Carlton Healthcare Properties Limited

Company Name	Carlton Healthcare Properties Limited
Director	Stephen Alexander Kingsley
Company Status	Dissolved
Company Number	03501088
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen Alexander Kingsley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Thurloe Street London SW7 2SS

Secretary Name	Mr Alan Stephen Folley
Nationality	British
Status	Current
Appointed	28 September 2001(3 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	19 Northfleet Lodge 6 Claremont Avenue Woking Surrey GU22 7RL

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Certifield Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Mr Steven Mark Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Chartered Sureyor
Country of Residence	England
Correspondence Address	Ewshot Hurst Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,010,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 October 2007	Dissolved (1 page)
3 July 2007	Return of final meeting in a members' voluntary winding up (2 pages)
3 July 2007	Liquidators statement of receipts and payments (5 pages)
22 May 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
31 October 2006	Registered office changed on 31/10/06 from: 1 st andrew's hill london EC4V 5BY (1 page)
25 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2006	Appointment of a voluntary liquidator (1 page)
25 October 2006	Declaration of solvency (3 pages)
13 January 2006	Return made up to 24/12/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
6 October 2005	Registered office changed on 06/10/05 from: 28 leman street london E1 8ER (1 page)
10 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2004	Registered office changed on 14/12/04 from: salisbury house london wall london EC2M 5PS (1 page)
22 July 2004	Full accounts made up to 30 September 2003 (9 pages)
17 January 2004	Return made up to 24/12/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 30 September 2002 (11 pages)
7 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2002	Full accounts made up to 30 September 2001 (13 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
17 January 2002	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 December 2001	Registered office changed on 17/12/01 from: 15 basinghall street london EC2V 5BR (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: 15 basinghall street london EC2V 5BR (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 103 wigmore street london W1H 9AB (1 page)
28 March 2001	Full accounts made up to 30 September 2000 (8 pages)
2 January 2001	Return made up to 24/12/00; full list of members (9 pages)
6 June 2000	Full accounts made up to 30 September 1999 (8 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (21 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
8 April 1999	Full accounts made up to 30 September 1998 (8 pages)
19 March 1999	Director's particulars changed (1 page)
5 February 1999	Ad 26/01/98--------- Â£ si [email protected]=10 Â£ ic 1000012/1000022 (2 pages)
5 February 1999	Ad 26/01/98--------- Â£ si [email protected]=10 Â£ ic 1000022/1000032 (2 pages)
5 February 1999	Return made up to 15/01/99; full list of members (27 pages)
5 February 1999	Ad 26/01/98--------- Â£ si [email protected]=10 Â£ ic 1000002/1000012 (2 pages)
17 November 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
12 August 1998	Director's particulars changed (1 page)
5 May 1998	Location of register of members (1 page)
21 April 1998	New director appointed (8 pages)
18 April 1998	Registered office changed on 18/04/98 from: 12 james's square london SW1Y 4LB (1 page)
20 February 1998	Ad 18/02/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
23 January 1998	Incorporation (33 pages)

Carlton Healthcare Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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