Eastwood Care Homes (Ilkeston) Limited

Company Name	Eastwood Care Homes (Ilkeston) Limited
Company Status	Dissolved
Company Number	02300526
Category	Private Limited Company
Incorporation Date	27 September 1988(35 years, 7 months ago)
Dissolution Date	29 July 2010 (13 years, 8 months ago)
Previous Names	J.R. Medical Limited and Eastwood Care Homes 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	Brian Anthony Rosenberg
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1990(2 years after company formation)
Appointment Duration	19 years, 9 months (closed 29 July 2010)
Role	Administrator
Correspondence Address	Ivy Cottage Pewitt Lane Tibshelf Derbyshire DE55 5LZ

Director Name	Barbara White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(3 years after company formation)
Appointment Duration	18 years, 10 months (closed 29 July 2010)
Role	Nurse
Correspondence Address	Nethermoor House Pewitt Lane Tibshelf Alfreton Derbyshire DE55 5LZ

Secretary Name	Mrs Audrey Germaine Caroline Clarke
Nationality	British
Status	Closed
Appointed	25 October 1995(7 years after company formation)
Appointment Duration	14 years, 9 months (closed 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Barbara White
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years after company formation)
Appointment Duration	4 years (resigned 25 October 1995)
Role	Company Director
Correspondence Address	Nethermoor House Pewitt Lane Tibshelf Alfreton Derbyshire DE55 5LZ

Director Name	Mr Stephen John Richards
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	174 Rivermead Court Ranelagh Gardens London SW6 3SF

Director Name	Beryl Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 2000)
Role	Financial Controller
Correspondence Address	2 The Paddocks Sandiacre Nottingham NG10 5HQ

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(9 years, 10 months after company formation)
Appointment Duration	5 days (resigned 25 August 1998)
Role	Trainee Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	Roy Lawrence Hawkins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Flat 3 3/4 52 Brookhouse Road Barnt Green Birmingham B45 8JS

Director Name	Dr Talal Fouad Stephan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2003)
Role	Consultant Physician
Correspondence Address	Cornerstone Lodge Papplewick Main Street Nottingham Nottinghamshire NG15 8FD

Director Name	James Stocks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 March 2001)
Role	Psychologist
Correspondence Address	Homestead Farm Alfreton Road, Newton Alfreton Derbyshire DE55 5TP

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£3,004,447
Net Worth	£343,112
Cash	£13,720
Current Liabilities	£2,047,164

