Woodside Health Care Limited

Company Name	Woodside Health Care Limited
Company Status	Dissolved
Company Number	01888933
Category	Private Limited Company
Incorporation Date	22 February 1985(39 years, 2 months ago)
Dissolution Date	26 November 2002 (21 years, 5 months ago)
Previous Name	Northern Caring Homes Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Ian Beard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1993(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 November 2002)
Role	Company Director
Correspondence Address	The Walnuts High Street Wendy Royston Hertfordshire SG8 0HG

Director Name	Robert Rolfe Harris
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1993(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 November 2002)
Role	Stockbroker
Correspondence Address	Blackdown House Fernden Lane Haslemere Surrey GU27 3BT

Secretary Name	James Ian Beard
Nationality	British
Status	Closed
Appointed	11 March 1996(11 years after company formation)
Appointment Duration	6 years, 8 months (closed 26 November 2002)
Role	Secretary
Correspondence Address	The Walnuts High Street Wendy Royston Hertfordshire SG8 0HG

Director Name	John Robson Featherstone
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Hall Newton Le Willows Bedale North Yorkshire DL8 1SW

Director Name	Dr Arjun Singh Gaur
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1993)
Role	Medical Doctor
Correspondence Address	39 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Dr Ajit Jaiswal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1990(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1993)
Role	Medical Doctor
Correspondence Address	11 Wyncote Court Newcastle Upon Tyne Tyne & Wear NE7 7BG

Secretary Name	William Wilson Evans
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years, 9 months after company formation)
Appointment Duration	1 month (resigned 15 January 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 South Street Greenock Renfrewshire PA16 8TD Scotland

Director Name	Mr Albert Cheesebrough
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Arkendale House 14 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Secretary Name	Paul Alan Brown
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Secretary Name	Mr John Cattell
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	20 Kew Gardens Whitley Bay Tyne & Wear NE26 3LY

Secretary Name	Christopher John Clay
Nationality	British
Status	Resigned
Appointed	05 August 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	4 Elsdon Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5HZ

Secretary Name	Dr Arjun Singh Gaur
Nationality	British
Status	Resigned
Appointed	10 August 1993(8 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 September 1993)
Role	Company Director
Correspondence Address	39 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Mrs Susan Watson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(10 years after company formation)
Appointment Duration	9 months (resigned 01 December 1995)
Role	Operations Director
Correspondence Address	6 Wycliffe Way Darlington County Durham DL3 8AS

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,745,800
Gross Profit	£432,792
Net Worth	£2,207,351
Cash	£19,399
Current Liabilities	£1,473,187

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2002	First Gazette notice for compulsory strike-off (1 page)
17 December 2001	Receiver ceasing to act (1 page)
17 December 2001	Receiver ceasing to act (1 page)
17 December 2001	Receiver ceasing to act (1 page)
17 December 2001	Receiver ceasing to act (1 page)
17 December 2001	Receiver ceasing to act (1 page)
17 December 2001	Receiver ceasing to act (1 page)
17 December 2001	Receiver ceasing to act (1 page)
9 March 2001	Receiver's abstract of receipts and payments (3 pages)
8 March 2001	Receiver ceasing to act (1 page)
17 January 2001	Receiver's abstract of receipts and payments (3 pages)
3 February 2000	Receiver's abstract of receipts and payments (3 pages)
12 March 1999	Administrative Receiver's report (23 pages)
11 February 1999	Statement of Affairs in administrative receivership following report to creditors (18 pages)
19 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Appointment of receiver/manager (1 page)
12 January 1999	Return made up to 14/12/98; no change of members (4 pages)
8 December 1998	Registered office changed on 08/12/98 from: administration centre winlaton care village garesfield lane,winlaton tyne & wear NE21 6JY (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (17 pages)
28 January 1998	Return made up to 14/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
19 January 1997	Return made up to 14/12/96; full list of members (6 pages)
2 June 1996	Full accounts made up to 31 December 1995 (16 pages)
25 May 1996	Secretary resigned (2 pages)
25 May 1996	New secretary appointed (1 page)
23 February 1996	Company name changed northern caring homes LIMITED\certificate issued on 26/02/96 (2 pages)
20 December 1995	Return made up to 14/12/95; no change of members (4 pages)
12 December 1995	Director resigned (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (24 pages)
5 May 1995	New director appointed (2 pages)

Woodside Health Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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