MWH Healthcare Limited

Company Name	MWH Healthcare Limited
Company Status	Dissolved
Company Number	06199133
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Closed
Appointed	19 September 2014(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2015)
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Dr Nick Chase
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Correspondence Address	Newton Green Farmhouse Newton Carnforth Lancashire LA6 2PA

Director Name	Dr Chris Evans
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Correspondence Address	28 Prospect Drive Hest Bank Lancaster Lancashire LA2 6HZ

Director Name	Dr Alexander Richard Gaw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT

Director Name	Dr David Knapper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Correspondence Address	1 Pembroke Avenue Morecambe Lancashire LA4 6EJ

Director Name	Dr Alison Macleod
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Correspondence Address	12 Coach Road Warton Carnforth Lancashire LA5 9PP

Director Name	Dr Andy Maddox
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1 Whitendale Drive Bolton Le Sands Carnforth Lancashire LA5 8LY

Director Name	Dr Mike Peat
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Correspondence Address	10 Croftland Gardens Bolton Le Sands Carnforth Lancashire LA5 8FB

Director Name	Dr Robin Sykes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	12 Coach Road Warton Carnforth Lancashire LA5 9PP

Director Name	Dr Paul Townley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Correspondence Address	379 Heysham Road Heysham Lancashire LA3 2BP

Director Name	Dr Alison Joan Dodd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Askew Hill Farm Littledale Road, Quernmore Lancaster Lancashire LA2 9HD

Secretary Name	Dr Alexander Richard Gaw
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT

Director Name	Mr Daniel David Holehouse
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Thurtell Lodge Off Ashcroft Close Caton Lancaster Lancashire LA2 9RX

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British,
Status	Resigned
Appointed	01 April 2011(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150 at £0.1	Gorgemead LTD 71.43% Ordinary A
60 at £0.1	Gorgemead LTD 28.57% Ordinary B

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 21 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 21 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 21 (4 pages)
12 April 2015	Application to strike the company off the register (2 pages)
12 April 2015	Application to strike the company off the register (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
27 June 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Satisfaction of charge 2 in full (1 page)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 21 (4 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 21 (4 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 21 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 August 2011	Resolutions RES13 ‐ Facility agreement 12/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 August 2011	Resolutions RES13 ‐ Facility agreement 12/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2011	Termination of appointment of Alexander Gaw as a secretary (2 pages)
7 July 2011	Termination of appointment of Robin Sykes as a director (2 pages)
7 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
7 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
7 July 2011	Termination of appointment of Robin Sykes as a director (2 pages)
7 July 2011	Termination of appointment of Alexander Gaw as a director (2 pages)
7 July 2011	Termination of appointment of Alexander Gaw as a secretary (2 pages)
7 July 2011	Termination of appointment of Daniel Holehouse as a director (2 pages)
7 July 2011	Termination of appointment of Alexander Gaw as a director (2 pages)
7 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
7 July 2011	Termination of appointment of Daniel Holehouse as a director (2 pages)
7 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
1 July 2011	Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 1 July 2011 (2 pages)
3 May 2011	Statement by directors (1 page)
3 May 2011	Statement by directors (1 page)
19 April 2011	Statement of capital on 19 April 2011 GBP 21 (4 pages)
19 April 2011	Solvency statement dated 01/04/11 (2 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Solvency statement dated 01/04/11 (2 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Statement of capital on 19 April 2011 GBP 21 (4 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 November 2010	Resolutions RES13 ‐ Re subdivision of shares 25/10/2010 (6 pages)
1 November 2010	Sub-division of shares on 25 October 2010 (5 pages)
1 November 2010	Sub-division of shares on 25 October 2010 (5 pages)
1 November 2010	Resolutions RES13 ‐ Re subdivision of shares 25/10/2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (11 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (11 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (11 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
21 May 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
21 May 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
21 April 2009	Return made up to 02/04/09; full list of members (9 pages)
21 April 2009	Return made up to 02/04/09; full list of members (9 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2008	Return made up to 02/04/08; full list of members (9 pages)
20 May 2008	Return made up to 02/04/08; full list of members (9 pages)
14 November 2007	Ad 06/11/07--------- Â£ si 900300@1=900300 Â£ ic 21/900321 (2 pages)
14 November 2007	Ad 06/11/07--------- Â£ si 900300@1=900300 Â£ ic 21/900321 (2 pages)
9 November 2007	Nc inc already adjusted 06/11/07 (2 pages)
9 November 2007	Nc inc already adjusted 06/11/07 (2 pages)
9 November 2007	Memorandum and Articles of Association (41 pages)
9 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2007	Memorandum and Articles of Association (41 pages)
9 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
10 September 2007	Ad 16/08/07--------- Â£ si 20@1=20 Â£ ic 1/21 (4 pages)
10 September 2007	Ad 16/08/07--------- Â£ si 20@1=20 Â£ ic 1/21 (4 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
2 April 2007	Incorporation (33 pages)
2 April 2007	Incorporation (33 pages)

MWH Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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