Neurocare Ltd

Company Name	Neurocare Ltd
Company Status	Dissolved
Company Number	02402212
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Rex Caplan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(20 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	353 Ecclesall Road Sheffield South Yorkshire S11 8PF

Director Name	Mr Christopher Michael Anthony
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(28 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital, Herries Sheffield South Yorkshire S5 7AT

Director Name	Dr Janitha Victoria Briscoe Mundy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	18 years, 3 months (resigned 20 October 2009)
Role	Consultant Neuro-Anaesthetist
Correspondence Address	11 Hall Close Worsbrough South Yorkshire S70 5LN

Director Name	Miss Rachel Sara Roebuck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Solicitor
Correspondence Address	117 Agbrigg Road Sandal Wakefield West Yorkshire WF1 5AP

Secretary Name	Miss Rachel Sara Roebuck
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	117 Agbrigg Road Sandal Wakefield West Yorkshire WF1 5AP

Director Name	Robert Douglas Eaton Battersby
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(6 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 May 2008)
Role	Consultant
Correspondence Address	58 Whirlow Lane Whirlow Sheffield South Yorkshire S11 9QF

Secretary Name	Dr Janitha Victoria Briscoe Mundy
Nationality	British
Status	Resigned
Appointed	29 February 1996(6 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 October 2009)
Role	Consultant Neuro Anaesthetist
Correspondence Address	11 Hall Close Worsbrough South Yorkshire S70 5LN

Director Name	Mr Adrian Charles Dominic Staniforth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57-59 Saltergate Chesterfield Derbyshire S40 1UL

Secretary Name	Adrian Charles Dominic Staniforth
Nationality	British
Status	Resigned
Appointed	20 October 2009(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	57-59 Saltergate Chesterfield Derbyshire S40 1UL

Secretary Name	Mr David James Reynolds
Status	Resigned
Appointed	02 October 2017(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2020)
Role	Company Director
Correspondence Address	Wycliffe House Northern General Hospital, Herries Sheffield South Yorkshire S5 7AT

Contact

Website	neurocare.org.uk
Email address	[email protected]
Telephone	0114 2676464
Telephone region	Sheffield

Location

Registered Address	Wycliffe House Northern General Hospital, Herries Road Sheffield South Yorkshire S5 7AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

2 at £1	Neurocare (1997) Charitable Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,667
Cash	£25,641
Current Liabilities	£20,789

