CHEMICARE HEALTH LIMITED
Vue d'ensemble
| Nom de la soci été | CHEMICARE HEALTH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03881748 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CHEMICARE HEALTH LIMITED ?
| Adresse du siège social | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHEMICARE HEALTH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2013 |
Quels sont les derniers dépôts pour CHEMICARE HEALTH LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 28 juin 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes pour une société dormante établis au 31 janv. 2013 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 nov. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 janv. 2012 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 nov. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Michael Peter Blakeman le 28 nov. 2011 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Paul Jonathan Smith le 28 nov. 2011 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 janv. 2011 | 4 pages | AA | ||||||||||
Nomination de Mr Kevin Robert Hudson en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Joseph Penn en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 24 nov. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 janv. 2010 | 4 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 janv. 2009 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 24 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 janv. 2008 | 4 pages | AA | ||||||||||
Comptes annuels établis au 31 janv. 2007 | 21 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de CHEMICARE HEALTH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secrétaire | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire | British | 126522990002 | ||||||
| HUDSON, Kevin Robert | Administrateur | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire | England | British | 69091720002 | |||||
| SMITH, Paul Jonathan | Administrateur | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire | Wales | British | 63118770002 | |||||
| GOULT, David Alexander | Secrétaire | 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside | British | 84910240001 | ||||||
| SAWBRIDGE, Gary | Secrétaire | Wood Corner Brookledge Road SK10 4JX Adlington Cheshire | British | 119400170002 | ||||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secrétaire | Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester | 67628560001 | |||||||
| BURROWS, Peter | Administrateur | Red Rock Farmhouse Red Rock Lane WN1 2UW Haigh Wigan Greater Manchester | British | 89658150001 | ||||||
| COLLINS, Mark | Administrateur | 125 Park Road Prestwich M25 0DU Manchester | British | 48777060001 | ||||||
| MOLYNEUX, Martin | Administrateur | The East Barn Arley Farm 3 Arley Lane Haigh WN1 2UJ Wigan Lancashire | British | 85215590001 | ||||||
| PENN, Joseph Jonathan | Administrateur | Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester | United Kingdom | British | 16365120018 | |||||
| SAWBRIDGE, Gary | Administrateur | Wood Corner Brookledge Road SK10 4JX Adlington Cheshire | United Kingdom | British | 119400170002 | |||||
| TURNER, David William | Administrateur | 17 Hawkridge Close West Houghton BB5 2GP Bolton | British | 54196220002 |
CHEMICARE HEALTH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 01 août 2005 Livré le 13 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mai 2005 Livré le 16 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juil. 2004 Livré le 07 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 oct. 2002 Livré le 08 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 oct. 2002 Livré le 04 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 2001 Livré le 05 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 2001 Livré le 05 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 01 nov. 2001 Livré le 01 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 sept. 2000 Livré le 13 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 mai 2000 Livré le 17 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mars 2000 Livré le 04 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 4 and 4A parkgate lane knutsford. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mars 2000 Livré le 29 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0