Company NameRehabcare
Company StatusDissolved
Company Number04199415
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 April 2001(22 years, 11 months ago)
Dissolution Date18 November 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Walter Durrance
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2004(3 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 18 November 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Hamilton Gardens
St Johns Wood
London
NW8 9PU
Director NameDr Angela Kerins
Date of BirthMay 1958 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed19 July 2004(3 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 18 November 2008)
RoleChief Executive Officer
Correspondence Address24 Riversdale Court
Queens Park
Monkstown
Co Dublin
Irish
Director NameMr Keith Donald Poole
Date of BirthApril 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed19 July 2004(3 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 18 November 2008)
RoleFinance Director
Country of ResidenceIreland
Correspondence Address5 Bellevue Road
Glenageary
Dublin
Ireland
Secretary NameTemple Secretarial Limited (Corporation)
StatusClosed
Appointed12 April 2001(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameFrancis Michael Flannery
Date of BirthDecember 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed19 July 2004(3 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 2006)
RoleChief Executive
Correspondence Address19 Chalcott Crescent
Primrose Hill
London
NW1 8YE
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed12 April 2001(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address16 Old Bailey
London
EC4M 7EG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
17 June 2008Application for striking-off (1 page)
17 June 2008Full accounts made up to 31 December 2007 (13 pages)
18 April 2008Annual return made up to 12/04/08 (3 pages)
2 August 2007Full accounts made up to 31 December 2006 (13 pages)
20 April 2007Annual return made up to 12/04/07 (2 pages)
29 November 2006Director resigned (1 page)
3 October 2006Full accounts made up to 31 December 2005 (13 pages)
13 April 2006Annual return made up to 12/04/06 (2 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 October 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 April 2005Annual return made up to 12/04/05 (2 pages)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2004Memorandum and Articles of Association (21 pages)
23 July 2004New director appointed (3 pages)
23 July 2004New director appointed (7 pages)
23 July 2004Director resigned (1 page)
23 July 2004New director appointed (3 pages)
23 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
23 July 2004New director appointed (3 pages)
7 July 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
26 April 2004Annual return made up to 12/04/04 (4 pages)
19 December 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
25 April 2003Annual return made up to 12/04/03 (4 pages)
17 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
17 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2002Annual return made up to 12/04/02 (4 pages)
12 April 2001Incorporation (40 pages)