Varicare Properties Limited

Company Name	Varicare Properties Limited
Company Status	Dissolved
Company Number	02637035
Category	Private Limited Company
Incorporation Date	12 August 1991(32 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Stabletype Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Norman McCann
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1994)
Role	Health Care Management
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	15 October 1991(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 1996)
Role	Finance
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	15 October 1991(2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 June 2002)
Role	Surgeon
Correspondence Address	Juniper House 2 Austenwood Close Daws Hill Lane High Wycombe Buckinghamshire HP11 1PT

Secretary Name	Norman McCann
Nationality	British
Status	Resigned
Appointed	15 October 1991(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 1991)
Role	Health Care Management
Correspondence Address	36 Adamslie Drive Kirkintilloch Glasgow Lanarkshire G66 1BN Scotland

Secretary Name	Mrs Doris Sharp
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 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(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	1 Slade Hill Gardens Woolton Hill Newbury Berkshire RG20 9SX

Secretary Name	Mr Ronald David Hill
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 years, 6 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

Director Name	Humphrey Gilbert Nicholls
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2002)
Role	Managing Director
Correspondence Address	Pargrove Frieth Henley On Thames Oxfordshire RG9 6NL

Secretary Name	Margaret Oconnell
Nationality	British
Status	Resigned
Appointed	05 March 1999(7 years, 6 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	Mrs Doris Sharp
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 June 2012)
Role	Company Director
Correspondence Address	14 Leybourne Road Leytonstone London E11 3BT

Director Name	Mr Robert Harrison Baines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(10 years, 9 months after company formation)
Appointment Duration	10 years (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Eldon Road London W8 5PT

Director Name	Mr Mark Peter Hugh Bury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eversfield Manor Bratton Clovelly Oakhampton Devon EX20 4JF

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(7 years, 10 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

Shareholders

2 at £1	Surgicare Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£188,090
Net Worth	-£49,735
Cash	£943
Current Liabilities	£33,756

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Termination of appointment of Robert Harrison Baines as a director on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Doris Sharp as a secretary (1 page)
21 June 2012	Termination of appointment of Mark Peter Hugh Bury as a director on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Doris Sharp as a secretary on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Mark Bury as a director (1 page)
21 June 2012	Termination of appointment of Robert Baines as a director (1 page)
30 December 2011	Compulsory strike-off action has been suspended (1 page)
30 December 2011	Compulsory strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 2 (6 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 2 (6 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
23 September 2009	Return made up to 12/08/09; full list of members (3 pages)
23 September 2009	Return made up to 12/08/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 September 2008	Return made up to 12/08/08; full list of members (4 pages)
1 September 2008	Return made up to 12/08/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 December 2006 (15 pages)
31 March 2008	Full accounts made up to 31 December 2006 (15 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Full accounts made up to 31 December 2005 (12 pages)
15 August 2006	Return made up to 12/08/06; full list of members (2 pages)
15 August 2006	Return made up to 12/08/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 December 2004 (12 pages)
4 January 2006	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Return made up to 12/08/05; full list of members (7 pages)
24 August 2005	Return made up to 12/08/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
18 August 2004	Return made up to 12/08/04; full list of members (7 pages)
18 August 2004	Return made up to 12/08/04; full list of members (7 pages)
15 April 2004	Auditors resignation (1 page)
15 April 2004	Auditors resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
28 August 2003	Return made up to 12/08/03; full list of members (7 pages)
28 August 2003	Return made up to 12/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
25 September 2002	Full accounts made up to 31 December 2001 (14 pages)
25 September 2002	Full accounts made up to 31 December 2001 (14 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
17 August 2002	Return made up to 12/08/02; full list of members (8 pages)
17 August 2002	Return made up to 12/08/02; full list of members (8 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
22 January 2002	New secretary appointed (2 pages)
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 1SX (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Registered office changed on 04/01/02 from: great western house station road reading berkshire RG1 1SX (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Return made up to 12/08/01; full list of members (6 pages)
23 August 2001	Return made up to 12/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2000	Return made up to 12/08/00; full list of members (6 pages)
5 September 2000	Return made up to 12/08/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Full accounts made up to 31 December 1999 (13 pages)
1 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99 (1 page)
1 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99 (1 page)
23 August 1999	Return made up to 12/08/99; full list of members (6 pages)
23 August 1999	Return made up to 12/08/99; full list of members (6 pages)
25 June 1999	Secretary resigned (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	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	Location of register of members (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
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 (12 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 August 1998	Return made up to 12/08/98; full list of members (6 pages)
13 August 1998	Return made up to 12/08/98; full list of members (6 pages)
2 September 1997	Return made up to 12/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1997	Return made up to 12/08/97; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Secretary'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)
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 (8 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 August 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1996	Return made up to 12/08/96; full list of members (6 pages)
24 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
13 September 1995	Return made up to 12/08/95; no change of members (4 pages)
13 September 1995	Return made up to 12/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Varicare Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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