| Company Name | Axon Healthcare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06191521 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Andrew Leonard Parham |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 December 2011) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Bank House 4 Wharf Road Sale Cheshire M33 2AF |
| Director Name | Mr Ian Tomlinson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Riding Close Sale Cheshire M33 22p |
| Secretary Name | Dr Andrew Leonard Parham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 December 2011) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Bank House 4 Wharf Road Sale Cheshire M33 2AF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Bank House 4 Wharf Road Sale Cheshire M33 2AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 June 2010 | Director's details changed for Dr Andrew Leonard Parham on 1 November 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Dr Andrew Leonard Parham on 1 November 2009 (1 page) |
| 14 June 2010 | Director's details changed for Dr Andrew Leonard Parham on 1 November 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Ian Tomlinson on 1 November 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Ian Tomlinson on 1 November 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Ian Tomlinson on 1 November 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Dr Andrew Leonard Parham on 1 November 2009 (1 page) |
| 14 June 2010 | Secretary's details changed for Dr Andrew Leonard Parham on 1 November 2009 (1 page) |
| 14 June 2010 | Director's details changed for Dr Andrew Leonard Parham on 1 November 2009 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 November 2009 | Registered office address changed from 12 Stamford Street Stalybridge Cheshire SK15 1LA on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from 12 Stamford Street Stalybridge Cheshire SK15 1LA on 23 November 2009 (1 page) |
| 5 June 2009 | Return made up to 26/04/09; full list of members (10 pages) |
| 5 June 2009 | Return made up to 26/04/09; full list of members (10 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 October 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 15 October 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 14 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | New director appointed (2 pages) |
| 29 March 2007 | Incorporation (31 pages) |
| 29 March 2007 | Incorporation (31 pages) |