| Company Name | Sheffield Health Care Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606275 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Patricia Tsuen Ngor Law |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Didcot Close Grangewood Derbyshire S40 2UF |
| Secretary Name | Kin Ho Terence Kwong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 19 Didcot Close Grangewood Derbyshire S40 2UF |
| Director Name | PCS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
| Secretary Name | PCS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
Location
| Registered Address | 129 Allenby Road Leeds LS11 5RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,570 |
| Cash | £427 |
| Current Liabilities | £3,163 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2010 | Application to strike the company off the register (2 pages) |
| 11 August 2010 | Application to strike the company off the register (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Patricia Tsuen Ngor Law on 1 October 2009 (2 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Director's details changed for Patricia Tsuen Ngor Law on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Patricia Tsuen Ngor Law on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: manston business centre 22 melbourne street leeds LS2 7PS (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: manston business centre 22 melbourne street leeds LS2 7PS (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 25 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB (1 page) |
| 17 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 17 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 28 October 2005 | Incorporation (12 pages) |
| 28 October 2005 | Incorporation (12 pages) |