MENTAL HEALTH CARE

Key Data

Status

Dissolved

Company No.

02634033

Incorporation date

31/07/1991

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1991)

12/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

27/12/2016

Liquidators' statement of receipts and payments to 2016-11-18

View PDF (17 pages)

15/12/2015

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (19 pages)

07/12/2014

Administrator's progress report to 2014-11-19

View PDF (29 pages)

07/12/2014

Administrator's progress report to 2014-11-02

View PDF (29 pages)

02/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/05/2014

Administrator's progress report to 2014-05-02

View PDF (23 pages)

28/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

01/01/2014

Administrator's progress report to 2013-11-23

View PDF (21 pages)

19/12/2013

Notice of vacation of office by administrator

View PDF (10 pages)

10/12/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

15/08/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

07/08/2013

Result of meeting of creditors

View PDF (2 pages)

22/07/2013

Statement of administrator's proposal

View PDF (31 pages)

18/06/2013

Registered office address changed from 9-10 Defender Court Sunderland Enterprise Pa Sunderland Tyne & Wear SR5 3PE on 2013-06-19

View PDF (2 pages)

17/06/2013

Appointment of an administrator

View PDF (1 pages)

02/01/2013

Termination of appointment of Antony Fineran as a secretary

View PDF (1 pages)

01/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

17/12/2012

Termination of appointment of William Braviner as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Ian Moore as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-01 no member list

View PDF (7 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (22 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

27/11/2011

Termination of appointment of Mary Hall as a director

View PDF (2 pages)

20/11/2011

Certificate of change of name

View PDF (2 pages)

20/11/2011

Miscellaneous

View PDF (2 pages)

14/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Change of name notice

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-01 no member list

View PDF (8 pages)

08/05/2011

Resolutions

View PDF (21 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

09/12/2010

Termination of appointment of Robert Mcdonald as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-01 no member list

View PDF (9 pages)

16/08/2010

Director's details changed for Ian Rodney Moore on 2010-08-01

View PDF (2 pages)

16/08/2010

Director's details changed for Julie Kitson on 2010-08-01

View PDF (2 pages)

16/08/2010

Director's details changed for Alan Raine on 2010-08-01

View PDF (2 pages)

16/08/2010

Director's details changed for Ruth Claire Corrigan on 2010-08-01

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (6 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/08/2009

Annual return made up to 01/08/09

View PDF (4 pages)

18/08/2009

Director appointed julie kitson

View PDF (3 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

28/08/2008

Annual return made up to 01/08/08

View PDF (4 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

27/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

17/09/2007

Annual return made up to 01/08/07

View PDF (6 pages)

10/07/2007

Director resigned

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: unit 3 defender court sunderland enterprise park sunderland tyne and wear SR5 3PE

View PDF (1 pages)

04/09/2006

Annual return made up to 01/08/06

View PDF (6 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

25/01/2006

New director appointed

View PDF (2 pages)

04/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Annual return made up to 01/08/05

View PDF (6 pages)

01/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

28/10/2004

New director appointed

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Annual return made up to 01/08/04

View PDF (7 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

29/10/2003

Registered office changed on 30/10/03 from: howden burn care home maiden law lanchester county durham DH7 0QR

View PDF (1 pages)

18/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

10/08/2003

Annual return made up to 01/08/03

View PDF (6 pages)

05/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

14/08/2002

Annual return made up to 01/08/02

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

12/08/2001

Annual return made up to 01/08/01

View PDF (5 pages)

21/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/09/2000

New director appointed

View PDF (2 pages)

09/08/2000

Annual return made up to 01/08/00

View PDF (4 pages)

02/08/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

07/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

04/08/1999

Annual return made up to 01/08/99

View PDF (6 pages)

21/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/08/1998

Annual return made up to 01/08/98

View PDF (6 pages)

20/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

28/07/1997

Annual return made up to 01/08/97

View PDF (6 pages)

30/06/1997

New director appointed

View PDF (2 pages)

19/02/1997

Director resigned

View PDF (1 pages)

08/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/08/1996

New director appointed

View PDF (2 pages)

25/07/1996

Director resigned

View PDF (1 pages)

24/07/1996

Annual return made up to 01/08/96

View PDF (6 pages)

22/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

10/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

18/07/1995

Annual return made up to 01/08/95

View PDF (6 pages)

25/06/1995

New director appointed

View PDF (0 pages)

04/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/08/1994

Annual return made up to 01/08/94

View PDF (0 pages)

22/05/1994

New director appointed

View PDF (0 pages)

22/05/1994

New director appointed

View PDF (0 pages)

22/05/1994

Director resigned

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22/05/1994

Director resigned

View PDF (0 pages)

22/05/1994

Director resigned

View PDF (0 pages)

22/05/1994

Director resigned

View PDF (0 pages)

22/05/1994

Director resigned

View PDF (0 pages)

21/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

04/08/1993

Annual return made up to 01/08/93

View PDF (0 pages)

15/07/1993

Secretary resigned;new secretary appointed

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05/05/1993

New director appointed

View PDF (0 pages)

02/02/1993

Accounts for a small company made up to 1992-03-31

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16/12/1992

Director resigned

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

08/09/1992

Annual return made up to 01/08/92

View PDF (0 pages)

30/05/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

21/05/1992

Director resigned

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25/04/1992

New director appointed

View PDF (0 pages)

25/04/1992

Secretary's particulars changed;secretary resigned

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25/04/1992

New secretary appointed;new director appointed

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

31/07/1991

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Braviner, William Edward, Reverend	Director	03/07/2006 - 24/01/2012	1
Bell, Samuel Martin, Dr	Director	25/06/1996 - 30/06/2003	-
Allison, Keith, The Revd	Director	17/05/1994 - 25/06/1996	-
Moore, Martin	Secretary	09/06/1993 - 16/04/2007	1
Chrystal, John William	Secretary	16/04/2007 - 25/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About MENTAL HEALTH CARE

MENTAL HEALTH CARE is an(a) Dissolved company incorporated on 31/07/1991 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. 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 MENTAL HEALTH CARE?

MENTAL HEALTH CARE is currently Dissolved. It was registered on 31/07/1991 and dissolved on 12/12/2017.

Where is MENTAL HEALTH CARE located?

MENTAL HEALTH CARE is registered at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does MENTAL HEALTH CARE do?

MENTAL HEALTH CARE operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for MENTAL HEALTH CARE?

The latest filing was on 12/12/2017: Final Gazette dissolved following liquidation.