Highcare Limited

Company Name	Highcare Limited
Company Status	Dissolved
Company Number	01903694
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Dissolution Date	11 July 2008 (15 years, 9 months ago)
Previous Name	Hinet Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 July 2008)
Role	Secretary
Correspondence Address	4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	13 October 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 July 2008)
Role	Secretary
Correspondence Address	4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Director Name	Maurice Badley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Down House Pyleigh Lydeard St Lawrence Taunton Somerset TA4 3RA

Director Name	Barbara Badley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Secretary
Correspondence Address	Down House Pyleigh Lydeard St Lawrence Taunton Somerset TA4 3RA

Secretary Name	Barbara Badley
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Down House Pyleigh Lydeard St Lawrence Taunton Somerset TA4 3RA

Director Name	Susan Elizabeth Badley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 1994)
Role	Student Physiotherapist
Correspondence Address	Down House Pyleigh Lydeard St Lawrence Taunton Somerset TA4 3RA

Director Name	Barry Stephen Giddings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Director Name	Dr Alan Morton Muir
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2002)
Role	Doctor
Correspondence Address	Hunters Ride West Ilsley Berkshire RG20 7AX

Director Name	Mr Ronald James Whitehead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Grazings Hemel Hempstead Hertfordshire HP2 5JN

Secretary Name	Barry Stephen Giddings
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Director Name	Yogeshkumar Kanchanlal Mistry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fairford Avenue Luton Bedfordshire LU2 7ER

Secretary Name	Yogeshkumar Kanchanlal Mistry
Nationality	British
Status	Resigned
Appointed	07 March 2002(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2005)
Role	Finance Director
Correspondence Address	54 Queens Grove London NW8 6EN

Director Name	Roger Christopher Storey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(19 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Newlands Letchworth Hertfordshire SG6 2JE

Secretary Name	Colin David Elliott
Nationality	British
Status	Resigned
Appointed	17 March 2005(19 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 April 2005)
Role	Finance Director
Correspondence Address	17 St Anns Terrace London NW8 6PH

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(19 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2005(19 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	John Storey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Secretary Name	John Storey
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Secretary Name	Mr Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	04 May 2005(20 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Flat 1, 3 Nevern Place London SW5 9NR

Location

Registered Address	Grant Thornton House Melton Street Euston Spuare London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

11 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
20 December 2007	Director's particulars changed (1 page)
2 August 2007	Liquidators statement of receipts and payments (5 pages)
23 February 2007	Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
13 July 2006	Declaration of solvency (3 pages)
13 July 2006	Ex.res. "In specie" (1 page)
13 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2006	Appointment of a voluntary liquidator (1 page)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (8 pages)
25 May 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (5 pages)
28 April 2005	New director appointed (5 pages)
28 April 2005	New director appointed (5 pages)
28 April 2005	Registered office changed on 28/04/05 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (5 pages)
28 April 2005	New secretary appointed (5 pages)
28 April 2005	Director resigned (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	New secretary appointed (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
16 October 2002	New director appointed (1 page)
16 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/02 (7 pages)
7 October 2002	New director appointed (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
10 October 2001	Return made up to 30/09/01; full list of members (7 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 October 2000	Return made up to 30/09/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (7 pages)
15 November 1999	Return made up to 30/09/99; full list of members (7 pages)
23 July 1999	Full accounts made up to 31 December 1998 (7 pages)
25 January 1999	Return made up to 30/09/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (7 pages)
5 November 1997	Return made up to 30/09/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
13 November 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
13 November 1996	Full accounts made up to 31 December 1995 (15 pages)
27 October 1996	Return made up to 30/09/96; full list of members (6 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 December 1995	Declaration of assistance for shares acquisition (48 pages)
12 December 1995	Registered office changed on 12/12/95 from: park house 26 north end road london NW11 7PT (1 page)
12 December 1995	New director appointed (4 pages)
12 December 1995	Secretary resigned;director resigned (4 pages)
12 December 1995	Location of register of members (1 page)
12 December 1995	New secretary appointed;new director appointed (4 pages)
12 December 1995	New director appointed (2 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
16 September 1994	Full accounts made up to 31 March 1994 (11 pages)
12 November 1992	Full accounts made up to 31 March 1992 (10 pages)
10 March 1988	Full accounts made up to 31 March 1987 (9 pages)
9 March 1987	Accounts made up to 31 December 1985 (1 page)
10 April 1985	Incorporation (16 pages)

Highcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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