Veteran Healthcare (South Tyneside) Limited

Company Name	Veteran Healthcare (South Tyneside) