Raecare Limited

Company Name	Raecare Limited
Directors	Edwin William Peat and Roger Stephen Viner
Company Status	Dissolved
Company Number	03157750
Category	Private Limited Company
Incorporation Date	12 February 1996(28 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edwin William Peat
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 February 1996(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Nethermoor Farm Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LH

Secretary Name	Melanie Jane Elfleet
Nationality	British
Status	Current
Appointed	21 October 1996(8 months, 1 week after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Tradewinds Cowley Lane Holmesfield Sheffield Yorkshire S18 5SD

Director Name	Roger Stephen Viner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 July 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Mill Barn Bowden Lane Hope Hope Valley Derbyshire S33 6ZE

Director Name	David William Elliott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Registered Mental Nurse
Correspondence Address	Tree View 8 Shelley Grove Sprotbrough Doncaster South Yorkshire DN5 8BX

Secretary Name	Lynne Elliott
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tree View 8 Shelley Grove Sprotbrough Doncaster South Yorkshire DN5 8BX

Director Name	Melanie Jane Elfleet
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(8 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Tradewinds Cowley Lane Holmesfield Sheffield Yorkshire S18 5SD

Director Name	Mr Robert Elfleet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(8 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 29 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tradewinds Cowley Lane Holmesfield Sheffield Sth Yorks S18 5SD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 October 1996 (27 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

11 March 2004	Dissolved (1 page)
11 December 2003	Completion of winding up (1 page)
24 July 2003	Notice of discharge of Administration Order (5 pages)
11 July 2003	Order of court to wind up (9 pages)
27 June 2003	Administrator's abstract of receipts and payments (3 pages)
24 June 2002	Administrator's abstract of receipts and payments (3 pages)
21 February 2002	Administrator's abstract of receipts and payments (3 pages)
29 May 2001	Administrator's abstract of receipts and payments (3 pages)
28 December 2000	Administrator's abstract of receipts and payments (3 pages)
28 June 2000	Administrator's abstract of receipts and payments (2 pages)
13 December 1999	Administrator's abstract of receipts and payments (2 pages)
9 July 1999	Administrator's abstract of receipts and payments (2 pages)
10 February 1999	Administrator's abstract of receipts and payments (2 pages)
25 August 1998	Notice of result of meeting of creditors (17 pages)
25 August 1998	Statement of administrator's proposal (21 pages)
3 June 1998	Registered office changed on 03/06/98 from: 158 hemper lane greenhill sheffield south yorkshire S8 7FE (1 page)
2 June 1998	Administration Order (2 pages)
2 June 1998	Notice of Administration Order (1 page)
24 May 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Ad 25/03/97--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
25 March 1997	Return made up to 12/02/97; full list of members (6 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 34 moorgate street rotherham south yorkshire S60 2HB (1 page)
29 October 1996	Accounting reference date notified as 31/10 (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: 193/195 city road london EC1V 1JN (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Secretary resigned (1 page)
12 February 1996	Incorporation (16 pages)

Raecare Limited

Business Activity

Directors

Location

Accounts

Filing History

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