Company NameCarecheck Limited
Company StatusDissolved
Company Number03928708
CategoryPrivate Limited Company
Incorporation Date18 February 2000(24 years, 1 month ago)
Previous NameCheltrading 250 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNicholas John Hind
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2000(2 weeks, 6 days after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence Address15 Castlegate
Prestbury
Macclesfield
SK10 4AZ
Director NamePeter Whitworth Smallwood
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2000(2 weeks, 6 days after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence AddressCherrymead
Turners Green Lane
Wadhurst
East Sussex
TN5 6EA
Director NameMr Kevin Charles Powell
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2000(2 weeks, 6 days after company formation)
Appointment Duration24 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeech Knoll Cottage
Quarry Close
Oxted
Surrey
RH8 9HG
Secretary NameMaria Bernadette Dempsey
NationalityBritish
StatusCurrent
Appointed09 March 2000(2 weeks, 6 days after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence Address15 Castlegate
Prestbury
Macclesfield
SK10 4AZ
Director NameStoorne Incorporations Limited (Corporation)
StatusResigned
Appointed18 February 2000(same day as company formation)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales
Director NameStoorne Services Limited (Corporation)
StatusResigned
Appointed18 February 2000(same day as company formation)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales
Secretary NameQuadrangle Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 2000(same day as company formation)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales

Location

Registered AddressB N Jackson Norton
1 Grays Inn Square
Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 May 2003Dissolved (1 page)
20 February 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 2003Liquidators statement of receipts and payments (5 pages)
28 January 2002Statement of affairs (6 pages)
28 January 2002Appointment of a voluntary liquidator (1 page)
15 January 2002Registered office changed on 15/01/02 from: dorland house 14-16 regent street london SW1Y 4PH (1 page)
9 January 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 January 2002Appointment of a voluntary liquidator (1 page)
27 April 2001Registered office changed on 27/04/01 from: 46 bow lane london EC4M 9HR (1 page)
23 March 2001Return made up to 18/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 March 2000New director appointed (2 pages)
27 March 2000New secretary appointed (2 pages)
22 March 2000New director appointed (3 pages)
22 March 2000New director appointed (2 pages)
16 March 2000Director resigned (1 page)
16 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 March 2000£ nc 1000/50000 09/03/00 (1 page)
16 March 2000Secretary resigned (1 page)
16 March 2000Ad 10/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 March 2000Director resigned (1 page)
16 March 2000Registered office changed on 16/03/00 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX (1 page)
10 March 2000Company name changed cheltrading 250 LIMITED\certificate issued on 10/03/00 (2 pages)
23 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)