NUCLEUS HEALTHCARE SERVICES LIMITED
Overview
| Company Name | NUCLEUS HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06765874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SERVICES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is NUCLEUS HEALTHCARE SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 596 LIMITED | Dec 04, 2008 | Dec 04, 2008 |
What are the latest accounts for NUCLEUS HEALTHCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NUCLEUS HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 21, 2013 | 8 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 24, 2013 | 9 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from 5th Floor 15 Whitehall London SW1A 2DD United Kingdom on Nov 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuel Srivastava as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles David Robinson as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cedar House Hazell Drive Newport Np10 on Jul 27, 2012 | 1 pages | AD01 | ||||||||||
Appointment of David Stephen Harrop as a director on Jun 13, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Charles David Robinson as a director on Jun 13, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Woodhouse as a director on May 28, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O C/O M & a Solicitors Llp 3 Assembly Square, Britannia Quay Cardiff CF10 4PL United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of NUCLEUS HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACUITY SECRETARIES LIMITED | Secretary | c/o C/O M & A Solicitors Llp Assembly Square, Britannia Quay CF10 4PL Cardiff 3 Wales |
| 79080870001 | ||||||||||
| HARROP, David Stephen | Director | St John Street EC1M 4JN London 82 | England | British | Director | 104892130003 | ||||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| ROBINSON, Charles David | Director | 15 Whitehall SW1A 2DD London 5th Floor United Kingdom | England | British | Director | 68085420005 | ||||||||
| SRIVASTAVA, Emmanuel, Dr | Director | Pentwyn House Heol Y Parc Pentyrch CF15 9NB Cardiff South Glamorgan | Wales | British | Director | 79789240001 | ||||||||
| WOODHOUSE, Anthony John | Director | Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House | United Kingdom | British | Director | 131678400001 | ||||||||
| M AND A NOMINEES LIMITED | Director | Kenneth Pollard House 5-19 Cowbridge Road East CF11 9AB Cardiff C/O M&A Solicitors Llp Wales | 95637510001 |
Does NUCLEUS HEALTHCARE SERVICES LIMITED have any 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
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Transactions
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| Debenture | Created On Apr 07, 2011 Delivered On Apr 19, 2011 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Apr 07, 2011 Delivered On Apr 19, 2011 | 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
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Transactions
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Does NUCLEUS HEALTHCARE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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