| Company Name | Norwich Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414357 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 19 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jinu Thomas |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 April 2005(3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 19 April 2011) |
| Role | Company Director |
| Correspondence Address | 8 Victoria Road Slough Berkshire SL2 5ND |
| Secretary Name | Miss Jinu Thomas |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 February 2008(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 April 2011) |
| Role | Company Director |
| Correspondence Address | Marble Arch Tower 55 Bryanston Street London W1H 7AJ |
| Director Name | Vinita Chaurasia |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 April 2005(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 September 2008) |
| Role | Company Director |
| Correspondence Address | 8 Victoria Road Slough Berkshire SL2 5ND |
| Secretary Name | Jinu Thomas |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 April 2005(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 October 2007) |
| Role | Company Director |
| Correspondence Address | 8 Victoria Road Slough Berkshire SL2 5ND |
| Director Name | Nautam Gosai |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 April 2006(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 August 2009) |
| Role | Company Director |
| Correspondence Address | 8 Victoria Road Slough Berkshire SL2 5ND |
| Director Name | Elizabeth Hatfield |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 2009) |
| Role | Manager |
| Correspondence Address | Kardomah House 1 Woodthorne Avenue Derby Derbyshire DE24 9FJ |
| Secretary Name | Ms Elizabeth Kabiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2007(2 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 February 2008) |
| Role | Secretary |
| Correspondence Address | 20 Gwent Court Rotherhithe Street London SE16 5SW |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,942 |
| Net Worth | £1,404 |
| Cash | £1,133 |
| Current Liabilities | £3,410 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2011 | Administrator's progress report to 11 January 2011 (14 pages) |
| 19 January 2011 | Notice of move from Administration to Dissolution (14 pages) |
| 19 January 2011 | Administrator's progress report to 11 January 2011 (14 pages) |
| 19 January 2011 | Notice of move from Administration to Dissolution on 11 January 2011 (14 pages) |
| 27 August 2010 | Administrator's progress report to 13 July 2010 (14 pages) |
| 27 August 2010 | Administrator's progress report to 13 July 2010 (14 pages) |
| 12 July 2010 | Notice of extension of period of Administration (1 page) |
| 12 July 2010 | Notice of extension of period of Administration (1 page) |
| 17 February 2010 | Administrator's progress report to 13 January 2010 (8 pages) |
| 17 February 2010 | Administrator's progress report to 13 January 2010 (8 pages) |
| 14 September 2009 | Statement of administrator's proposal (21 pages) |
| 14 September 2009 | Statement of administrator's proposal (21 pages) |
| 13 August 2009 | Appointment terminated director nautam gosai (1 page) |
| 13 August 2009 | Appointment Terminated Director nautam gosai (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page) |
| 17 July 2009 | Appointment of an administrator (1 page) |
| 17 July 2009 | Appointment of an administrator (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | Appointment Terminated Director elizabeth hatfield (2 pages) |
| 31 March 2009 | Appointment terminated director elizabeth hatfield (2 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 18 September 2008 | Appointment Terminated Director vinita chaurasia (1 page) |
| 18 September 2008 | Appointment terminated director vinita chaurasia (1 page) |
| 18 September 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 28 February 2008 | Secretary appointed miss jinu thomas (1 page) |
| 28 February 2008 | Secretary appointed miss jinu thomas (1 page) |
| 26 February 2008 | Appointment terminated secretary elizabeth kabiro (1 page) |
| 26 February 2008 | Appointment Terminated Secretary elizabeth kabiro (1 page) |
| 2 November 2007 | Particulars of mortgage/charge (9 pages) |
| 2 November 2007 | Particulars of mortgage/charge (9 pages) |
| 25 October 2007 | Particulars of mortgage/charge (9 pages) |
| 25 October 2007 | Particulars of mortgage/charge (9 pages) |
| 23 October 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 23 October 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Particulars of mortgage/charge (9 pages) |
| 4 September 2007 | Particulars of mortgage/charge (9 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 22 May 2007 | New director appointed (1 page) |
| 22 May 2007 | New director appointed (1 page) |
| 17 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 9 September 2006 | Particulars of mortgage/charge (9 pages) |
| 9 September 2006 | Particulars of mortgage/charge (9 pages) |
| 8 August 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 3 May 2005 | New director appointed (1 page) |
| 3 May 2005 | New secretary appointed;new director appointed (1 page) |
| 3 May 2005 | New secretary appointed;new director appointed (1 page) |
| 3 May 2005 | New director appointed (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Incorporation (16 pages) |
| 5 April 2005 | Incorporation (16 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Director resigned (1 page) |