Temple Healthcare Limited

Company Name	Temple Healthcare Limited
Company Status	Dissolved
Company Number	03462636
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Name	Overdrive Solutions 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	Mr Mohammed Amin Patel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Caledonia House East Bath Street Batley West Yorkshire WF17 5NP

Director Name	Mr Ramnik Patel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	60 Harland Road Lee Lewisham London SE12 0JA

Secretary Name	Mr Ralph Spencer Greenwall
Nationality	British
Status	Closed
Appointed	01 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	560 Allerton Road Bradford West Yorkshire BD15 8AB

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£110,461
Cash	£108,263
Current Liabilities	£10,751

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
22 November 2011	Application to strike the company off the register (3 pages)
28 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 120 (6 pages)
28 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 120 (6 pages)
28 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 120 (6 pages)
17 November 2010	Registered office address changed from Temple Manor Nursing Home Temple Hirst Selby North Yorkshire YO8 8QN on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Temple Manor Nursing Home Temple Hirst Selby North Yorkshire YO8 8QN on 17 November 2010 (1 page)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
1 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
11 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 120 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 120 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Director's details changed for Mr Mohammed Amin Patel on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ramnik Patel on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Mr Mohammed Amin Patel on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Ramnik Patel on 12 November 2009 (2 pages)
23 July 2009	Return made up to 07/11/08; full list of members (4 pages)
23 July 2009	Return made up to 07/11/08; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 June 2008	Return made up to 07/11/07; full list of members (4 pages)
25 June 2008	Return made up to 07/11/07; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 October 2007	Return made up to 07/11/06; full list of members (3 pages)
26 October 2007	Return made up to 07/11/06; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 March 2006	Return made up to 07/11/05; full list of members (3 pages)
24 March 2006	Return made up to 07/11/05; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 December 2004	Return made up to 07/11/04; full list of members (8 pages)
11 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 October 2004	Particulars of mortgage/charge (5 pages)
2 October 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Particulars of mortgage/charge (5 pages)
10 June 2004	Particulars of mortgage/charge (7 pages)
10 June 2004	Particulars of mortgage/charge (7 pages)
16 April 2004	Return made up to 07/11/03; full list of members (8 pages)
16 April 2004	Return made up to 07/11/03; full list of members (8 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2003	Return made up to 07/11/02; full list of members (8 pages)
28 October 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 June 2002	Return made up to 07/11/01; full list of members (7 pages)
5 June 2002	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 August 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 June 2001	Auditor's resignation (1 page)
8 June 2001	Auditor's resignation (1 page)
10 May 2001	Return made up to 07/11/00; full list of members (7 pages)
10 May 2001	Return made up to 07/11/00; full list of members (7 pages)
12 January 2001	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Return made up to 07/11/99; full list of members (7 pages)
11 January 2000	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Director's particulars changed (7 pages)
18 January 1999	Ad 30/04/97--------- Â£ si 23@1=23 Â£ ic 1/24 (3 pages)
18 January 1999	Ad 30/04/97--------- Â£ si 23@1=23 Â£ ic 1/24 (3 pages)
18 January 1999	Return made up to 07/11/98; full list of members (6 pages)
18 January 1999	Return made up to 07/11/98; full list of members (6 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
19 March 1998	Registered office changed on 19/03/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
24 November 1997	Company name changed overdrive solutions LIMITED\certificate issued on 25/11/97 (2 pages)
24 November 1997	Company name changed overdrive solutions LIMITED\certificate issued on 25/11/97 (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
7 November 1997	Incorporation (14 pages)
7 November 1997	Incorporation (14 pages)

Temple Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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