Somerford Healthcare Limited

Company Name	Somerford Healthcare Limited
Company Status	Dissolved
Company Number	02699096
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Eric Jan Leendert Koops
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	14 years, 6 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	16 Moreton Place London SW1V 2NP

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1993(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Mr Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1993(11 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 24 October 2006)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Secretary Name	Peter Richard Orbell Jones
Nationality	British
Status	Closed
Appointed	30 March 1994(2 years after company formation)
Appointment Duration	12 years, 7 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	Apartment 38 Charleston Court West Cliff Road Broadstairs Kent CT10 1RY

Director Name	David Clifford King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	12 years (closed 24 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old King William Nettleton Chippenham Wiltshire SN14 7NN

Director Name	Mr Richard Stephen George Sale
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	12 years (closed 24 October 2006)
Role	Healthcare Manager
Country of Residence	United Kingdom
Correspondence Address	41 Chatsworth Road Torquay Devon TQ1 3BJ

Director Name	Mr Paul Bernard Duhig
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1997(5 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	5 Kingsmead Road Broadbridge Heath Horsham West Sussex RH12 3LL

Director Name	Mr William Jeremy Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor House Great Somerford Chippenham Wiltshire SN15 5EH

Director Name	Mr William Jeremy Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 05 July 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor House Great Somerford Chippenham Wiltshire SN15 5EH

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 Park Place Canary Wharf London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,469,491
Cash	£1,124,224
Current Liabilities	£348,513

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
31 May 2006	Application for striking-off (2 pages)
9 May 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (14 pages)
19 April 2005	Resolutions RES13 ‐ Dissolved section 652 31/03/05 (1 page)
14 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 March 2005	Full accounts made up to 30 June 2004 (12 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 2003	New director appointed (3 pages)
10 August 2003	Full accounts made up to 30 June 2003 (14 pages)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2003	Â£ nc 220000/232000 25/04/01 (1 page)
18 April 2003	Return made up to 20/03/03; full list of members (11 pages)
14 October 2002	Full accounts made up to 30 June 2002 (15 pages)
2 May 2002	Full accounts made up to 30 June 2001 (17 pages)
22 April 2002	Return made up to 20/03/02; full list of members (11 pages)
28 June 2001	Full group accounts made up to 30 June 2000 (27 pages)
20 April 2001	Return made up to 20/03/01; full list of members (11 pages)
10 July 2000	Director resigned (1 page)
6 April 2000	Return made up to 20/03/00; full list of members (11 pages)
21 March 2000	Full group accounts made up to 30 June 1999 (27 pages)
12 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1999	Return made up to 20/03/99; no change of members (12 pages)
13 January 1999	Full group accounts made up to 30 June 1998 (23 pages)
21 August 1998	Accounting reference date shortened from 30/04/98 to 30/06/97 (1 page)
21 August 1998	Full group accounts made up to 30 June 1997 (18 pages)
20 April 1998	Return made up to 20/03/98; full list of members (14 pages)
3 March 1998	Ad 27/01/98--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
3 March 1998	Ad 17/02/98--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
3 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 March 1998	Â£ nc 1000/200000 27/01/98 (1 page)
19 January 1998	Ad 27/11/97--------- Â£ si 60@1=60 Â£ ic 940/1000 (2 pages)
20 October 1997	New director appointed (2 pages)
27 March 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
25 September 1996	Full accounts made up to 30 April 1996 (15 pages)
25 March 1996	Return made up to 20/03/96; full list of members (14 pages)
12 April 1995	Return made up to 20/03/95; full list of members (20 pages)
4 January 1995	Ad 21/11/94--------- Â£ si 150@1=150 Â£ ic 790/940 (2 pages)
18 April 1993	Ad 25/02/93--------- Â£ si 190@1=190 Â£ ic 602/792 (2 pages)

Somerford Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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