Manchester Care Limited

Company Name	Manchester Care Limited
Company Status	Dissolved
Company Number	02553752
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 October 1990(33 years, 6 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)
Previous Name	Pledgestrong Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Stephen Michael Mycio
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 31 May 2011)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	30 Malvern Rise Hadfield Glossop Derbyshire SK13 1QW

Secretary Name	Manchester Professional Services Limited (Corporation)
Status	Closed
Appointed	06 May 2009(18 years, 6 months after company formation)
Appointment Duration	2 years (closed 31 May 2011)
Correspondence Address	Town Hall PO Box 532 Manchester Gtr Manchester M60 2LA

Director Name	Mr Ernest Baxendale
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 18 January 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Newenham Road Lymington Hampshire SO41 8EQ

Director Name	Michael William Bishop
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 1992)
Role	Director Of Social Services
Correspondence Address	The Cowley Croft Cowley Lane Holmesford Dronfield Derbyshire S18 7SD

Director Name	Mrs Rhona Ann Bradley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2001)
Role	Senior Probation Officer
Correspondence Address	9 Belfield Road Didsbury Manchester M20 6BJ

Director Name	Peter Chui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	214 Brooklands Road Sale M33 3PH

Director Name	Leslie Hyman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Ringley Road Whitefield Manchester M25 7LZ

Director Name	Mr Bernard Thomas Leach
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 19 October 2001)
Role	Lecturer
Country of Residence	England
Correspondence Address	25 Ivygreen Road Chorlton Manchester Lancashire M21 9FF

Secretary Name	Leslie Hyman
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Ringley Road Whitefield Manchester M25 7LZ

Director Name	Miss Vlastimila Ann Novak
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 October 1993)
Role	Asst Director Social Service
Correspondence Address	2 Montrose Cresc West Point Manchester M19 2GF

Director Name	Paul Cassidy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1997)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	35 Grange Avenue Levensholme Manchester M19 2FZ

Secretary Name	Sylvia Valerie Edwards
Nationality	British
Status	Resigned
Appointed	24 October 1994(3 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	20 Westfield Road Chorlton-Cum-Hardy Manchester M21 0SP

Director Name	Dr Susan Mary Benbow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2001)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	24 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Mr David Michael Martin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2001)
Role	City Treasurer
Correspondence Address	19 South Parade Northallerton North Yorkshire DL7 8SG

Secretary Name	Mr Huw John
Nationality	British
Status	Resigned
Appointed	03 July 1999(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JW

Director Name	Mr Paul Ezekiel Stanion
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Tree House Gawsworth Road Gawsworth Cheshire SK11 9QJ

Director Name	Frank Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 November 2009)
Role	Accountant
Correspondence Address	12 Downesway Alderley Edge Cheshire SK9 7XB

Director Name	Lady Rhona Bradley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2004)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	56 Kingston Road Didsbury Manchester Lancashire M20 2SB

Director Name	Mandy Wearne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2004)
Role	NHS Executive
Correspondence Address	Loft 9 Britannia Mills Hulme Hall Road Manchester M15 4LA

Director Name	Gillian Adamson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(11 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 November 2008)
Role	Training Consultant
Correspondence Address	9 Farm Walk Bents Farm Littleborough Lancashire OL15 8LJ

Director Name	Amanda Jane Kelly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2009)
Role	Accountant
Correspondence Address	Beech House Glebelands Road Knutsford Cheshire WA16 9DZ

Secretary Name	Andrew Forbes
Nationality	British
Status	Resigned
Appointed	01 February 2007(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2008)
Role	Accountant
Correspondence Address	5 Mill Fold Gardens Littlebrough Rochdale OL15 8SA

Secretary Name	Paul Anthony Callander
Nationality	British
Status	Resigned
Appointed	17 March 2008(17 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2008)
Role	CEO
Country of Residence	England
Correspondence Address	9 The Coppice Longton Preston Lancashire PR4 5HQ

