Company NameWellcross Healthcare Limited
DirectorStephen Paul Crisp
Company StatusDissolved
Company Number02295281
CategoryPrivate Limited Company
Incorporation Date13 September 1988(35 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameStephen Paul Crisp
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1992(3 years, 6 months after company formation)
Appointment Duration32 years
RoleConsultant
Correspondence Address28 Orchard Court
Thorney
Peterborough
Cambridgeshire
PE6 0QW
Secretary NamePaul Louis Stackhouse
NationalityBritish
StatusCurrent
Appointed01 August 1993(4 years, 10 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address6 Carlton Road
Harrogate
North Yorkshire
HG2 8DD
Director NameTeresa Jane Crisp
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(3 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 November 1994)
RoleNursing Officer
Correspondence Address28 Orchard Court
Thorney
Peterborough
Cambs
PE6 0QW
Secretary NameTeresa Jane Stackhouse
NationalityBritish
StatusResigned
Appointed25 March 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1993)
RoleCompany Director
Correspondence Address28 Orchard Court
Thorney
Peterborough
Cambs
PE6 0QW
Director NameIan Edward Marshall
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1996)
RoleBusiness Development Consultan
Correspondence Address3 Harvest Close
Stilton
Peterborough
PE7 3FF

Location

Registered Address138 Park Lane
Romford
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

25 June 1999Dissolved (1 page)
25 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
20 October 1998Liquidators statement of receipts and payments (6 pages)
21 April 1998Liquidators statement of receipts and payments (5 pages)
22 October 1997Liquidators statement of receipts and payments (6 pages)
22 October 1996Appointment of a voluntary liquidator (2 pages)
22 October 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 October 1996Registered office changed on 11/10/96 from: 1 horseshoe yard broadway crowland lincs PE6 obj (1 page)
27 September 1996Director resigned (1 page)
30 April 1996Return made up to 25/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 November 1995Full accounts made up to 28 February 1995 (8 pages)
24 April 1995Return made up to 25/03/95; full list of members (6 pages)