Garden Hill Care Home Limited

Company Name	Garden Hill Care Home Limited
Company Status	Dissolved
Company Number	04562804
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Names	Care Express Limited and Southern Cross (Garden Hill) 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	Moonem Obayda
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Iraqi
Status	Closed
Appointed	20 August 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 April 2009)
Role	Businessman
Correspondence Address	PO Box 4234 Abu Dhabi Foreign

Secretary Name	Livadias Limited (Corporation)
Status	Closed
Appointed	20 August 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 April 2009)
Correspondence Address	24 Akara Building, De Castro Street Road Town Tortola Foreign

Director Name	Joan Finley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Co Director
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Director Name	Timothy Richard Joy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Manager
Correspondence Address	Emberton House Meadowgate Bainton Stamford Lincolnshire PE9 3AS

Secretary Name	Joan Finley
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Co Director
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Secretary Name	Mr Stephen Alderson Maddison
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Bourne Avenue Darlington Co Durham DL1 1LN

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2007)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Rawi & Co 128 Ebury Street London SW1W 9QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2007	Memorandum and Articles of Association (6 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: southgate house archer street darlington county durham DL3 6AH (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	New director appointed (3 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Director resigned (1 page)
3 September 2007	Declaration of assistance for shares acquisition (7 pages)
28 August 2007	Full accounts made up to 31 October 2006 (8 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	New director appointed (10 pages)
26 June 2007	New director appointed (8 pages)
26 June 2007	New director appointed (12 pages)
26 June 2007	New secretary appointed (1 page)
25 May 2007	Registered office changed on 25/05/07 from: houghton house new road team valley trading estate gateshead tyne & wear NE11 0JU (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
19 December 2006	Return made up to 15/10/06; full list of members (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
11 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 November 2005	Return made up to 15/10/05; full list of members (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
19 November 2004	Return made up to 15/10/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 August 2004	New secretary appointed (2 pages)
17 February 2004	Director resigned (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Registered office changed on 10/01/04 from: suite 8 coniston house washington tyne & wear NE38 7RN (1 page)
23 October 2003	Return made up to 15/10/03; full list of members (7 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 November 2002	New director appointed (2 pages)
15 October 2002	Incorporation (12 pages)

Garden Hill Care Home Limited

Business Activity

Directors

Location

Accounts

Filing History

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