Landmark Healthcare Limited

Company Name	Landmark Healthcare Limited
Company Status	Dissolved
Company Number	03702319
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Innertotal 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	Mr Richard Dennis Brookes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cress Farm House High Street Welford On Avon Warwickshire CV37 8EA

Secretary Name	Mr Richard Dennis Brookes
Nationality	British
Status	Closed
Appointed	24 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cress Farm House High Street Welford On Avon Warwickshire CV37 8EA

Director Name	Deborah Ruth Hudson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 18 January 2005)
Role	Chartered Surveyor
Correspondence Address	40 Sir Johns Road Birmingham West Midlands B29 7ER

Director Name	James Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 week, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 2000)
Role	Company Director
Correspondence Address	14 Stevens Road Pedmore Stourbridge West Midlands DY9 0XA

Secretary Name	Dr Manjit Singh Pawar
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 week, 6 days after company formation)
Appointment Duration	5 months, 1 week (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Croft Squirrel Walk Little Aston Park Sutton Coldfield West Midlands B74 3AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Geoffrey Martin And Co St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,089,696
Net Worth	£28,000
Cash	£51,146
Current Liabilities	£381,770

Accounts

Latest Accounts	26 July 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	26 July

Filing History

18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
4 June 2004	Receiver's abstract of receipts and payments (3 pages)
18 May 2004	Receiver ceasing to act (1 page)
18 May 2004	Receiver ceasing to act (1 page)
18 May 2004	Receiver ceasing to act (1 page)
18 May 2004	Receiver ceasing to act (1 page)
18 May 2004	Receiver ceasing to act (1 page)
18 May 2004	Receiver ceasing to act (1 page)
14 October 2003	Receiver's abstract of receipts and payments (3 pages)
3 October 2002	Receiver's abstract of receipts and payments (3 pages)
14 December 2001	Stat of affairs with f 3.10 (6 pages)
14 December 2001	Administrative Receiver's report (8 pages)
2 November 2001	Appointment of receiver/manager (1 page)
17 October 2001	Appointment of receiver/manager (1 page)
17 October 2001	Appointment of receiver/manager (1 page)
17 October 2001	Appointment of receiver/manager (1 page)
17 October 2001	Appointment of receiver/manager (1 page)
17 October 2001	Appointment of receiver/manager (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 13 portland road birmingham west midlands B16 9HN (1 page)
18 June 2001	Full accounts made up to 26 July 2000 (12 pages)
27 February 2001	Return made up to 27/01/01; full list of members (6 pages)
23 October 2000	Accounting reference date extended from 31/01/00 to 26/07/00 (1 page)
27 March 2000	Return made up to 27/01/00; full list of members (7 pages)
21 March 2000	Particulars of mortgage/charge (7 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (7 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Registered office changed on 11/08/99 from: 3/5 commercial gate mansfield nottinghamshire NG18 1EJ (1 page)
11 August 1999	Secretary resigned (1 page)
30 July 1999	Particulars of mortgage/charge (7 pages)
30 July 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	Particulars of mortgage/charge (11 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (7 pages)
13 March 1999	Memorandum and Articles of Association (9 pages)
12 March 1999	Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Director resigned (1 page)
5 March 1999	Company name changed innertotal LIMITED\certificate issued on 05/03/99 (2 pages)
27 January 1999	Incorporation (13 pages)

Landmark Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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