Primary Health Care Centres (Swaffham) Limited

Company Name	Primary Health Care Centres (Swaffham) Limited
Company Status	Dissolved
Company Number	03611367
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 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	Closed
Appointed	20 August 2001(3 years after company formation)
Appointment Duration	7 years, 5 months (closed 27 January 2009)
Correspondence Address	1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD

Director Name	Primary Health Care Centres Limited (Corporation)
Status	Closed
Appointed	05 April 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 January 2009)
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	06 August 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	06 August 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	06 August 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	06 August 1998(same day as company formation)
Correspondence Address	6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Primary Health Care Centres Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(8 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 February 2007)
Correspondence Address	1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD

Location

Registered Address	1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley

Financials

Year	2014
Net Worth	£34,866
Cash	£51

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
2 September 2008	Application for striking-off (1 page)
26 August 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
26 August 2008	Return made up to 06/08/08; full list of members (7 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
17 September 2007	Return made up to 06/08/07; full list of members (7 pages)
26 June 2007	Auditors statement (1 page)
23 April 2007	New director appointed (1 page)
10 March 2007	Director resigned (1 page)
23 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	New director appointed (2 pages)
21 September 2006	Return made up to 06/08/06; full list of members (6 pages)
14 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
19 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2005	Registered office changed on 22/03/05 from: 53 halsey park london colney hertfordshire AL2 1BH (1 page)
1 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
7 September 2004	Return made up to 06/08/04; full list of members (6 pages)
6 July 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
5 April 2004	Director resigned (1 page)
14 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2003	Director's particulars changed (1 page)
26 July 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Registered office changed on 21/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
17 June 2002	Full accounts made up to 28 February 2002 (11 pages)
28 December 2001	Full accounts made up to 28 February 2001 (10 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Return made up to 06/08/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 29 February 2000 (10 pages)
10 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1999	Full accounts made up to 28 February 1999 (10 pages)
15 September 1999	Director resigned (1 page)
17 August 1999	Return made up to 06/08/99; full list of members (6 pages)
22 December 1998	Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page)
13 August 1998	Secretary resigned (1 page)
6 August 1998	Incorporation (30 pages)

Primary Health Care Centres (Swaffham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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