Hartwell Health Care Limited

Company Name	Hartwell Health Care Limited
Company Status	Dissolved
Company Number	04451845
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)
Previous Name	Somerhall Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Christine Atkinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (closed 08 March 2005)
Role	Company Director
Correspondence Address	40 Meadowview Middlewich CW10 9QB

Director Name	Anthony Knowles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(8 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 08 March 2005)
Role	Company Director
Correspondence Address	20 Turner Avenue Lostock Hall Preston Lancashire PR5 5LW

Secretary Name	Christopher Wild
Nationality	British
Status	Resigned
Appointed	14 June 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2004)
Role	Businessman
Correspondence Address	239b Mottram Road Stalybridge Cheshire SK15 2RF

Director Name	Gerard Atkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	40 Meadowview Middlewich CW10 9QB

Director Name	Iain Claxton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	14 Marsh Road Shabbington Aylesbury HP18 9HF

Director Name	Maureen Devlin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 October 2003)
Role	Company Director
Correspondence Address	87 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Mr Richard Drury
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2004)
Role	Healthcare Consultant
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales

Director Name	Robert Leonard Whitemore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 October 2003)
Role	Company Director
Correspondence Address	The Hollows 32 The Green Evenley Brackley Northamptonshire NN13 5SH

Director Name	Prelevic Dragan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 02 October 2003)
Role	El Engineer
Correspondence Address	2 Lincoln Road Wilmslow SK9 2HD

Director Name	Christopher Wild
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2004)
Role	Retail Management
Correspondence Address	239b Mottram Road Stalybridge Cheshire SK15 2RF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	19 Mason Street Manchester Greater Manchester M4 5FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

8 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
2 April 2003	Memorandum and Articles of Association (13 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
26 February 2003	Â£ nc 410000/3000000 10/02/03 (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2002	Nc inc already adjusted 14/06/02 (1 page)
5 August 2002	Memorandum and Articles of Association (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 31 corsham street london N1 6DR (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)

Hartwell Health Care Limited

Business Activity

Directors

Location

Accounts

Filing History

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