Company NameHighcare Limited
Company StatusDissolved
Company Number01903694
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Dissolution Date11 July 2008 (13 years ago)
Previous NameHinet Systems Limited

Business Activity

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

Directors

Director NameMr Christopher King
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(20 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 11 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Kings Road
Richmond
Surrey
TW10 6EG
Director NameMr Richard Nigel Luck
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(20 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 11 July 2008)
RoleSecretary
Correspondence Address4 Herschel Grange
Warfield
Bracknell
Berkshire
RG42 6AT
Secretary NameMr Richard Nigel Luck
NationalityBritish
StatusClosed
Appointed13 October 2005(20 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 11 July 2008)
RoleSecretary
Correspondence Address4 Herschel Grange
Warfield
Bracknell
Berkshire
RG42 6AT
Director NameBarbara Badley
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 1995)
RoleSecretary
Correspondence AddressDown House Pyleigh
Lydeard St Lawrence
Taunton
Somerset
TA4 3RA
Director NameMaurice Badley
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 1995)
RoleCompany Director
Correspondence AddressDown House Pyleigh
Lydeard St Lawrence
Taunton
Somerset
TA4 3RA
Secretary NameBarbara Badley
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 1995)
RoleCompany Director
Correspondence AddressDown House Pyleigh
Lydeard St Lawrence
Taunton
Somerset
TA4 3RA
Director NameSusan Elizabeth Badley
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 January 1994)
RoleStudent Physiotherapist
Correspondence AddressDown House Pyleigh
Lydeard St Lawrence
Taunton
Somerset
TA4 3RA
Director NameBarry Stephen Giddings
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(10 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hunters Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RJ
Director NameDr Alan Morton Muir
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(10 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 March 2002)
RoleDoctor
Correspondence AddressHunters Ride
West Ilsley
Berkshire
RG20 7AX
Director NameMr Ronald James Whitehead
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(10 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Grazings
Hemel Hempstead
Hertfordshire
HP2 5JN
Secretary NameBarry Stephen Giddings
NationalityBritish
StatusResigned
Appointed01 December 1995(10 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hunters Close
Chartridge Lane
Chesham
Buckinghamshire
HP5 2RJ
Director NameYogeshkumar Kanchanlal Mistry
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2002(16 years, 11 months after company formation)
Appointment Duration3 years (resigned 17 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Fairford Avenue
Luton
Bedfordshire
LU2 7ER
Secretary NameYogeshkumar Kanchanlal Mistry
NationalityBritish
StatusResigned
Appointed07 March 2002(16 years, 11 months after company formation)
Appointment Duration3 years (resigned 17 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Fairford Avenue
Luton
Bedfordshire
LU2 7ER
Director NameColin David Elliot
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2005)
RoleFinance Director
Correspondence Address54 Queens Grove
London
NW8 6EN
Director NameRoger Christopher Storey
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(19 years, 11 months after company formation)
Appointment Duration2 weeks (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Newlands
Letchworth
Hertfordshire
SG6 2JE
Secretary NameColin David Elliott
NationalityBritish
StatusResigned
Appointed17 March 2005(19 years, 11 months after company formation)
Appointment Duration2 weeks (resigned 01 April 2005)
RoleFinance Director
Correspondence Address17 St Anns Terrace
London
NW8 6PH
Director NameJames Paul Flaherty
Date of BirthJuly 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2005(19 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 October 2005)
RoleCompany Director
Correspondence AddressFlat 18 Montagu Court
27-29 Montagu Square
London
W1H 2LG
Director NameMark David Gosling
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(19 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 October 2005)
RoleCompany Director
Correspondence AddressFosse Beck
Bewerley
Harrogate
HG3 5HX
Director NameMs Chee Miau Jap
Date of BirthSeptember 1948 (Born 72 years ago)
NationalitySingaporean
StatusResigned
Appointed01 April 2005(19 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Thurloe Street
London
SW7 2ST
Director NameJohn Storey
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(19 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 October 2005)
RoleCompany Director
Correspondence Address93 Dacre Park
Blackheath
London
SE13 5BX
Secretary NameJohn Storey
NationalityBritish
StatusResigned
Appointed01 April 2005(19 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 October 2005)
RoleCompany Director
Correspondence Address93 Dacre Park
Blackheath
London
SE13 5BX
Secretary NameMr Sean Thomas Kime
NationalityBritish
StatusResigned
Appointed04 May 2005(20 years after company formation)
Appointment Duration5 months, 1 week (resigned 13 October 2005)
RoleCompany Director
Correspondence AddressFlat 1, 3 Nevern Place
London
SW5 9NR

Location

Registered AddressGrant Thornton House
Melton Street
Euston Spuare
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 May 2005 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

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