Company NameStockport Health Enterprises Cic
Company StatusDissolved
Company Number05913471
CategoryPrivate Limited Company
Incorporation Date22 August 2006(17 years, 7 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)
Previous NameStockport Primary Care One-Stop Company Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDr David John Gilbert
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2007(6 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 10 April 2012)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameDr Ranjit Singh Gill
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2007(6 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 10 April 2012)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameDr Ashwin Patel
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2007(6 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 10 April 2012)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameProf Ilfryn Price
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2007(7 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 10 April 2012)
RoleProfessor
Country of ResidenceEngland
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameMr James Stewart Dunlop
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2007(8 months after company formation)
Appointment Duration4 years, 11 months (closed 10 April 2012)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameDr Graham Parker
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(8 months, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 10 April 2012)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Secretary NameMr Ray Goodier
NationalityBritish
StatusClosed
Appointed09 June 2008(1 year, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameMs Angela Christine Phillips
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
Director NameMark Andrew Johnson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(5 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 13 March 2007)
RoleSolicitor &
Country of ResidenceUnited Kingdom
Correspondence Address35 Waller Road
Telegraph Hill
London
SE14 5LE
Director NameMrs Alison Gillian Tonge
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(8 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Cheddleton Park Ave
Cheddleton
Staffordshire
ST13 7NS
Director NameWilloughby Corporate Registrars Limited (Corporation)
StatusResigned
Appointed22 August 2006(same day as company formation)
Correspondence Address80 Mount Street
Nottingham
NG1 6HH
Secretary NameWilloughby Corporate Secretarial Limited (Corporation)
StatusResigned
Appointed22 August 2006(same day as company formation)
Correspondence AddressCumberland Court
80 Mount Street
Nottingham
NG1 6HH
Secretary NameThe Projects Partnership Limited (Corporation)
StatusResigned
Appointed06 February 2007(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 09 June 2008)
Correspondence Address53 Great Suffolk Street
London
SE1 0DB

Location

Registered AddressRegent House Floor 7 Front Wing
Heaton Lane
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2011 (12 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
22 December 2011Statement of capital on 22 December 2011
  • GBP 112,885
(6 pages)
22 December 2011Statement of capital on 22 December 2011
  • GBP 112,885
(6 pages)
16 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company dissolved 07/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
16 December 2011Statement by Directors (2 pages)
16 December 2011Application to strike the company off the register (3 pages)
16 December 2011Solvency statement dated 07/09/11 (2 pages)
16 December 2011Statement by directors (2 pages)
16 December 2011Solvency Statement dated 07/09/11 (2 pages)
16 December 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company dissolved 07/09/2011
(2 pages)
16 December 2011Application to strike the company off the register (3 pages)
21 September 2011Full accounts made up to 31 March 2011 (26 pages)
21 September 2011Full accounts made up to 31 March 2011 (26 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
15 April 2011Memorandum and Articles of Association (24 pages)
15 April 2011Memorandum and Articles of Association (24 pages)
2 February 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 130,000
(3 pages)
25 January 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 130,000
(3 pages)
31 December 2010Full accounts made up to 31 March 2010 (27 pages)
31 December 2010Full accounts made up to 31 March 2010 (27 pages)
15 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for Doctor David John Gilbert on 22 August 2010 (2 pages)
14 September 2010Director's details changed for Graham Parker on 22 August 2010 (2 pages)
14 September 2010Director's details changed for Graham Parker on 22 August 2010 (2 pages)
14 September 2010Director's details changed for Dr Ashwin Patel on 22 August 2010 (2 pages)
14 September 2010Director's details changed for Doctor David John Gilbert on 22 August 2010 (2 pages)
14 September 2010Director's details changed for Dr Ashwin Patel on 22 August 2010 (2 pages)
26 January 2010Director's details changed for Mr James Stuart Dunlop on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Ms Angela Phillips on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Mr James Stuart Dunlop on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Graham Parker on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Dr Ranjit Singh Gill on 1 October 2009 (2 pages)
26 January 2010Secretary's details changed for Ray Goodier on 1 October 2009 (1 page)
26 January 2010Director's details changed for Dr Ashwin Patel on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Professor Ilfryn Price on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Doctor David John Gilbert on 1 October 2009 (2 pages)
