Humberside Care Homes Limited

Company Name	Humberside Care Homes Limited
Company Status	Dissolved
Company Number	02108321
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Anju Singh
Nationality	British
Status	Current
Appointed	13 February 1995(7 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Danesbury Park Road Welwyn Hertfordshire AL6 9SN

Director Name	John Robson Featherstone
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Hall Newton Le Willows Bedale North Yorkshire DL8 1SW

Director Name	Dr Ajit Jaiswal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1990(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 1993)
Role	Medical Doctor
Correspondence Address	11 Wyncote Court Newcastle Upon Tyne Tyne & Wear NE7 7BG

Director Name	Dr Arjun Singh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 February 1995)
Role	Medical Doctor
Correspondence Address	Parklands Nursing Home Station Road Seaham County Durham SR7 0AD

Secretary Name	William Wilson Evans
Nationality	British
Status	Resigned
Appointed	14 December 1990(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 South Street Greenock Renfrewshire PA16 8TD Scotland

Secretary Name	Paul Alan Brown
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 03 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Secretary Name	Dr Arjun Singh
Nationality	British
Status	Resigned
Appointed	04 May 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	Parklands Nursing Home Station Road Seaham County Durham SR7 0AD

Director Name	Prativa Singh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 2000)
Role	Sales Executive Medical Doctor
Correspondence Address	14 Endeavour Close Warrior Park Seaton Carew Hartlepool Cleveland TS25 1EY

Director Name	Philip Douglas Parkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1995(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 03 April 1996)
Role	Operation Director
Correspondence Address	Heath Lodge Welwyn Hertfordshire AL6 9SN

Location

Registered Address	Price Waterhouse Coopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE1 8HW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£846,325
Gross Profit	£263,219
Net Worth	£510,117
Cash	£10,531
Current Liabilities	£209,166

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 November 2001	Dissolved (1 page)
2 August 2001	Completion of winding up (1 page)
30 January 2001	Administrator's abstract of receipts and payments (3 pages)
10 December 2000	Order of court to wind up (2 pages)
4 December 2000	Notice of discharge of Administration Order (6 pages)
4 December 2000	Order of court to wind up (1 page)
25 September 2000	Director resigned (1 page)
15 September 2000	Administrator's abstract of receipts and payments (3 pages)
15 February 2000	Registered office changed on 15/02/00 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page)
5 January 2000	Administrator's abstract of receipts and payments (3 pages)
9 June 1999	Administrator's abstract of receipts and payments (3 pages)
4 February 1999	Administrator's abstract of receipts and payments (3 pages)
14 October 1998	Administrator's abstract of receipts and payments (3 pages)
27 August 1998	Notice of result of meeting of creditors (3 pages)
6 March 1998	Administrator's abstract of receipts and payments (4 pages)
6 March 1998	Administrator's abstract of receipts and payments (4 pages)
17 April 1997	Return made up to 14/12/96; no change of members (4 pages)
25 February 1997	C/O re administrators proposals (1 page)
16 December 1996	Registered office changed on 16/12/96 from: parklands nursing home station road seaham county durham SR7 0AD (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Director resigned (1 page)
19 April 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Full accounts made up to 31 December 1993 (13 pages)
28 December 1995	Full accounts made up to 31 December 1994 (12 pages)
11 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
20 April 1995	New director appointed (4 pages)
21 March 1995	New secretary appointed (2 pages)
21 March 1995	Director resigned (2 pages)

Humberside Care Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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