Churchill Care Limited

Company Name	Churchill Care Limited
Company Status	Dissolved
Company Number	03351633
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Name	Niceloyal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(10 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr Surendra Shivabhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(10 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	John Neal Alflatt
Nationality	British
Status	Closed
Appointed	21 August 2007(10 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mark Peter Butler
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 September 1997)
Role	Management Consultant
Correspondence Address	39 Chapel Rise Worthington Ashby De La Zouch Leicestershire LE65 1RX

Director Name	Mr David Jonathan Scott-Malden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Doyenne Cottage 20a Main Street Worthington Ashby De La Zouch Leicestershire LE65 1RQ

Secretary Name	Mr David Jonathan Scott-Malden
Nationality	British
Status	Resigned
Appointed	09 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Doyenne Cottage 20a Main Street Worthington Ashby De La Zouch Leicestershire LE65 1RQ

Director Name	Devendra Michael Armugam
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(4 months after company formation)
Appointment Duration	10 years (resigned 21 August 2007)
Role	Accountant
Correspondence Address	47 Haigh Moor Way Swallownest Sheffield S26 4SW

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Resigned
Appointed	28 September 1997(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 21 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Director Name	Petch Sadien
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 28 November 2006)
Role	Local Government Officer
Correspondence Address	16 Grassington Drive Hackenthorpe Sheffield South Yorkshire S12 4NE

Director Name	Mr David William Barclay Ware
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 21 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Director Name	Rajini Armugam
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2007)
Role	Nurse
Correspondence Address	15 Duncombe Road Leicester Leicestershire LE3 9EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Minster Care Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (5 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Surendra Shivabhai Patel on 4 February 2010 (2 pages)
30 March 2010	Secretary's details changed for John Neal Alflatt on 4 February 2010 (1 page)
30 March 2010	Director's details changed for Mr Surendra Shivabhai Patel on 4 February 2010 (2 pages)
30 March 2010	Director's details changed for Mahesh Shivabhai Patel on 4 February 2010 (2 pages)
30 March 2010	Secretary's details changed for John Neal Alflatt on 4 February 2010 (1 page)
30 March 2010	Director's details changed for Mr Surendra Shivabhai Patel on 4 February 2010 (2 pages)
30 March 2010	Secretary's details changed for John Neal Alflatt on 4 February 2010 (1 page)
30 March 2010	Director's details changed for Mahesh Shivabhai Patel on 4 February 2010 (2 pages)
30 March 2010	Director's details changed for Mahesh Shivabhai Patel on 4 February 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 October 2008	Accounting reference date shortened from 20/08/2008 to 31/03/2008 (1 page)
13 October 2008	Accounting reference date shortened from 20/08/2008 to 31/03/2008 (1 page)
13 June 2008	Total exemption small company accounts made up to 20 August 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 20 August 2007 (7 pages)
12 June 2008	Return made up to 30/03/08; full list of members (4 pages)
12 June 2008	Return made up to 30/03/08; full list of members (4 pages)
11 June 2008	Accounting reference date shortened from 30/09/2007 to 20/08/2007 (1 page)
11 June 2008	Accounting reference date shortened from 30/09/2007 to 20/08/2007 (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007	Return made up to 30/03/07; full list of members (7 pages)
16 April 2007	Return made up to 30/03/07; full list of members (7 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Return made up to 30/03/06; full list of members (7 pages)
2 June 2006	Return made up to 30/03/06; full list of members (7 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
13 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Return made up to 30/03/05; full list of members (7 pages)
5 April 2005	Return made up to 30/03/05; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
22 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 June 2003	Return made up to 14/04/03; full list of members (7 pages)
23 June 2003	Return made up to 14/04/03; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 June 2002	Return made up to 14/04/02; full list of members (7 pages)
28 June 2002	Return made up to 14/04/02; full list of members (7 pages)
5 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
5 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
6 June 2000	Return made up to 14/04/00; full list of members (7 pages)
6 June 2000	Return made up to 14/04/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 May 1999	Return made up to 14/04/99; no change of members (4 pages)
13 May 1999	Return made up to 14/04/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 April 1998	Return made up to 14/04/98; full list of members (6 pages)
16 April 1998	Return made up to 14/04/98; full list of members (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: suite 5 langley heath business park eastern avenue lichfield staffordshire WS13 6RL (1 page)
4 February 1998	Registered office changed on 04/02/98 from: suite 5 langley heath business park eastern avenue lichfield staffordshire WS13 6RL (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
7 October 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
7 October 1997	Secretary resigned;director resigned (1 page)
7 October 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
7 October 1997	Secretary resigned;director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
12 September 1997	Particulars of mortgage/charge (4 pages)
12 September 1997	Particulars of mortgage/charge (4 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned;director resigned (1 page)
3 September 1997	Secretary resigned;director resigned (1 page)
27 August 1997	Ad 05/08/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Ad 05/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 May 1997	Memorandum and Articles of Association (8 pages)
25 May 1997	Memorandum and Articles of Association (8 pages)
19 May 1997	Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 1997	Company name changed niceloyal LIMITED\certificate issued on 20/05/97 (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Company name changed niceloyal LIMITED\certificate issued on 20/05/97 (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Incorporation (9 pages)
14 April 1997	Incorporation (9 pages)

Churchill Care Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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