Location

Registered Address	PO Box 532 Town Hall Albert Square Manchester Greater Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
14 January 2011	Full accounts made up to 31 August 2010 (18 pages)
14 January 2011	Full accounts made up to 31 August 2010 (18 pages)
21 December 2010	Annual return made up to 30 October 2010 no member list (3 pages)
21 December 2010	Annual return made up to 30 October 2010 no member list (3 pages)
13 August 2010	Full accounts made up to 31 March 2009 (29 pages)
13 August 2010	Full accounts made up to 31 March 2009 (29 pages)
6 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages)
6 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages)
2 December 2009	Secretary's details changed for Manchester Professional Services Limited on 30 October 2009 (2 pages)
2 December 2009	Annual return made up to 30 October 2009 no member list (3 pages)
2 December 2009	Annual return made up to 30 October 2009 no member list (3 pages)
2 December 2009	Secretary's details changed for Manchester Professional Services Limited on 30 October 2009 (2 pages)
30 November 2009	Termination of appointment of Amanda Kelly as a director (1 page)
30 November 2009	Termination of appointment of Amanda Kelly as a director (1 page)
30 November 2009	Termination of appointment of Frank Wilson as a director (1 page)
30 November 2009	Termination of appointment of Frank Wilson as a director (1 page)
21 May 2009	Appointment Terminated Director paul stanion (1 page)
21 May 2009	Appointment terminated director paul stanion (1 page)
14 May 2009	Appointment Terminate, Director Gillian Adamson Logged Form (1 page)
14 May 2009	Appointment terminate, director gillian adamson logged form (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 2ND floor victoria mill 10 lower vickers street miles platting manchester M40 7EE (1 page)
13 May 2009	Appointment Terminated Secretary paul callander (1 page)
13 May 2009	Secretary appointed manchester professional services LIMITED (2 pages)
13 May 2009	Appointment Terminated Director gillian adamson (1 page)
13 May 2009	Appointment terminated secretary paul callander (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 2ND floor victoria mill 10 lower vickers street miles platting manchester M40 7EE (1 page)
13 May 2009	Appointment terminated director gillian adamson (1 page)
13 May 2009	Secretary appointed manchester professional services LIMITED (2 pages)
12 May 2009	Annual return made up to 30/10/08 (3 pages)
12 May 2009	Annual return made up to 30/10/08 (3 pages)
8 April 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
8 April 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 July 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
21 July 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
19 March 2008	Appointment terminated secretary andrew forbes (1 page)
19 March 2008	Secretary appointed paul callander (2 pages)
19 March 2008	Appointment Terminated Secretary andrew forbes (1 page)
19 March 2008	Secretary appointed paul callander (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
9 November 2007	Annual return made up to 30/10/07 (2 pages)
9 November 2007	Annual return made up to 30/10/07 (2 pages)
8 November 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
8 November 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2007	Memorandum and Articles of Association (12 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2007	Memorandum and Articles of Association (12 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
10 November 2006	Annual return made up to 30/10/06 (2 pages)
10 November 2006	Annual return made up to 30/10/06 (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Declaration of mortgage charge released/ceased (1 page)
17 March 2006	Declaration of mortgage charge released/ceased (1 page)
15 March 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
15 March 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
14 November 2005	Annual return made up to 30/10/05 (6 pages)
14 November 2005	Annual return made up to 30/10/05 (6 pages)
1 February 2005	Full accounts made up to 31 March 2004 (24 pages)
1 February 2005	Full accounts made up to 31 March 2004 (24 pages)
8 November 2004	Annual return made up to 30/10/04 (6 pages)
8 November 2004	Annual return made up to 30/10/04 (6 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
25 May 2004	Memorandum and Articles of Association (12 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 May 2004	Memorandum and Articles of Association (12 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
7 April 2004	Full accounts made up to 31 March 2003 (22 pages)
7 April 2004	Full accounts made up to 31 March 2003 (22 pages)
24 November 2003	Annual return made up to 30/10/03 (6 pages)
24 November 2003	Annual return made up to 30/10/03 (6 pages)
22 April 2003	Full accounts made up to 31 March 2002 (23 pages)
22 April 2003	Full accounts made up to 31 March 2002 (23 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
19 December 2002	Annual return made up to 30/10/02 (6 pages)
19 December 2002	Annual return made up to 30/10/02 (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (22 pages)
30 January 2002	Full accounts made up to 31 March 2001 (22 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 January 2002	Director resigned (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Annual return made up to 30/10/01 363(288) ‐ Director's particulars changed (5 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Annual return made up to 30/10/01 (5 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (21 pages)
2 February 2001	Full accounts made up to 31 March 2000 (21 pages)
19 December 2000	Annual return made up to 30/10/00 (5 pages)
19 December 2000	Annual return made up to 30/10/00 (5 pages)
28 January 2000	Full accounts made up to 31 March 1999 (26 pages)
28 January 2000	Full accounts made up to 31 March 1999 (26 pages)
5 November 1999	Annual return made up to 30/10/99 (5 pages)
5 November 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed (5 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Annual return made up to 30/10/98 (6 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Annual return made up to 30/10/98 363(288) ‐ Secretary resigned (6 pages)
11 May 1999	Full accounts made up to 31 March 1998 (20 pages)
11 May 1999	Full accounts made up to 31 March 1998 (20 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	Auditor's resignation (1 page)
12 June 1998	Auditor's resignation (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (18 pages)
27 January 1998	Full accounts made up to 31 March 1997 (18 pages)
28 October 1997	Annual return made up to 30/10/97 (6 pages)
28 October 1997	Annual return made up to 30/10/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: wilsons house wilsons park monsall road newton heath manchester M40 8PT (1 page)
14 October 1997	Registered office changed on 14/10/97 from: wilsons house wilsons park monsall road newton heath manchester M40 8PT (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
2 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Full accounts made up to 31 March 1996 (14 pages)
17 December 1996	Full accounts made up to 31 March 1996 (14 pages)
28 October 1996	Annual return made up to 30/10/96 (6 pages)
28 October 1996	Annual return made up to 30/10/96 (6 pages)
5 January 1996	Full accounts made up to 31 March 1995 (14 pages)
5 January 1996	Full accounts made up to 31 March 1995 (14 pages)
2 November 1995	Annual return made up to 30/10/95 (6 pages)
2 November 1995	Annual return made up to 30/10/95 (6 pages)
2 November 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
2 February 1994	Particulars of mortgage/charge (3 pages)
2 February 1994	Particulars of mortgage/charge (3 pages)
28 November 1993	Annual return made up to 30/10/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 1993	Particulars of mortgage/charge (3 pages)
31 August 1993	Particulars of mortgage/charge (3 pages)
8 January 1993	Annual return made up to 30/10/92 (7 pages)
13 October 1992	Accounts for a medium company made up to 31 March 1992 (14 pages)
13 October 1992	Accounts for a medium company made up to 31 March 1992 (14 pages)
29 January 1992	Annual return made up to 30/10/91 (8 pages)
12 September 1991	Particulars of mortgage/charge (3 pages)
12 September 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Particulars of mortgage/charge (3 pages)
21 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 October 1990	Incorporation (10 pages)
30 October 1990	Incorporation (10 pages)

Manchester Care Limited

Business Activity

Directors

Location

Accounts

Filing History

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