| Company Name | Primary Care Imaging (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943242 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 12 July 2023 (9 months, 1 week 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 Brynley Michael Evans |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 23 Georges Road West Poynton Stockport Cheshire SK12 1JY |
| Director Name | Heather Ann Palmer Evans |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Ultra-Sonographer/Radiographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Georges Road West Poynton Stockport Cheshire SK12 1JY |
| Secretary Name | Mr Brynley Michael Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Georges Road West Poynton Stockport Cheshire SK12 1JY |
| Secretary Name | Steven John Leeming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brynley Michael Evans 50.00% Ordinary |
|---|---|
| 1 at £1 | Heather Ann Palmer Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94 |
| Cash | £2,325 |
| Current Liabilities | £9,561 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2023 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 November 2022 | Liquidators' statement of receipts and payments to 27 October 2022 (16 pages) |
| 12 November 2021 | Resolutions
|
| 12 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2021 | Statement of affairs (8 pages) |
| 8 November 2021 | Registered office address changed from C/O C/O Cabsys 3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 8 November 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 4 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2010 | Registered office address changed from 23 Georges Road West Poynton Stockport Cheshire SK12 1JY on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 23 Georges Road West Poynton Stockport Cheshire SK12 1JY on 11 May 2010 (1 page) |
| 26 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Heather Ann Palmer Evans on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Heather Ann Palmer Evans on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Heather Ann Palmer Evans on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Brynley Michael Evans on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Brynley Michael Evans on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Brynley Michael Evans on 1 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 May 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 23 April 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 23 April 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 5 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 March 2001 | Return made up to 09/03/01; full list of members
|
| 14 March 2001 | Return made up to 09/03/01; full list of members
|
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Incorporation (18 pages) |
| 9 March 2000 | Incorporation (18 pages) |