Caseview (P.L.) Limited

Company Name	Caseview (P.L.) Limited
Company Status	Dissolved
Company Number	02889495
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Caseview (Harrogate) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	31 March 2008(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Pablo Cortes Rivas
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	30 September 2013(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 July 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr David Charles Tooby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Alliance Court Alliance Road London W3 0RB

Director Name	Mr Philip John Walker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Pharmaceutical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 52 Clara Drive Calverley Pudsey West Yorkshire LS28 5QP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Carol Mary Walker
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Woodlands Close Apperley Bridge Bradford West Yorkshire BD10 0PF

Secretary Name	Mr Robert Charles Wetherill
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Stratford Way Huntington York YO3 9YW

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	03 February 1998(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2005)
Role	Operations Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Rufus John Powell
Nationality	British
Status	Resigned
Appointed	29 September 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Units B & C Downland Business Park, Lyons Way Worthing West Sussex BN14 9LA

Director Name	Mr Paul Leslie Forster-Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn House Panners Drive West Chiltington West Sussex RH20 2SN

Director Name	John Joseph Donovan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sedley Place 4th Floor 361 Xford Street London W1C 2JL

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor Oxford Street London W1C 2JL

Director Name	Guy Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(16 years after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cox Lane Chessington KT9 1SN

Director Name	Mr Karl Peach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cox Lane Chessington Surrey KT9 1SN

Director Name	Mr Guillaume Louis, Ignale, Marie De Pommereau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2013(19 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Juan Guerra
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2013(19 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Heather Barkwill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(19 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Alliance Court Alliance Road London W3 0RB

Director Name	Mr Gianluigi Sergio Tassone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(24 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Alliance Court Alliance Road London W3 0RB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(11 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	01423 709344
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	20 Alliance Court Alliance Road London W3 0RB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

2 at £1	Alliance Boots Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,000
Gross Profit	£78,000
Net Worth	£1,050,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 October 2002	Delivered on: 24 October 2002 Satisfied on: 8 July 2004 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: Guarantee & debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 1999	Delivered on: 27 October 1999 Satisfied on: 8 July 2004 Persons entitled: National Westminster Bank PLC, as Security Trustee Classification: Debenture Secured details: All and any obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined) on the date therefor in the manner provided in the relevant financing documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 1999	Delivered on: 27 October 1999 Satisfied on: 8 July 2004 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the discounting documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1996	Delivered on: 30 September 1996 Satisfied on: 3 April 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Full accounts made up to 31 August 2016 (18 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
7 June 2016	Full accounts made up to 31 August 2015 (11 pages)
3 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (7 pages)
12 June 2015	Section 519 (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
29 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (7 pages)
29 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (7 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
28 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
28 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
28 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
13 January 2014	Appointment of Ms Heather Barkwill as a director (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
4 December 2013	Termination of appointment of Stephen Roberts as a director (1 page)
4 December 2013	Appointment of Mr Juan Guerra as a director (2 pages)
1 October 2013	Appointment of Mr Pablo Cortes Rivas as a director (2 pages)
1 October 2013	Termination of appointment of Guillaume De Pommereau as a director (1 page)
12 June 2013	Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director (2 pages)
12 June 2013	Termination of appointment of John Donovan as a director (1 page)
1 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Full accounts made up to 31 March 2012 (10 pages)
28 June 2012	Termination of appointment of Karl Peach as a director (1 page)
5 April 2012	Registered office address changed from Page House Third Floor 40 East Street Epsom Surrey KT17 1BH England on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Page House Third Floor 40 East Street Epsom Surrey KT17 1BH England on 5 April 2012 (1 page)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Termination of appointment of Guy Smith as a director (1 page)
25 January 2011	Appointment of Karl Peach as a director (3 pages)
2 December 2010	Full accounts made up to 31 March 2010 (11 pages)
10 March 2010	Appointment of Guy Smith as a director (3 pages)
31 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Jhon Joseph Donovan on 29 January 2010 (2 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Termination of appointment of Penry Price as a director (1 page)
21 January 2010	Full accounts made up to 31 March 2009 (13 pages)
15 January 2010	Appointment of Jhon Joseph Donovan as a director (2 pages)
22 December 2009	Appointment of Stephen John Roberts as a director (2 pages)
6 November 2009	Registered office address changed from C/O Cordia Healthcare Ltd Cox Lane Chessington Surrey KT9 1SN on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from C/O Cordia Healthcare Ltd Cox Lane Chessington Surrey KT9 1SN on 6 November 2009 (1 page)
26 June 2009	Appointment terminated director paul forster-jones (1 page)
13 February 2009	Return made up to 02/01/09; full list of members (3 pages)
13 February 2009	Appointment terminated secretary rufus powell (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
28 October 2008	Director appointed paul leslie forster-jones (2 pages)
16 October 2008	Secretary appointed frank standish (2 pages)
16 October 2008	Appointment terminated director rufus powell (1 page)
13 October 2008	Full accounts made up to 31 March 2007 (17 pages)
26 June 2008	Return made up to 02/01/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 30 June 2006 (13 pages)
17 July 2007	Return made up to 02/01/07; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/07/07 (7 pages)
6 March 2007	New secretary appointed (2 pages)
16 October 2006	Auditor's resignation (1 page)
13 October 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 October 2006	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 30 June 2005 (13 pages)
9 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 02/01/06; full list of members (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Full accounts made up to 30 June 2004 (15 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 25/01/05 (7 pages)
15 September 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Return made up to 02/01/04; full list of members (7 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (16 pages)
12 February 2003	New director appointed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
10 January 2003	Return made up to 02/01/03; full list of members (7 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
21 October 2002	Resolutions RES13 ‐ Facility agreement 08/10/02 (6 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
15 January 2002	Return made up to 11/01/02; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 January 2001	Return made up to 20/01/01; full list of members (7 pages)
17 January 2001	Director resigned (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 February 2000	Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
26 January 2000	Return made up to 20/01/00; full list of members (7 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
9 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Return made up to 20/01/99; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
30 April 1998	Registered office changed on 30/04/98 from: 22-23 blayds yard leeds north yorkshire LS1 4AD (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Return made up to 20/01/98; full list of members (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
9 February 1998	New director appointed (4 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed;new director appointed (3 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 February 1997	Return made up to 20/01/97; no change of members (4 pages)
30 September 1996	Particulars of mortgage/charge (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 July 1996	Registered office changed on 01/07/96 from: 4 harrogate business park 2 freeman's way harrogate north yorkshire HG3 1DH (1 page)
9 January 1996	Return made up to 20/01/96; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 January 1994	Incorporation (15 pages)

Caseview (P.L.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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