Northern Moor
Manchester
M23 0AH
Director Name | Mr Stephen Cartwright |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(37 years, 11 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 08 March 2019) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 266 Leigh Road Worsley Manchester M28 1LF |
Secretary Name | Soraya Margaret Cartwright |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(37 years, 11 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 11 March 2019) |
Role | Company Director |
Correspondence Address | 266 Leigh Road Worsley Manchester M28 1LF |
Director Name | Mrs Soraya Margaret Cartwright |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(56 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 08 March 2019) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 266 Leigh Road Worsley Manchester M28 1LF |
Website | surecarehealthlink.co.uk |
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Registered Address | 164 Moorcroft Rd Northern Moor Manchester M23 0AH |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
1.5k at £1 | Soraya Margaret Cartwright 50.00% Ordinary |
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1.5k at £1 | Stephen Cartwright 50.00% Ordinary |
Year | 2014 |
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Net Worth | £793,427 |
Cash | £777,965 |
Current Liabilities | £282,321 |
Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 August 2022 (7 months, 1 week ago) |
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Next Return Due | 5 September 2023 (5 months from now) |
28 February 2019 | Delivered on: 19 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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29 May 1991 | Delivered on: 5 June 1991 Satisfied on: 9 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
16 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
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11 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
26 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
15 July 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
28 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
20 March 2019 | Notification of Prime Medicines Limited as a person with significant control on 7 March 2019 (4 pages) |
19 March 2019 | Registration of charge 005245060002, created on 28 February 2019 (65 pages) |
15 March 2019 | Cessation of Stephen Cartwright as a person with significant control on 8 March 2019 (1 page) |
15 March 2019 | Cessation of Soraya Margaret Cartwright as a person with significant control on 8 March 2019 (1 page) |
15 March 2019 | Termination of appointment of Stephen Cartwright as a director on 8 March 2019 (1 page) |
15 March 2019 | Termination of appointment of Soraya Margaret Cartwright as a director on 8 March 2019 (1 page) |
13 March 2019 | Termination of appointment of Soraya Margaret Cartwright as a secretary on 11 March 2019 (1 page) |
13 March 2019 | Appointment of Mr Mirza Rizwan Baig as a director on 7 March 2019 (2 pages) |
20 February 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 June 2011 | Director's details changed for Mrs Soraya Margaret Carwtwright on 16 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Mrs Soraya Margaret Carwtwright on 16 June 2011 (2 pages) |
7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Appointment of Mrs Soraya Margaret Carwtwright as a director (2 pages) |
13 July 2010 | Appointment of Mrs Soraya Margaret Carwtwright as a director (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
29 August 2007 | Location of register of members (1 page) |
29 August 2007 | Location of debenture register (1 page) |
29 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
29 August 2007 | Location of debenture register (1 page) |
29 August 2007 | Location of register of members (1 page) |
16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
30 August 2006 | Location of debenture register (1 page) |
30 August 2006 | Location of register of members (1 page) |
30 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
30 August 2006 | Location of debenture register (1 page) |
30 August 2006 | Location of register of members (1 page) |
15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
6 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
3 September 2004 | Return made up to 22/08/04; full list of members
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3 September 2004 | Return made up to 22/08/04; full list of members
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4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
4 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
4 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
9 September 2002 | Return made up to 22/08/02; full list of members
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9 September 2002 | Return made up to 22/08/02; full list of members
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11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
28 August 2001 | Return made up to 22/08/01; full list of members (7 pages) |
28 August 2001 | Return made up to 22/08/01; full list of members (7 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
29 August 2000 | Return made up to 03/09/00; full list of members (7 pages) |
29 August 2000 | Return made up to 03/09/00; full list of members (7 pages) |
7 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
7 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
24 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
24 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
8 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
8 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
16 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
16 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
26 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
26 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
11 September 1997 | Return made up to 03/09/97; no change of members
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11 September 1997 | Return made up to 03/09/97; no change of members
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23 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
12 September 1996 | Return made up to 03/09/96; full list of members
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12 September 1996 | Return made up to 03/09/96; full list of members
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25 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
25 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
8 September 1995 | Return made up to 03/09/95; no change of members
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8 September 1995 | Return made up to 03/09/95; no change of members
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3 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
3 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
5 October 1993 | Return made up to 03/09/93; full list of members (5 pages) |
29 September 1992 | Return made up to 03/09/92; full list of members (4 pages) |