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

29 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2010	Final Gazette dissolved following liquidation (1 page)
29 April 2010	Notice of final account prior to dissolution (1 page)
29 April 2010	Return of final meeting of creditors (1 page)
27 October 2007	C/O replacement of liquidator (8 pages)
27 October 2007	C/O replacement of liquidator (8 pages)
27 October 2007	Appointment of a liquidator (1 page)
27 October 2007	Appointment of a liquidator (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 1 city square leeds lancashire LS1 2DP (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 1 city square leeds lancashire LS1 2DP (1 page)
25 May 2006	Order of court to wind up (3 pages)
25 May 2006	Order of court to wind up (3 pages)
19 May 2006	Administrator's abstract of receipts and payments (2 pages)
19 May 2006	Administrator's abstract of receipts and payments (2 pages)
19 May 2006	Administrator's abstract of receipts and payments (2 pages)
19 May 2006	Administrator's abstract of receipts and payments (2 pages)
12 April 2006	Appointment of a liquidator (1 page)
12 April 2006	Appointment of a liquidator (1 page)
10 April 2006	Order of court to wind up (3 pages)
10 April 2006	Order of court to wind up (3 pages)
20 October 2005	Administrator's abstract of receipts and payments (2 pages)
20 October 2005	Administrator's abstract of receipts and payments (2 pages)
14 April 2005	Administrator's abstract of receipts and payments (2 pages)
14 April 2005	Administrator's abstract of receipts and payments (2 pages)
15 October 2004	Administrator's abstract of receipts and payments (2 pages)
15 October 2004	Administrator's abstract of receipts and payments (2 pages)
29 April 2004	Administrator's abstract of receipts and payments (2 pages)
29 April 2004	Administrator's abstract of receipts and payments (2 pages)
15 October 2003	Administrator's abstract of receipts and payments (3 pages)
15 October 2003	Administrator's abstract of receipts and payments (3 pages)
6 August 2003	Notice of result of meeting of creditors (10 pages)
6 August 2003	Notice of result of meeting of creditors (10 pages)
30 June 2003	Statement of administrator's proposal (26 pages)
30 June 2003	Statement of administrator's proposal (26 pages)
2 May 2003	Registered office changed on 02/05/03 from: 1A manner court manners avenue ilkeston derbyshire DE7 8EF (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 1A manner court manners avenue ilkeston derbyshire DE7 8EF (1 page)
24 April 2003	Administration Order (3 pages)
24 April 2003	Administration Order (3 pages)
16 April 2003	Administration Order (2 pages)
16 April 2003	Administration Order (2 pages)
15 April 2003	Notice of Administration Order (1 page)
15 April 2003	Notice of Administration Order (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
11 December 2002	Accounts for a medium company made up to 28 February 2002 (16 pages)
11 December 2002	Accounts for a medium company made up to 28 February 2002 (16 pages)
15 November 2002	Return made up to 27/09/02; full list of members (7 pages)
15 November 2002	Return made up to 27/09/02; full list of members (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 April 2002	Return made up to 27/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2002	Return made up to 27/09/01; full list of members (7 pages)
2 January 2002	Auditor's resignation (1 page)
2 January 2002	Accounts for a medium company made up to 28 February 2001 (14 pages)
2 January 2002	Accounts for a medium company made up to 28 February 2001 (14 pages)
2 January 2002	Auditor's resignation (1 page)
22 November 2001	Registered office changed on 22/11/01 from: no 1 riding house street london W1A 3AS (1 page)
22 November 2001	Registered office changed on 22/11/01 from: no 1 riding house street london W1A 3AS (1 page)
21 August 2001	Full accounts made up to 28 February 2000 (15 pages)
21 August 2001	Full accounts made up to 28 February 2000 (15 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
26 October 2000	Return made up to 27/09/00; full list of members (8 pages)
26 October 2000	Return made up to 27/09/00; full list of members (8 pages)
30 December 1999	Full accounts made up to 28 February 1999 (17 pages)
30 December 1999	Full accounts made up to 28 February 1999 (17 pages)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
31 December 1998	Full accounts made up to 28 February 1998 (15 pages)
31 December 1998	Full accounts made up to 28 February 1998 (15 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (3 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
4 January 1998	Full accounts made up to 28 February 1997 (14 pages)
4 January 1998	Full accounts made up to 28 February 1997 (14 pages)
30 October 1997	Return made up to 27/09/97; no change of members (4 pages)
30 October 1997	Return made up to 27/09/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 29 February 1996 (14 pages)
2 January 1997	Full accounts made up to 29 February 1996 (14 pages)
21 December 1996	Particulars of mortgage/charge (4 pages)
21 December 1996	Particulars of mortgage/charge (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: russell square house 10-12 russell square london WC1 5LF (1 page)
2 October 1996	Return made up to 27/09/96; full list of members (4 pages)
2 October 1996	Return made up to 27/09/96; full list of members (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: russell square house 10-12 russell square london WC1 5LF (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	Return made up to 27/09/95; full list of members (5 pages)
13 November 1995	Registered office changed on 13/11/95 from: 9B accommodation road london NW11 8ED (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 9B accommodation road london NW11 8ED (1 page)
13 November 1995	Return made up to 27/09/95; full list of members (6 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	New director appointed (2 pages)
30 August 1995	Full accounts made up to 28 February 1995 (15 pages)
30 August 1995	Full accounts made up to 28 February 1995 (15 pages)
23 February 1995	Particulars of mortgage/charge (6 pages)
23 February 1995	Particulars of mortgage/charge (6 pages)
21 February 1995	Particulars of mortgage/charge (3 pages)
21 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
4 December 1991	Company name changed eastwood care homes LIMITED\certificate issued on 05/12/91 (2 pages)
4 December 1991	Company name changed eastwood care homes LIMITED\certificate issued on 05/12/91 (2 pages)
3 May 1991	Particulars of mortgage/charge (5 pages)
3 May 1991	Particulars of mortgage/charge (5 pages)
1 May 1991	Memorandum and Articles of Association (11 pages)
1 May 1991	Memorandum and Articles of Association (11 pages)
14 November 1990	Particulars of mortgage/charge (4 pages)
14 November 1990	Particulars of mortgage/charge (4 pages)
2 August 1990	Particulars of mortgage/charge (5 pages)
2 August 1990	Particulars of mortgage/charge (5 pages)

Eastwood Care Homes (Ilkeston) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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