| Company Name | Blue Chip Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671068 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 3 February 2018 (6 years, 2 months ago) |
| Previous Name | Blue Chip Management Consultants Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Faisal Bashir |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 03 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bibury Road Birmingham West Midlands B28 0HQ |
| Director Name | Mr Shafiq Choudhary |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Islet Park Drive Maidenhead Berkshire SL6 8LF |
| Secretary Name | Mrs Robina Shafiq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Islet Park Drive Maidenhead Berkshire SL6 8LF |
| Director Name | Mr Mohammed S Ajmal |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Harborne Road Birmingham B15 3HN |
| Director Name | Mr Andrew Keith Waide |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Square Akeley Buckingham MK18 5HP |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,640 |
| Cash | £9,083 |
| Current Liabilities | £513,923 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 March |
Filing History
| 3 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 November 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 9 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 9 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 4 March 2015 | Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 March 2015 (2 pages) |
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2015 | Resolutions
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | Termination of appointment of Andrew Waide as a director (1 page) |
| 7 February 2014 | Appointment of Mr Faisal Bashir as a director (2 pages) |
| 7 February 2014 | Appointment of Mr Faisal Bashir as a director (2 pages) |
| 7 February 2014 | Termination of appointment of Andrew Waide as a director (1 page) |
| 27 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 27 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2013 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 23 March 2013 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 5 March 2013 | Termination of appointment of Shafiq Choudhary as a director (1 page) |
| 5 March 2013 | Appointment of Mr Andrew Keith Waide as a director (2 pages) |
| 5 March 2013 | Appointment of Mr Andrew Keith Waide as a director (2 pages) |
| 5 March 2013 | Termination of appointment of Shafiq Choudhary as a director (1 page) |
| 12 February 2013 | Termination of appointment of a director (1 page) |
| 12 February 2013 | Termination of appointment of a director (1 page) |
| 26 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 26 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 13 September 2012 | Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 13 September 2012 (1 page) |
| 12 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2012 | Current accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 29 March 2012 | Current accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 30 January 2012 | Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 30 January 2012 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 9 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 January 2011 | Previous accounting period extended from 29 January 2010 to 30 June 2010 (1 page) |
| 24 January 2011 | Previous accounting period extended from 29 January 2010 to 30 June 2010 (1 page) |
| 25 October 2010 | Previous accounting period shortened from 31 January 2010 to 29 January 2010 (1 page) |
| 25 October 2010 | Previous accounting period shortened from 31 January 2010 to 29 January 2010 (1 page) |
| 7 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from kidwells park house kidwells park drive maidenhead berkshire SL6 8AQ (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 23 April 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from kidwells park house kidwells park drive maidenhead berkshire SL6 8AQ (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from kidwells park house kidwells park drive maidenhead berkshire SL6 8AQ england (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from kidwells park house kidwells park drive maidenhead berkshire SL6 8AQ england (1 page) |
| 8 November 2008 | Company name changed blue chip management consultants LTD\certificate issued on 11/11/08 (2 pages) |
| 8 November 2008 | Company name changed blue chip management consultants LTD\certificate issued on 11/11/08 (2 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 13 islet park drive maidenhead berkshire SL6 8LF (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 13 islet park drive maidenhead berkshire SL6 8LF (1 page) |
| 22 July 2008 | Appointment terminated secretary robina shafiq (1 page) |
| 22 July 2008 | Appointment terminated secretary robina shafiq (1 page) |
| 23 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 21 April 2008 | Director appointed mr mohammed suhail ajmal (1 page) |
| 21 April 2008 | Director appointed mr mohammed suhail ajmal (1 page) |
| 18 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 5 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 5 February 2007 | Location of register of members (1 page) |
| 5 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 5 February 2007 | Location of register of members (1 page) |
| 10 January 2006 | Incorporation (17 pages) |
| 10 January 2006 | Incorporation (17 pages) |