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CRANAGE HEALTHCARE LTD

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CRANAGE HEALTHCARE LTD

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Key Data

Status

Dissolved

Company No.

06482524

Incorporation date

23/01/2008

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

Registered address

Office Village, Chester Business Park, Chester CH4 9QZCopy
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Latest events (Record since 23/01/2008)
dot icon29/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon24/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon06/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/12/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon03/08/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2012
Registered office address changed from Whitfield Court 30-32 Whitfield Street London W1T 2RQ England on 2012-03-15
View PDF (1 pages)
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon02/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (20 pages)
dot icon24/05/2011
Registered office address changed from Unit 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 2011-05-25
View PDF (1 pages)
dot icon22/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/05/2011
Resolutions
View PDF (3 pages)
dot icon09/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2011
Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA on 2011-02-21
View PDF (1 pages)
dot icon03/01/2011
Current accounting period extended from 2011-01-31 to 2011-06-30
View PDF (1 pages)
dot icon16/12/2010
Appointment of Mr Alan Musgrave Olby as a director
View PDF (2 pages)
dot icon15/12/2010
Appointment of Mr Stephen Michael Redman as a secretary
View PDF (2 pages)
dot icon15/12/2010
Termination of appointment of Gary Dixon as a director
View PDF (1 pages)
dot icon15/12/2010
Appointment of Mr Stephen Michael Redman as a director
View PDF (2 pages)
dot icon15/12/2010
Termination of appointment of Aileen Cameron as a director
View PDF (1 pages)
dot icon15/12/2010
Termination of appointment of Michaela Bryant as a director
View PDF (1 pages)
dot icon15/12/2010
Termination of appointment of Godfrey Axten as a director
View PDF (1 pages)
dot icon15/12/2010
Termination of appointment of David Bryant as a director
View PDF (1 pages)
dot icon15/12/2010
Termination of appointment of Gary Dixon as a secretary
View PDF (1 pages)
dot icon22/08/2010
Statement of capital following an allotment of shares on 2010-05-25
View PDF (3 pages)
dot icon22/08/2010
Statement of capital following an allotment of shares on 2010-05-24
View PDF (3 pages)
dot icon13/06/2010
Appointment of Gary Dixon as a secretary
View PDF (3 pages)
dot icon13/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon13/06/2010
Termination of appointment of Michaela Bryant as a secretary
View PDF (2 pages)
dot icon19/05/2010
Appointment of Gary Dixon as a director
View PDF (3 pages)
dot icon19/05/2010
Termination of appointment of Trevor Ballard as a director
View PDF (2 pages)
dot icon26/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon15/03/2010
Appointment of Godfrey Clive Axten as a director
View PDF (3 pages)
dot icon15/03/2010
Appointment of Trevor John Ballard as a director
View PDF (3 pages)
dot icon28/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Michaela Jane Bryant on 2010-01-01
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Aileen Morag Cameron on 2010-01-01
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for David John Bryant on 2010-01-01
View PDF (2 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon08/02/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Ad 31/12/08 gbp si 100@1=100 gbp ic 1/101
View PDF (2 pages)
dot icon15/12/2008
Director appointed aileen morag cameron
View PDF (3 pages)
dot icon28/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon28/01/2008
Secretary resigned
View PDF (1 pages)
dot icon28/01/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dixon, Gary
Director
29/04/2010 - 29/11/2010
46
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/01/2008 - 23/01/2008
38039
WATERLOW NOMINEES LIMITED
Corporate Director
23/01/2008 - 23/01/2008
1249
Axten, Godfrey Clive
Director
31/12/2009 - 29/11/2010
14
Ballard, Trevor John
Director
31/12/2009 - 29/04/2010
9

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANAGE HEALTHCARE LTD

CRANAGE HEALTHCARE LTD is an(a) Dissolved company incorporated on 23/01/2008 with the registered office located at Office Village, Chester Business Park, Chester CH4 9QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANAGE HEALTHCARE LTD?

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CRANAGE HEALTHCARE LTD is currently Dissolved. It was registered on 23/01/2008 and dissolved on 29/07/2013.

Where is CRANAGE HEALTHCARE LTD located?

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CRANAGE HEALTHCARE LTD is registered at Office Village, Chester Business Park, Chester CH4 9QZ.

What does CRANAGE HEALTHCARE LTD do?

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CRANAGE HEALTHCARE LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CRANAGE HEALTHCARE LTD?

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The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.