| Company Name | Carelink (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782974 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Serge Pascau |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 August 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Lindop Road Hale Cheshire WA15 9DZ |
| Director Name | Mr Dennis George Pugh |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 August 2004) |
| Role | Care Home Proprietor |
| Country of Residence | England |
| Correspondence Address | 374 Atherton Road Hindley Wigan Lancashire WN2 3XD |
| Director Name | Mr Hassan Gulamhussein Tharani |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 August 2004) |
| Role | Nursing Home Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grafton Road Worcester Park Surrey KT4 7QP |
| Secretary Name | Mr Serge Pascau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lindop Road Hale Cheshire WA15 9DZ |
| Director Name | Mrs Elizabeth Margaret Grime |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Nursing Home Manager |
| Correspondence Address | 17 Holcroft Lane Culcheth Warrington Cheshire WA3 5AF |
| Director Name | Mr John Grime |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 17 Holcroft Lane Culcheth Warrington Cheshire WA3 5AF |
| Secretary Name | Mr John Grime |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Holcroft Lane Culcheth Warrington Cheshire WA3 5AF |
| Director Name | Paul Brook |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(11 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 01 January 2003) |
| Role | Care Home Proprietor |
| Correspondence Address | Stepping House 5 Ravenhurst Drive Bolton Lancashire BL1 5DL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 356 Chester Road Cornbrook Manchester M16 9EA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £9,235 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2003 | Director resigned (1 page) |
| 20 December 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 15 April 2002 | Return made up to 25/01/02; full list of members (10 pages) |
| 27 November 2001 | Return made up to 25/01/01; full list of members
|
| 7 August 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 21 March 2000 | Return made up to 25/01/00; full list of members (8 pages) |
| 17 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 17 April 1999 | Return made up to 25/01/99; no change of members
|
| 17 April 1999 | Registered office changed on 17/04/99 from: motoworld 208 wigan road hindley wigan lancashire WN2 3BU (1 page) |
| 10 July 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 11 April 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 24 June 1997 | Return made up to 25/01/97; change of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 16 June 1996 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 3 April 1996 | Return made up to 25/01/96; no change of members
|
| 14 August 1995 | Return made up to 25/01/95; full list of members
|
| 10 March 1995 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 20 April 1994 | New director appointed (3 pages) |