Bhchs Limited

Company Name	Bhchs Limited
Company Status	Dissolved
Company Number	04500628
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 8 months ago)
Dissolution Date	24 August 2012 (11 years, 8 months ago)
Previous Name	Barrowhill Hall Care Home Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Christopher Kenneth Lane
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Twemlow Close Derrington Staffordshire ST18 9LX

Director Name	Philip Leach
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	14 Burned Road Halifax West Yorkshire HX3 7QZ

Director Name	Sylvia Ann Chalkley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2003)
Role	Company Director
Correspondence Address	16 Ladywell Way Ponteland, Newcastle Upon Tyne Tyne And Wear NE20 9TB

Director Name	Kenneth Samuel Harper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2003)
Role	Company Director
Correspondence Address	20 Havelock Terrace Gateshead Tyne & Wear NE8 1QU

Director Name	Susan Lepori
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 months after company formation)
Appointment Duration	9 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	12 Topaz Way Chorley Lancashire PR6 0LQ

Director Name	Marilyn Ann Lunnon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 2004)
Role	Company Director
Correspondence Address	9 Bristol Street Aberkenfig Bridgend Mid Glamorgan CF32 9BW Wales

Director Name	Melvyn Edward Watson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 December 2003)
Role	Company Director
Correspondence Address	75 Torre Hill Leeds West Yorkshire LS9 6JN

Director Name	Jacqueline Margaret Haldane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	The Old School House Main Road Ombersley Worcestershire WR9 0EP

Secretary Name	Anne Tyler
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 15 March 2006)
Role	Company Director
Correspondence Address	105 Dunlin Drive Kidderminster Worcestershire DY10 4TB

Director Name	Melvyn Edward Watson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Cotswold Avenue Chester Le Street County Durham DH2 3BW

Secretary Name	Peter Anthony Vevers
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 April 2009)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	15 March 2006(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 April 2009)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Carl Richard Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2009)
Role	Company Director
Correspondence Address	6 Dudley Road Sedgley Dudley DY3 1SX

Location

Registered Address	Druces Llp Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£695,653
Gross Profit	£143,472
Net Worth	-£5,645
Cash	£588
Current Liabilities	£189,240

Accounts

Latest Accounts	5 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2012	Completion of winding up (1 page)
24 May 2012	Completion of winding up (1 page)
9 March 2011	Order of court to wind up (2 pages)
9 March 2011	Order of court to wind up (2 pages)
14 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 1 (14 pages)
14 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 1 (14 pages)
14 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 1 (14 pages)
15 April 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
15 April 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
15 April 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
19 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
29 July 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
29 July 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
22 July 2009	Director appointed christopher kenneth lane (1 page)
22 July 2009	Director appointed christopher kenneth lane (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 15-19 cavendish place london W1G 0DD (1 page)
13 April 2009	Appointment terminated director carl hughes (1 page)
13 April 2009	Appointment Terminated Secretary peter vevers (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 15-19 cavendish place london W1G 0DD (1 page)
13 April 2009	Appointment terminated secretary peter vevers (1 page)
13 April 2009	Appointment Terminated Director carl hughes (1 page)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
21 February 2008	New director appointed (4 pages)
21 February 2008	New director appointed (4 pages)
8 February 2008	Registered office changed on 08/02/08 from: middleton potts 3 cloth street barbican london EC1A 7NP (1 page)
8 February 2008	Registered office changed on 08/02/08 from: middleton potts 3 cloth street barbican london EC1A 7NP (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
16 August 2007	Return made up to 01/08/07; full list of members (5 pages)
16 August 2007	Return made up to 01/08/07; full list of members (5 pages)
15 March 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
10 November 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
10 November 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
10 November 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
15 August 2006	Return made up to 01/08/06; full list of members (5 pages)
15 August 2006	Return made up to 01/08/06; full list of members (5 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 4 castle mews north finchley london N12 9EH (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 4 castle mews north finchley london N12 9EH (1 page)
8 November 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
18 August 2005	Return made up to 01/08/05; full list of members (5 pages)
18 August 2005	Return made up to 01/08/05; full list of members (5 pages)
11 August 2005	Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
11 August 2005	Accounting reference date extended from 31/01/05 to 05/04/05 (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 01/08/04; no change of members (4 pages)
24 August 2004	Return made up to 01/08/04; no change of members (4 pages)
25 March 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
25 March 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
12 August 2003	Return made up to 01/08/03; full list of members (7 pages)
12 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 May 2003	New director appointed (5 pages)
28 May 2003	New director appointed (5 pages)
24 May 2003	New director appointed (3 pages)
24 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: unit 19 moorlands business park balme road cleckheaton west yorkshire BD19 4EZ (1 page)
25 February 2003	Registered office changed on 25/02/03 from: unit 19 moorlands business park balme road cleckheaton west yorkshire BD19 4EZ (1 page)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
20 September 2002	Company name changed barrowhill hall care home limite d\certificate issued on 20/09/02 (2 pages)
20 September 2002	Company name changed barrowhill hall care home limite d\certificate issued on 20/09/02 (2 pages)
1 August 2002	Incorporation (17 pages)

Bhchs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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