26 January 2010Secretary's details changed for Ray Goodier on 1 October 2009 (1 page)
26 January 2010Secretary's details changed for Ray Goodier on 1 October 2009 (1 page)
26 January 2010Director's details changed for Ms Angela Phillips on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Professor Ilfryn Price on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Ms Angela Phillips on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Graham Parker on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Doctor David John Gilbert on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Dr Ranjit Singh Gill on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Graham Parker on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Dr Ranjit Singh Gill on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Mr James Stuart Dunlop on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Dr Ashwin Patel on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Professor Ilfryn Price on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Dr Ashwin Patel on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Doctor David John Gilbert on 1 October 2009 (2 pages)
23 December 2009Full accounts made up to 31 March 2009 (33 pages)
23 December 2009Full accounts made up to 31 March 2009 (33 pages)
8 September 2009Return made up to 22/08/09; full list of members (5 pages)
8 September 2009Return made up to 22/08/09; full list of members (5 pages)
8 September 2009Registered office changed on 08/09/2009 from regent house floor 7 front wing heaton lane stockport cheshire SK4 1BS (1 page)
8 September 2009Registered office changed on 08/09/2009 from regent house floor 7 front wing heaton lane stockport cheshire SK4 1BS (1 page)
7 May 2009Director appointed angela christine phillips (2 pages)
7 May 2009Director appointed angela christine phillips (2 pages)
10 February 2009Accounts for a small company made up to 31 March 2008 (10 pages)
10 February 2009Accounts for a small company made up to 31 March 2008 (10 pages)
30 September 2008Appointment Terminated Director alison tonge (1 page)
30 September 2008Appointment terminated director alison tonge (1 page)
23 September 2008Capitals not rolled up (2 pages)
23 September 2008Capitals not rolled up (2 pages)
10 September 2008Return made up to 22/08/08; full list of members (5 pages)
10 September 2008Return made up to 22/08/08; full list of members (5 pages)
4 July 2008Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
4 July 2008Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
25 June 2008Accounts made up to 31 August 2007 (7 pages)
25 June 2008Accounts for a dormant company made up to 31 August 2007 (7 pages)
11 June 2008Secretary appointed ray goodier (2 pages)
11 June 2008Appointment Terminated Secretary the projects partnership LIMITED (1 page)
11 June 2008Secretary appointed ray goodier (2 pages)
11 June 2008Appointment terminated secretary the projects partnership LIMITED (1 page)
20 March 2008Registered office changed on 20/03/2008 from 8TH floor regent house heaton lane stockport SK4 1BS (1 page)
20 March 2008Registered office changed on 20/03/2008 from 8TH floor regent house heaton lane stockport SK4 1BS (1 page)
29 December 2007Return made up to 22/08/07; full list of members; amend (9 pages)
29 December 2007Return made up to 22/08/07; full list of members; amend (9 pages)
4 October 2007Return made up to 22/08/07; full list of members; amend (9 pages)
4 October 2007Return made up to 22/08/07; full list of members; amend (9 pages)
27 September 2007Secretary's particulars changed (1 page)
27 September 2007Registered office changed on 27/09/07 from: c/o the projects partnership 53 great suffolk street london SE1 0DB (1 page)
27 September 2007Registered office changed on 27/09/07 from: c/o the projects partnership 53 great suffolk street london SE1 0DB (1 page)
27 September 2007Secretary's particulars changed (1 page)
13 September 2007Return made up to 22/08/07; full list of members (3 pages)
13 September 2007Return made up to 22/08/07; full list of members (3 pages)
16 August 2007New director appointed (2 pages)
16 August 2007New director appointed (2 pages)
15 August 2007Registered office changed on 15/08/07 from: c/o the projects partnership linton house 164-180 union street london SE1 0LH (1 page)
15 August 2007Registered office changed on 15/08/07 from: c/o the projects partnership linton house 164-180 union street london SE1 0LH (1 page)
23 May 2007New director appointed (1 page)
23 May 2007New director appointed (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
4 April 2007New director appointed (2 pages)
4 April 2007New director appointed (2 pages)
4 April 2007New director appointed (1 page)
4 April 2007New director appointed (2 pages)
4 April 2007New director appointed (1 page)
4 April 2007Director resigned (1 page)
4 April 2007Director resigned (1 page)
4 April 2007New director appointed (2 pages)
29 March 2007Change of name (30 pages)
29 March 2007Change of name (30 pages)
2 March 2007New director appointed (2 pages)
2 March 2007New director appointed (2 pages)
2 March 2007New secretary appointed (2 pages)
2 March 2007Secretary resigned (1 page)
2 March 2007Secretary resigned (1 page)
2 March 2007Registered office changed on 02/03/07 from: 80 mount street nottingham NG1 6HH (1 page)
2 March 2007Registered office changed on 02/03/07 from: 80 mount street nottingham NG1 6HH (1 page)
2 March 2007New secretary appointed (2 pages)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
22 August 2006Incorporation (19 pages)
22 August 2006Incorporation (19 pages)