| Company Name | MCH Realisations Plc |
|---|---|
| Directors | Lilias Marise Webber and Michael Edward Webber |
| Company Status | Dissolved |
| Company Number | 01828899 |
| Category | Public Limited Company |
| Incorporation Date | 29 June 1984(39 years, 10 months ago) |
| Previous Name | Morton Close Healthcare Plc |
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 | Mrs Lilias Marise Webber |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Srn Community Sister |
| Correspondence Address | Morton Close Morton Lane East Morton Keighley West Yorkshire BD20 5RP |
| Director Name | Mr Michael Edward Webber |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Textile Technologist |
| Correspondence Address | Morton Close Morton Lane East Morton Keighley West Yorkshire BD20 5RP |
| Secretary Name | John Layfield Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(10 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Solicitor |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
| Director Name | Mr Alan John Hird |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 December 1992) |
| Role | Chartered Accountants |
| Correspondence Address | The Barn Shay Lane Heaton Bradford West Yorkshire BD9 6SL |
| Secretary Name | Mr Michael Edward Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 July 1993) |
| Role | Company Director |
| Correspondence Address | Morton Close Morton Lane East Morton Keighley West Yorkshire BD20 5RP |
| Secretary Name | Umberto Veitri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1993(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 November 1994) |
| Role | Solicitor |
| Correspondence Address | 10 Newlay Wood Crescent Horsforth Leeds West Yorkshire LS18 4LW |
Location
| Registered Address | Baker Tilly Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 September 1998 | Dissolved (1 page) |
|---|---|
| 11 June 1998 | Liquidators statement of receipts and payments (7 pages) |
| 11 June 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 June 1997 | Resolutions
|
| 23 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 21 May 1997 | Company name changed morton close healthcare PLC\certificate issued on 22/05/97 (2 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: york house 249 manningham lane bradford west yorkshire, BD8 7EW (1 page) |
| 7 April 1997 | Declaration of solvency (3 pages) |
| 29 October 1996 | Full accounts made up to 31 March 1996 (19 pages) |
| 20 August 1996 | Return made up to 23/08/96; full list of members (14 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (20 pages) |
| 20 September 1995 | Return made up to 23/08/95; bulk list available separately (8 pages) |