| Company Name | Paramount Care Group Limited |
|---|---|
| Directors | Kenneth James Stewart and Kenneth Lemin |
| Company Status | Dissolved |
| Company Number | 03109947 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 7 months ago) |
| Previous Name | Remmingworth Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Mr Kenneth Lemin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marsden Walk Darlington County Durham DL3 0SB |
| Director Name | Kenneth James Stewart |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Manager |
| Correspondence Address | 11 Moor Park Court North Shields Tyne & Wear NE29 8AH |
| Director Name | Mr Kenneth Lemin |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(2 years, 7 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marsden Walk Darlington County Durham DL3 0SB |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Mr David Edward Jones |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 08 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 Clifton Drive Blackpool Lancashire FY4 1RT |
| Director Name | Mr George Luke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kirkside New Herrington Houghton Le Spring Tyne & Wear DH4 4NX |
| Secretary Name | Mr David Edward Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 08 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 Clifton Drive Blackpool Lancashire FY4 1RT |
Location
| Registered Address | Rmt 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 3 October 2001 | Dissolved (1 page) |
|---|---|
| 3 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2000 | Statement of affairs (5 pages) |
| 7 September 2000 | Resolutions
|
| 7 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
| 15 November 1999 | Return made up to 04/10/99; full list of members
|
| 18 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 25 October 1997 | Particulars of mortgage/charge (3 pages) |
| 9 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 8 November 1996 | Return made up to 04/10/96; full list of members
|
| 16 March 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 15 December 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | Company name changed remmingworth LTD\certificate issued on 22/11/95 (4 pages) |
| 17 November 1995 | Ad 08/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 17 November 1995 | Accounting reference date notified as 31/10 (1 page) |