Company NameCheltcare Limited
Company StatusDissolved
Company Number03032534
CategoryPrivate Limited Company
Incorporation Date13 March 1995(29 years, 1 month ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameHans Kamil Hossenbux
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
Wales
Director NameKamil Ahmad Hossenbux
Date of BirthNovember 1949 (Born 74 years ago)
NationalityMauritian
StatusClosed
Appointed13 March 1995(same day as company formation)
RolePartner
Correspondence Address6 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
Wales
Director NameOome Soolma Hossenbux
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityMauritian
StatusClosed
Appointed13 March 1995(same day as company formation)
RolePartner
Correspondence Address6 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
Wales
Secretary NameOome Soolma Hossenbux
NationalityMauritian
StatusClosed
Appointed13 March 1995(same day as company formation)
RolePartner
Correspondence Address6 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDevoilles
Challenge House 616 Mitchem Road
Croydon
CR0 3AA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
19 February 1999Application for striking-off (1 page)
18 February 1999Registered office changed on 18/02/99 from: 6 royal crescent cheltenham gloucestershire GL50 3DA (1 page)
16 May 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 April 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1997Return made up to 13/03/96; full list of members (6 pages)
15 March 1995Secretary resigned (1 page)