Company NameC. & C. Familycare Limited
Company StatusDissolved
Company Number01306396
CategoryPrivate Limited Company
Incorporation Date1 April 1977(47 years ago)
Dissolution Date15 September 2015 (8 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Angela Jane Cattee
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(30 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 15 September 2015)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Peter Cattee
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(30 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 15 September 2015)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Geoffrey Alan Tims
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(30 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 15 September 2015)
RolePharmacist
Country of ResidenceEngland
Correspondence Address104 Hazelhurst Road
Worsley
Manchester
M28 2SP
Secretary NameMrs Angela Jane Cattee
NationalityBritish
StatusClosed
Appointed30 November 2007(30 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 15 September 2015)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Leah Careless
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 April 1996)
RoleOffice Worker
Correspondence Address72 St James Road
Rounds Green
Olbury
West Midlands
B69 2DX
Director NameMrs Susan Linda Careless
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPear Tree Cottage Church Lane
Woodford
Stockport
Cheshire
SK7 1PQ
Secretary NameMrs Susan Linda Careless
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPear Tree Cottage Church Lane
Woodford
Stockport
Cheshire
SK7 1PQ
Director NameClifton Careless
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(19 years after company formation)
Appointment Duration1 year (resigned 07 April 1997)
RoleBusiness Advisor
Correspondence Address72 St James Road
Rounds Green
Oldbury
West Midlands
B69 2DX
Director NameMr Stephen Reed Careless
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(20 years after company formation)
Appointment Duration10 years, 7 months (resigned 30 November 2007)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressPear Tree Cottage Church Lane
Woodford
Stockport
Cheshire
SK7 1PQ
Director NameMr Andrew David Parker
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(30 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 October 2014)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLowes Farm House Kenyon Lane
Kenyon
Warrington
Cheshire
WA3 4AY

Location

Registered Address11 Manchester Road
Worsley
Manchester
Greater Manchester
M28 3NS
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Pct Healthcare LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015Application to strike the company off the register (3 pages)
3 March 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(6 pages)
4 December 2014Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages)
31 January 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(7 pages)
15 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
6 February 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
15 February 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
16 February 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 June 2009Accounts for a small company made up to 30 November 2008 (6 pages)
5 January 2009Return made up to 31/12/08; full list of members (5 pages)
11 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 June 2008Return made up to 31/12/07; change of members (8 pages)
12 December 2007New director appointed (3 pages)
12 December 2007New director appointed (3 pages)
12 December 2007New secretary appointed;new director appointed (3 pages)
12 December 2007Secretary resigned;director resigned (1 page)
12 December 2007Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
12 December 2007New director appointed (3 pages)
12 December 2007Director resigned (1 page)
12 December 2007Registered office changed on 12/12/07 from: 1300 ashton old rd higher openshaw manchester 11 (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
13 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 March 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 May 2002Return made up to 31/12/01; full list of members (7 pages)
28 February 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
27 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 May 1999Accounts for a small company made up to 30 September 1998 (4 pages)
19 January 1999Return made up to 31/12/98; no change of members (4 pages)
1 May 1998Accounts for a small company made up to 30 September 1997 (6 pages)
1 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
12 February 1997Accounts for a small company made up to 30 September 1996 (4 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
22 June 1996New director appointed (2 pages)
22 June 1996Director resigned (1 page)
7 May 1996Accounts for a small company made up to 30 September 1995 (4 pages)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)
25 March 1983Annual return made up to 31/12/82 (4 pages)
25 March 1983Accounts made up to 30 June 1982 (8 pages)
25 February 1982Accounts made up to 30 June 1981 (10 pages)
14 November 1980Accounts made up to 30 June 1980 (8 pages)