Medical Care Management Limited

Company Name	Medical Care Management Limited
Company Status	Dissolved
Company Number	03032507
Category	Private Limited Company
Incorporation Date	13 March 1995(29 years, 1 month ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	Charge Care Assistance Limited

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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Executive Doirector Finance An
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Chmn Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	06 February 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ms Sandra Joy Fisher
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	Dara 76 Oak End Way Gerrards Cross Buckinghamshire SL9 8BZ

Secretary Name	Mrs Sheila Anne Snowden
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1999)
Role	Personal Assistant
Correspondence Address	34 Montague Avenue Sanderstead South Croydon Surrey CR2 9NH

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	03 February 1999(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 February 2001)
Role	Company Director
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 2001)
Role	Insurance Broker
Correspondence Address	29 Vogans Mill Mill Street London SE1 2BZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 March 2002	Return made up to 13/03/02; no change of members (5 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 13/03/01; full list of members (6 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
23 March 2001	New director appointed (7 pages)
23 March 2001	New director appointed (8 pages)
23 March 2001	New director appointed (7 pages)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (1 page)
17 April 2000	Return made up to 13/03/00; full list of members (5 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
1 August 1999	Registered office changed on 01/08/99 from: greenview house 5 manor road wallington surrey SM6 0UX (1 page)
10 June 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 April 1999	Return made up to 13/03/99; full list of members (6 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
8 July 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
8 May 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
26 March 1997	Return made up to 13/03/97; no change of members (4 pages)
13 June 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Return made up to 13/03/96; full list of members (6 pages)
23 October 1995	Accounting reference date notified as 31/10 (1 page)
23 October 1995	Ad 02/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 May 1995	Company name changed charge care assistance LIMITED\certificate issued on 12/05/95 (6 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
16 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Incorporation (15 pages)

Medical Care Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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