Cambridge Health Care Limited

Company Name	Cambridge Health Care Limited
Company Status	Dissolved
Company Number	03053212
Category	Private Limited Company
Incorporation Date	4 May 1995(27 years, 11 months ago)
Dissolution Date	6 August 2002 (20 years, 7 months ago)
Previous Name	Hexagon 181 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	George Edward Cummings
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 August 2002)
Role	Engineer
Correspondence Address	Chenies 8 Roedean Way Brighton East Sussex BN2 5RJ

Director Name	Kevin Michael Finch
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 August 2002)
Role	Company Director
Correspondence Address	Candie Lodge Candie Road St Peter Port Guernsey Channel Islands GY1 1UG

Director Name	Navin Joshi
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 August 2002)
Role	Company Director
Correspondence Address	113 Mill Way Mill Hill London NW7 3JL

Director Name	Howard Anthony Greenwald
Date of Birth	July 1936 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	30 April 1997(1 year, 12 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 August 2002)
Role	Company Director
Correspondence Address	87 Broad Walk Wilmslow Cheshire SK9 5PN

Director Name	Stephen Michael Laugharne Morgan
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(2 years, 2 months after company formation)
Appointment Duration	5 years (closed 06 August 2002)
Role	Property Consultant
Correspondence Address	18 Stoke Ridings Tadworth Surrey KT20 5SG

Secretary Name	Stephen Michael Laugharne Morgan
Nationality	British
Status	Closed
Appointed	16 September 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 August 2002)
Role	Company Director
Correspondence Address	18 Stoke Ridings Tadworth Surrey KT20 5SG

Director Name	Mr Michael John Smith
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lower Park Road Loughton Essex IG10 4NB

Secretary Name	Harold Gittelmon
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Collingtree Lodge Amberden Avenue Finchley London N3 3BJ

Director Name	Douglas Boldt
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 March 1996)
Role	Finance Director
Correspondence Address	47 Mayday Gardens Blackheath London SE3 8NJ

Director Name	Prof Edward Lynch
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1997)
Role	Dentist
Correspondence Address	90 South Croxted Road London SE21 8BD

Director Name	John Peter Naughten
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	4 Chichester Way London E14 3EG

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Director Name	Eclipse Investment Partners Limited (Corporation)
Date of Birth	April 1992 (Born 31 years ago)
Status	Resigned
Appointed	09 June 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 1997)
Correspondence Address	8 Vicarage House 58/60 Kensington Church Street London W8 4DB

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1996 (26 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
23 November 2001	Receiver's abstract of receipts and payments (3 pages)
23 November 2001	Receiver ceasing to act (1 page)
23 January 2001	Receiver's abstract of receipts and payments (3 pages)
8 February 2000	Receiver's abstract of receipts and payments (3 pages)
9 February 1999	Registered office changed on 09/02/99 from: st andrews care centre bottisham cambridge CB5 9BX (1 page)
26 January 1999	Receiver's abstract of receipts and payments (2 pages)
31 July 1998	Amended certificate of constitution of creditors' committee (2 pages)
31 July 1998	Statement of Affairs in administrative receivership following report to creditors (13 pages)
20 February 1998	Administrative Receiver's report (5 pages)
5 December 1997	Appointment of receiver/manager (1 page)
15 October 1997	New director appointed (3 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
4 September 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
28 April 1997	Director resigned (1 page)
22 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
15 August 1996	Ad 18/06/96--------- £ si [email protected]=50001 £ ic 79999/130000 (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Return made up to 04/05/96; full list of members (7 pages)
21 March 1996	Director resigned (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
27 July 1995	Ad 28/06/95--------- £ si [email protected]=79899 £ ic 100/79999 (4 pages)
14 July 1995	Ad 09/06/95--------- premium £ si [email protected]=99 £ ic 1/100 (4 pages)
14 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 July 1995	Nc inc already adjusted 28/06/95 (1 page)
14 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 July 1995	Nc inc already adjusted 28/06/95 (1 page)
14 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
14 July 1995	Accounting reference date notified as 30/06 (1 page)
14 July 1995	Director resigned;new director appointed (4 pages)
14 July 1995	Secretary resigned;new secretary appointed (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Incorporation (54 pages)

Cambridge Health Care Limited

Business Activity

Directors

Location

Accounts

Filing History

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