| Company Name | CARR Healthcare (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145852 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1987(36 years, 10 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
| Previous Names | 4 |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mrs Jennifer Carr |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 20 June 2023) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Madisons Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF |
| Director Name | Prof Patrick John Carr |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 20 June 2023) |
| Role | Healthcare Consultant |
| Country of Residence | England |
| Correspondence Address | Madisons Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF |
| Secretary Name | Mrs Jennifer Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 20 June 2023) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Madisons Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF |
Contact
| Website | cnhs.co.uk |
|---|
Location
| Registered Address | Madisons Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Withington |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | J. Carr 50.00% Ordinary |
|---|---|
| 1 at £1 | P.j. Carr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,918 |
| Net Worth | -£20,705 |
| Current Liabilities | £20,798 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 8 July 1997 | Delivered on: 11 July 1997 Persons entitled: Midland Bank 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. Outstanding |
|---|
Filing History
| 18 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 25 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 24 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 24 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 18 February 2010 | Director's details changed for Mr Patrick John Carr on 1 October 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Mrs Jennifer Carr on 1 October 2009 (1 page) |
| 18 February 2010 | Director's details changed for Mr Patrick John Carr on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Jennifer Carr on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Patrick John Carr on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Jennifer Carr on 1 October 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Mrs Jennifer Carr on 1 October 2009 (1 page) |
| 18 February 2010 | Secretary's details changed for Mrs Jennifer Carr on 1 October 2009 (1 page) |
| 18 February 2010 | Director's details changed for Mrs Jennifer Carr on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 21 December 2005 | Return made up to 31/12/05; full list of members
|
| 21 December 2005 | Return made up to 31/12/05; full list of members
|
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members
|
| 16 March 2001 | Return made up to 31/12/00; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 March 2000 | Return made up to 31/12/99; full list of members
|
| 27 March 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: didsbury house 748 wilmslow rd didsbury manchester M20 0DW (1 page) |
| 11 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: didsbury house 748 wilmslow rd didsbury manchester M20 0DW (1 page) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 3 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |