Company NameCountry Health Care Limited
Company StatusDissolved
Company Number02857217
CategoryPrivate Limited Company
Incorporation Date28 September 1993(30 years, 7 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Kok Wing Hui
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1993(same day as company formation)
RoleBusinessman
Correspondence Address53 Hillhouse Close
Billericay
Essex
CM12 0BB
Secretary NameLap Ki Rosemary Hui
NationalityBritish
StatusClosed
Appointed28 September 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address53 Hillhouse Close
Billericay
Essex
CM12 0BB
Director NameLap Ki Rosemary Chan
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address53 Hillhouse Close
Billericay
Essex
CM12 0BB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£154,705
Cash£10,658
Current Liabilities£100,912

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
23 October 2002Receiver's abstract of receipts and payments (3 pages)
18 October 2002Receiver ceasing to act (1 page)
3 December 2001Receiver's abstract of receipts and payments (3 pages)
11 December 2000Receiver's abstract of receipts and payments (3 pages)
29 March 2000Statement of Affairs in administrative receivership following report to creditors (14 pages)
24 December 1999Registered office changed on 24/12/99 from: abbots court stoke road, hoo rochester kent ME3 9LS (1 page)
26 November 1999Appointment of receiver/manager (1 page)
9 November 1999Registered office changed on 09/11/99 from: c/o bird luckin aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
20 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 October 1999£ nc 20/100000 15/10/99 (1 page)
12 October 1999Return made up to 28/09/99; no change of members (4 pages)
16 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
16 November 1998Secretary's particulars changed (1 page)
16 November 1998Return made up to 28/09/98; no change of members (4 pages)
28 October 1998Location of register of members (1 page)
23 September 1998Amended accounts made up to 30 September 1997 (6 pages)
26 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
10 July 1998Registered office changed on 10/07/98 from: country house nursing home off vicarage lane rochester kent ME3 9LS (1 page)
16 October 1997Return made up to 28/09/97; full list of members (6 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
18 October 1996Return made up to 28/09/96; no change of members (4 pages)
18 October 1995Registered office changed on 18/10/95 from: 53 hillhouse close billericay essex CM12 obb (1 page)
26 September 1995Return made up to 28/09/95; no change of members (4 pages)
7 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 July 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)