| Company Name | Primary Health Care Centres (Beacon View) Ltd. |
|---|---|
| Director | Jeffrey Green |
| Company Status | Dissolved |
| Company Number | 03536489 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jeffrey Green |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quickmoor Farm Quickmoor Lane Common Wood Kings Langley Hertfordshire WD4 9AX |
| Secretary Name | Elstree Gate Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 August 2001(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Correspondence Address | 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD |
| Director Name | Nicholas Paul Bastian |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hill House Cottages Old Mill Lane Bray Maidenhead Berkshire SL6 2BB |
| Director Name | Christopher Morton-Firth |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | KAY Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,931 |
| Cash | £17,713 |
| Current Liabilities | £101,989 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 28 May 2007 | Dissolved (1 page) |
|---|---|
| 4 May 2007 | Registered office changed on 04/05/07 from: 1A chestnut house farm close shenley hertfordshire WD7 9AD (1 page) |
| 28 February 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 7 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 53 halsey park london colney hertfordshire AL2 1BH (1 page) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2004 | Declaration of solvency (3 pages) |
| 1 December 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 9 September 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 28 April 2003 | Return made up to 27/03/03; full list of members
|
| 21 June 2002 | Registered office changed on 21/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 22 April 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 12 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 28 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 4 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 15 April 2000 | Return made up to 27/03/00; full list of members
|
| 5 March 2000 | Full accounts made up to 28 February 1999 (11 pages) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 5 May 1999 | Return made up to 27/03/99; full list of members
|
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 27 March 1998 | Incorporation (30 pages) |