Company NameConcord Health Care Limited
Company StatusDissolved
Company Number02864215
CategoryPrivate Limited Company
Incorporation Date20 October 1993(27 years, 3 months ago)
Dissolution Date15 September 2009 (11 years, 4 months ago)
Previous NameConcord Financial Facilities Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSarwar Al Hafeed
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1993(4 weeks, 1 day after company formation)
Appointment Duration15 years, 10 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address898 Wilmslow Road
Manchester
M20 5PG
Director NameDana Kazzaz Hafeed
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1993(4 weeks, 1 day after company formation)
Appointment Duration15 years, 10 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address898 Wilmslow Road
Manchester
M20 5PG
Secretary NameDana Kazzaz Hafeed
NationalityBritish
StatusClosed
Appointed18 November 1993(4 weeks, 1 day after company formation)
Appointment Duration15 years, 10 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address898 Wilmslow Road
Manchester
M20 5PG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressBridgewater House
Century Park
Caspian Road
Altrincham Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
20 November 2007Return made up to 20/10/07; no change of members (7 pages)
15 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
20 November 2006Return made up to 20/10/06; full list of members (7 pages)
7 November 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
15 November 2005Return made up to 20/10/05; full list of members (7 pages)
14 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
9 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
9 November 2004Return made up to 20/10/04; full list of members (8 pages)
26 October 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
8 November 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
8 November 2002Return made up to 20/10/02; full list of members (7 pages)
21 November 2001Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 21/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
12 February 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
3 November 2000Return made up to 20/10/00; full list of members (6 pages)
8 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
17 November 1999Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
26 October 1998Return made up to 20/10/98; no change of members (4 pages)
9 June 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 December 1997Registered office changed on 19/12/97 from: 6-12 denmark road manchester M15 6FS (1 page)
16 December 1997Company name changed concord financial facilities lim ited\certificate issued on 17/12/97 (2 pages)
6 November 1997Return made up to 20/10/97; full list of members (6 pages)
28 January 1997Return made up to 20/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 November 1996Accounts for a dormant company made up to 30 September 1996 (2 pages)
14 April 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 November 1995Return made up to 20/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 November 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)