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023	Voluntary strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
21 June 2023	Termination of appointment of Rex Caplan as a director on 21 June 2023 (1 page)
21 June 2023	Application to strike the company off the register (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
20 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of David James Reynolds as a secretary on 28 April 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
1 February 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 October 2017	Appointment of Mr David James Reynolds as a secretary on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mr David James Reynolds as a secretary on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Christopher Michael Anthony as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Adrian Charles Dominic Staniforth as a secretary on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Adrian Charles Dominic Staniforth as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Adrian Charles Dominic Staniforth as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Adrian Charles Dominic Staniforth as a secretary on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr Christopher Michael Anthony as a director on 2 October 2017 (2 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from Millennium House 30 Junction Road Sheffield South Yorkshire S11 8XB to Wycliffe House Northern General Hospital, Herries Road Sheffield South Yorkshire S5 7AT on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Millennium House 30 Junction Road Sheffield South Yorkshire S11 8XB to Wycliffe House Northern General Hospital, Herries Road Sheffield South Yorkshire S5 7AT on 18 July 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
29 July 2015	Registered office address changed from C/O Patricia Mitchell Millennium House 30 Junction Road Sheffield S11 8XB to Millennium House 30 Junction Road Sheffield South Yorkshire S11 8XB on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from C/O Patricia Mitchell Millennium House 30 Junction Road Sheffield S11 8XB to Millennium House 30 Junction Road Sheffield South Yorkshire S11 8XB on 29 July 2015 (1 page)
16 July 2015	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffiled South Yorkshire S8 0XF England to C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF (1 page)
16 July 2015	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffiled South Yorkshire S8 0XF England to C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF (1 page)
13 November 2014	Registered office address changed from Lydgate House 9 Lydgate Lane Sheffield South Yorkshire S10 5FH to C/O Patricia Mitchell Millennium House 30 Junction Road Sheffield S11 8XB on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Lydgate House 9 Lydgate Lane Sheffield South Yorkshire S10 5FH to C/O Patricia Mitchell Millennium House 30 Junction Road Sheffield S11 8XB on 13 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (6 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Registered office address changed from Millennium House 30 Junction Road Sheffield South Yorkshire S11 8XB England on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Registered office address changed from Millennium House 30 Junction Road Sheffield South Yorkshire S11 8XB England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Millennium House 30 Junction Road Sheffield South Yorkshire S11 8XB England on 7 August 2012 (1 page)
13 February 2012	Registered office address changed from Lydgate House 9 Lydgate Lane Sheffield South Yorkshire S10 5FH on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Lydgate House 9 Lydgate Lane Sheffield South Yorkshire S10 5FH on 13 February 2012 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Register inspection address has been changed (1 page)
1 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Register(s) moved to registered inspection location (1 page)
1 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Register(s) moved to registered inspection location (1 page)
1 September 2011	Register inspection address has been changed (1 page)
1 July 2011	Director's details changed for Adrian Charles Dominic Staniforth on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Adrian Charles Dominic Staniforth on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Adrian Charles Dominic Staniforth on 1 July 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 November 2009	Appointment of Rex Caplan as a director (3 pages)
16 November 2009	Appointment of Rex Caplan as a director (3 pages)
4 November 2009	Appointment of Adrian Charles Dominic Staniforth as a secretary (3 pages)
4 November 2009	Termination of appointment of Janitha Mundy as a director (2 pages)
4 November 2009	Appointment of Adrian Charles Dominic Staniforth as a director (3 pages)
4 November 2009	Termination of appointment of Janitha Mundy as a secretary (2 pages)
4 November 2009	Termination of appointment of Janitha Mundy as a secretary (2 pages)
4 November 2009	Appointment of Adrian Charles Dominic Staniforth as a director (3 pages)
4 November 2009	Appointment of Adrian Charles Dominic Staniforth as a secretary (3 pages)
4 November 2009	Termination of appointment of Janitha Mundy as a director (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Return made up to 10/07/09; full list of members (3 pages)
22 July 2009	Return made up to 10/07/09; full list of members (3 pages)
21 October 2008	Return made up to 10/07/08; full list of members (3 pages)
21 October 2008	Return made up to 10/07/08; full list of members (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Registered office changed on 20/10/2008 from room N21, n floor royal hallamshire hospital glossop road, sheffield south yorkshire S10 2JF (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Registered office changed on 20/10/2008 from room N21, n floor royal hallamshire hospital glossop road, sheffield south yorkshire S10 2JF (1 page)
15 October 2008	Appointment terminated director robert battersby (1 page)
15 October 2008	Appointment terminated director robert battersby (1 page)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 September 2007	Return made up to 10/07/07; full list of members (2 pages)
6 September 2007	Return made up to 10/07/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2006	Location of debenture register (1 page)
24 August 2006	Return made up to 10/07/06; full list of members (2 pages)
24 August 2006	Location of debenture register (1 page)
24 August 2006	Return made up to 10/07/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 September 2005	Return made up to 10/07/05; full list of members (3 pages)
5 September 2005	Return made up to 10/07/05; full list of members (3 pages)
2 September 2005	Registered office changed on 02/09/05 from: room N20, n floor royal hallamshire hospital glossop road sheffield south yorkshire S10 2JF (1 page)
2 September 2005	Registered office changed on 02/09/05 from: room N20, n floor royal hallamshire hospital glossop road sheffield south yorkshire S10 2JF (1 page)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 10/07/04; full list of members (7 pages)
14 July 2004	Return made up to 10/07/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 September 2003	Return made up to 10/07/03; full list of members (7 pages)
19 September 2003	Return made up to 10/07/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 July 2002	Return made up to 10/07/02; full list of members (7 pages)
22 July 2002	Return made up to 10/07/02; full list of members (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 July 2001	Return made up to 10/07/01; full list of members (6 pages)
11 July 2001	Return made up to 10/07/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
5 August 1999	Return made up to 10/07/99; no change of members (4 pages)
5 August 1999	Return made up to 10/07/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 September 1998	Return made up to 10/07/98; full list of members (6 pages)
8 September 1998	Return made up to 10/07/98; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 August 1997	Return made up to 10/07/97; no change of members (4 pages)
21 August 1997	Return made up to 10/07/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Secretary resigned;director resigned (2 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned;director resigned (2 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 4 paradise street sheffield south yorkshire S1 2DF (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 4 paradise street sheffield south yorkshire S1 2DF (1 page)
21 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
1 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
11 August 1995	Return made up to 10/07/95; no change of members (4 pages)
11 August 1995	Return made up to 10/07/95; no change of members (4 pages)

Neurocare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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