PELHAM HEALTHCARE LIMITED
Overview
| Company Name | PELHAM HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05665748 |
| 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 PELHAM HEALTHCARE LIMITED?
- (8531) /
Where is PELHAM HEALTHCARE LIMITED located?
| Registered Office Address | 46 Victoria Road Worthing BN11 1XE West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELHAM HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for PELHAM HEALTHCARE 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mooneezah Shookhye as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Rosinah Shookhye on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ishwurduth Mannick as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PELHAM HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNICK, Ishwurduth | Director | Bakehouse Barn Close Pondtail Road RH12 5JE Horsham 1 West Sussex | United Kingdom | British | 86883620001 | |||||
| SHOOKHYE, Rosinah | Director | Ardingly Road RH19 4RA West Hoathly Feldwick Cottage Old House Estate West Sussex | United Kingdom | British | 140027400001 | |||||
| MANNICK, Deepwantee | Secretary | 1 Bakehouse Barn Close Pondtail Road RH12 5JE Horsham West Sussex | British | 65896120002 | ||||||
| SHOOKHYE, Mooneezah Beebee | Secretary | Old House Estate Ardingly Road RH19 4RA West Hoathley West Sussex | British | 102276020001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MANNIER, Ishwurduth | Director | Bakehouse Barn Close Pondtail Road RH12 5JE Horsham 1 West Sussex | British | 131310730001 | ||||||
| SHOOKHYE, Alain Sylvio | Director | Old House Estate Ardingly Road RH19 4RA West Hoathley West Sussex | United Kingdom (Gbr) | British | 102276400001 | |||||
| SHOOKHYE, Mooneezah Beebee | Director | Old House Estate Ardingly Road RH19 4RA West Hoathley West Sussex | United Kingdom | British | 102276020001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does PELHAM HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 23, 2009 Delivered On Jan 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a pelham house, london road, cuckfield, west sussex t/no SX150559. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2008 Delivered On Oct 21, 2008 | 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. | ||||
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