Varicare Limited

Company Name	Varicare Limited
Company Status	Dissolved
Company Number	02171941
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)
Previous Name	Surgicare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Robert Harrison Baines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Eldon Road London W8 5PT

Director Name	Prof Charles Nevin McCollum
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 06 August 2008)
Role	Professor Of Surgery
Country of Residence	England
Correspondence Address	Birtles Old Hall Chelford Road Henbury Macclesfield Cheshire SK10 4RS

Secretary Name	Mrs Doris Sharp
Nationality	British
Status	Closed
Appointed	02 January 2001(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	14 Leybourne Road Leytonstone London E11 3BT

Director Name	Mr Mark Peter Hugh Bury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eversfield Manor Bratton Clovelly Oakhampton Devon EX20 4JF

Director Name	Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 1995)
Role	Company Executive
Correspondence Address	24 Falkland Road London NW5 2PX

Director Name	Norman McCann
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	36 Adamslie Drive Kirkintilloch Glasgow Lanarkshire G66 1BN Scotland

Director Name	Mr Kevin Boyd McCollum
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterton Stables Ampney Crucis Cirencester Gloucestershire GL7 5RX Wales

Director Name	David Dakin Iorwerth Wright
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 23 June 2002)
Role	Surgeon
Correspondence Address	Juniper House 2 Austenwood Close Daws Hill Lane High Wycombe Buckinghamshire HP11 1PT

Secretary Name	Mrs Doris Sharp
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	14 Leybourne Road Leytonstone London E11 3BT

Director Name	Angela Mary McFarlane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1996)
Role	Marketing
Correspondence Address	1 Slade Hill Gardens Woolton Hill Newbury Berkshire RG20 9SX

Director Name	Humphrey Gilbert Nicholls
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 2002)
Role	General Manager
Correspondence Address	Pargrove Frieth Henley On Thames Oxfordshire RG9 6NL

Secretary Name	Mr Ronald David Hill
Nationality	British
Status	Resigned
Appointed	14 February 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ

Secretary Name	Margaret Oconnell
Nationality	British
Status	Resigned
Appointed	05 March 1999(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 June 1999)
Role	Secretary
Correspondence Address	1 The Crest Bledlow Ridge High Wycombe Buckinghamshire HP14 4AQ

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2002)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Location

Registered Address	Parkway House Palatine Road Northenden Manchester M22 4DB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£576,836
Current Liabilities	£576,838

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
19 March 2008	Application for striking-off (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 October 2007	Return made up to 30/10/07; full list of members (3 pages)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
4 January 2006	Full accounts made up to 31 December 2004 (12 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
11 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 November 2004	Return made up to 30/10/04; full list of members (7 pages)
15 April 2004	Auditors resignation (1 page)
7 November 2003	Return made up to 30/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
7 December 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
25 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: great western house station road reading berkshire RG1 1JX (1 page)
4 January 2002	Secretary resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 December 1999	Return made up to 14/10/99; full list of members (8 pages)
1 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99 (1 page)
25 June 1999	Registered office changed on 25/06/99 from: dralda house crendon street high wycombe buckinghamshire HP13 6LS (1 page)
25 June 1999	Location of register of members (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
28 April 1999	New secretary appointed (2 pages)
22 October 1998	Return made up to 30/10/98; full list of members (7 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (18 pages)
6 November 1997	Return made up to 30/10/97; full list of members (7 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
1 January 1997	Company name changed surgicare LIMITED\certificate issued on 01/01/97 (2 pages)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Return made up to 30/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1996	Director's particulars changed (1 page)
13 October 1996	Registered office changed on 13/10/96 from: parkway house palatine road northenden manchester. M22 4DB (1 page)
11 October 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
25 July 1996	Company name changed varicare LIMITED\certificate issued on 26/07/96 (2 pages)
12 June 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
20 December 1995	New director appointed (2 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Nc inc already adjusted 22/08/95 (1 page)
5 September 1995	Memorandum and Articles of Association (18 pages)
5 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 September 1995	Conve 22/08/95 (1 page)
5 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 March 1995	Director's particulars changed (2 pages)

Varicare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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