NICHOLSONS HEALTH CARE LIMITED

Key Data

Status

Dissolved

Company No.

02506674

Incorporation date

29/05/1990

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1990)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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21/05/2012

Application to strike the company off the register

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15/05/2012

Total exemption full accounts made up to 2011-12-31

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18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/02/2010

Register(s) moved to registered inspection location

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14/02/2010

Register inspection address has been changed

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14/02/2010

Director's details changed for Jill Alison Evans on 2009-10-01

View PDF (2 pages)

14/02/2010

Director's details changed for Christopher Paul Harrison on 2009-10-01

View PDF (2 pages)

14/02/2010

Director's details changed for John Robert Ducker on 2009-10-01

View PDF (2 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/04/2009

Appointment Terminated Director mark aindow

View PDF (1 pages)

03/02/2009

Return made up to 31/12/08; full list of members

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08/12/2008

Director appointed jill alison evans

View PDF (2 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

Registered office changed on 17/08/06 from: 6 christleton court stuart road, manor park runcorn cheshire WA7 1ST

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/08/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

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16/08/2002

Auditor's resignation

View PDF (2 pages)

01/01/2002

Return made up to 31/12/01; full list of members

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/02/2001

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/02/1999

Secretary's particulars changed

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18/02/1999

Registered office changed on 19/02/99

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25/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/07/1998

Auditor's resignation

View PDF (2 pages)

18/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

18/02/1998

Location of debenture register

View PDF (1 pages)

18/02/1998

Location of register of members

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/10/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

Secretary's particulars changed

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

23/01/1997

Location of register of members

View PDF (1 pages)

22/01/1997

Location of debenture register (non legible)

View PDF (2 pages)

22/01/1997

Director's particulars changed

View PDF (1 pages)

01/01/1997

New director appointed

View PDF (2 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/10/1996

New secretary appointed

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Secretary resigned

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Resolutions

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06/08/1996

Resolutions

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06/08/1996

Resolutions

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06/03/1996

Return made up to 31/12/95; no change of members

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12/04/1995

Director resigned

View PDF (2 pages)

06/03/1995

Accounts made up to 1994-12-31

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24/01/1995

Certificate of change of name

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09/01/1995

Return made up to 31/12/94; full list of members

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09/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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14/09/1994

Accounts made up to 1993-12-31

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17/01/1994

Return made up to 31/12/93; no change of members

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01/11/1993

Accounts made up to 1992-12-31

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01/11/1993

Resolutions

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04/08/1993

Full accounts made up to 1991-12-31

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15/07/1993

Return made up to 30/05/93; no change of members

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15/06/1992

Return made up to 30/05/92; full list of members

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15/06/1992

Director resigned

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26/11/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 30/05/91; full list of members

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08/04/1991

Memorandum and Articles of Association

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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10/12/1990

Resolutions

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09/12/1990

Certificate of change of name

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11/10/1990

Accounting reference date notified as 31/12

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23/09/1990

Director resigned;new director appointed

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23/09/1990

Secretary resigned;new secretary appointed

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18/09/1990

Memorandum and Articles of Association

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12/09/1990

Certificate of change of name

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06/09/1990

Registered office changed on 07/09/90 from: 2 baches street london N1 6UB

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14/08/1990

Resolutions

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29/05/1990

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Evans, Jill Alison	Director	26/11/2008 - Present	6
Ducker, John Robert	Director	15/10/2000 - Present	3
A G SECRETARIAL LIMITED	Corporate Secretary	12/09/1996 - Present	1337
Adam, Roderick James	Director	17/07/1996 - 30/01/2001	13
Aindow, Mark	Director	11/09/2006 - 22/02/2009	5

Persons with Significant Control

No PSC data available.

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Description

About NICHOLSONS HEALTH CARE LIMITED

NICHOLSONS HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 29/05/1990 with the registered office located at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT. There are currently 4 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 NICHOLSONS HEALTH CARE LIMITED?

NICHOLSONS HEALTH CARE LIMITED is currently Dissolved. It was registered on 29/05/1990 and dissolved on 17/09/2012.

Where is NICHOLSONS HEALTH CARE LIMITED located?

NICHOLSONS HEALTH CARE LIMITED is registered at Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT.

What does NICHOLSONS HEALTH CARE LIMITED do?

NICHOLSONS HEALTH CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NICHOLSONS HEALTH CARE LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.