Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 29, 2007 Delivered On Dec 04, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Finance Wales Investments (2) Limited
	Transactions Dec 04, 2007Registration of a charge (395) May 23, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NUCLEUS HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2012	Administration started
May 01, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London		May 01, 2013
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London		May 01, 2013

Date	Type
May 01, 2013	Commencement of winding up
Aug 01, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	May 01, 2013
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	May 01, 2013

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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