| Company Name | Norwich Healthcare (Nottingham) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05881721 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jinu Thomas |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 July 2006(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 8 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(1 year, 7 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 | Mr Navtam Gosai |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 29 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 12 August 2009) |
| Role | Company Director |
| Correspondence Address | 41 Stanfield House Frampton Street London NW8 8LE |
| Director Name | Riaz Ahmed Malik |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 September 2006) |
| Role | Co Director |
| Correspondence Address | 9 Moorsholm Drive Wollaton Nottingham Nottinghamshire NG8 2EF |
| Director Name | Mrs Ruksana Malik |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 October 2007) |
| Role | Co Director |
| Country of Residence | Nottingham |
| Correspondence Address | 9 Moorsholm Drive Wollaton Nottingham NG8 2EF |
| Secretary Name | Jinu Thomas |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 October 2007) |
| Role | Company Director |
| Correspondence Address | 8 Victoria Road Slough Berkshire SL2 5ND |
| Secretary Name | Ms Elizabeth Kabiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2007(1 year, 2 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 | 19 July 2006(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 | 19 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Pricewaterhousecoopers 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 | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| 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 | 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 | 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) |
| 11 September 2009 | Statement of administrator's proposal (21 pages) |
| 11 September 2009 | Statement of administrator's proposal (21 pages) |
| 13 August 2009 | Appointment Terminated Director navtam gosai (1 page) |
| 13 August 2009 | Appointment terminated director navtam gosai (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from marble arch tower 55 bryanston street marble arch london W1H 7AJ (1 page) |
| 17 July 2009 | Appointment of an administrator (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from marble arch tower 55 bryanston street marble arch london W1H 7AJ (1 page) |
| 17 July 2009 | Appointment of an administrator (1 page) |
| 18 December 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 27 February 2008 | Secretary appointed miss jinu thomas (1 page) |
| 27 February 2008 | Appointment Terminated Secretary elizabeth kabiro (1 page) |
| 27 February 2008 | Appointment terminated secretary elizabeth kabiro (1 page) |
| 27 February 2008 | Secretary appointed miss jinu thomas (1 page) |
| 2 November 2007 | Particulars of mortgage/charge (9 pages) |
| 2 November 2007 | Particulars of mortgage/charge (9 pages) |
| 31 October 2007 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Particulars of mortgage/charge (3 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 31/07/08 to 31/03/08 (1 page) |
| 23 October 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 15 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 26 September 2006 | Particulars of mortgage/charge (9 pages) |
| 26 September 2006 | Particulars of mortgage/charge (9 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | New director appointed (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | New director appointed (1 page) |
| 7 September 2006 | New director appointed (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | New director appointed (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 19 July 2006 | Incorporation (16 pages) |
| 19 July 2006 | Incorporation (16 pages) |