Cavendish Health Care Limited

02805016

Company Name	Cavendish Health Care Limited
Director	Shaukat Moledina
Company Status	Dissolved
Company Number	02805016
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)

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	Mr Shaukat Moledina
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 February 1996(2 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Flat Amocura House Dark Lane Keresforth Hill Road Barnsley South Yorkshire S70 6RE

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Current
Appointed	29 February 1996(2 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Director Name	Mr John Frank Dye
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	120 Keresforth Hill Road Barnsley South Yorkshire S70 6RG

Director Name	Mr Neil Cameron Maclean
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	92 Bence Lane Darton Barnsley South Yorkshire S75 5DA

Secretary Name	Mr Neil Cameron Maclean
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	92 Bence Lane Darton Barnsley South Yorkshire S75 5DA

Director Name	Mrs Maureen French
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Boswell Close Royston Barnsley South Yorkshire S71 4ST

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 April 1998	Dissolved (1 page)
23 January 1998	Return of final meeting in a members' voluntary winding up (2 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
22 July 1997	Director resigned (1 page)
14 July 1997	Declaration of solvency (3 pages)
2 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 1997	Registered office changed on 02/07/97 from: amocura house dark lane keresforth hill road barnsley S70 6RE (1 page)
2 July 1997	Appointment of a voluntary liquidator (1 page)
27 March 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1996	Return made up to 30/03/96; change of members (6 pages)
29 March 1996	Registered office changed on 29/03/96 from: tapton court nursing home tapton crescent road sheffield S10 5DB (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New director appointed (2 pages)
25 January 1996	Full accounts made up to 30 June 1995 (14 pages)
18 April 1995	Return made up to 30/03/95; no change of members (4 pages)

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