Care Home Plus Limited

Company Name	Care Home Plus Limited
Company Status	Dissolved
Company Number	04272454
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Names	Davidson Partners Limited and Propertyselecta Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gerard Nicholas Ratcliffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2008(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 April 2013)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Gin Case Barn Calthwaite Penrith Cumbria CA11 9RY

Secretary Name	Michelle Louise Neary
Nationality	British
Status	Closed
Appointed	20 November 2008(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	Low Bradley Ousby Penrith Cumbria CA10 1QA

Director Name	Mr Ian Melville Davidson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Cold Springs Court Penrith Cumbria CA11 8EX

Director Name	James Michael Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	High Fold Graham Street Penrith Cumbria CA11 9LB

Secretary Name	Mr Ian Melville Davidson
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Cold Springs Court Penrith Cumbria CA11 8EX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Bridgeman Court Salop Street Bolton BL2 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Application to strike the company off the register (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (4 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (4 pages)
18 October 2011	Company name changed propertyselecta LIMITED\certificate issued on 18/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-18 (3 pages)
18 October 2011	Registered office address changed from Beck Cottage Stoneybeck Bowscar Penrith Cumbria CA11 8RP on 18 October 2011 (1 page)
18 October 2011	Company name changed propertyselecta LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-18 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Registered office address changed from Beck Cottage Stoneybeck Bowscar Penrith Cumbria CA11 8RP on 18 October 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
28 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Amended total exemption small company accounts made up to 31 October 2008 (6 pages)
27 October 2010	Amended accounts made up to 31 October 2008 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (13 pages)
29 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (13 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 April 2009	Return made up to 17/01/09; full list of members (11 pages)
9 April 2009	Return made up to 17/01/09; full list of members (11 pages)
18 December 2008	Company name changed davidson partners LIMITED\certificate issued on 18/12/08 (2 pages)
18 December 2008	Company name changed davidson partners LIMITED\certificate issued on 18/12/08 (2 pages)
9 December 2008	Secretary appointed michelle louise neary (1 page)
9 December 2008	Secretary appointed michelle louise neary (1 page)
25 November 2008	Appointment terminated director james davidson (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 11 devonshire street penrith cumbria CA11 7SR (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 11 devonshire street penrith cumbria CA11 7SR (1 page)
25 November 2008	Appointment Terminated Director james davidson (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2007	Return made up to 17/08/07; full list of members; amend (7 pages)
22 December 2007	Return made up to 17/08/07; full list of members; amend (7 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 October 2006	Return made up to 17/08/06; full list of members (2 pages)
2 October 2006	Return made up to 17/08/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 September 2005	Return made up to 17/08/05; full list of members (3 pages)
13 September 2005	Return made up to 17/08/05; full list of members (3 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 September 2004	Return made up to 17/08/04; full list of members (7 pages)
17 September 2004	Return made up to 17/08/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 August 2003	Return made up to 17/08/03; full list of members (7 pages)
31 August 2003	Return made up to 17/08/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 October 2002	Ad 18/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
4 October 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
4 October 2002	Ad 18/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 17/08/02; full list of members (7 pages)
23 January 2002	Memorandum and Articles of Association (6 pages)
23 January 2002	Memorandum and Articles of Association (6 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Incorporation (10 pages)

Care Home Plus Limited

Business Activity

Directors

Location

Accounts

Filing History

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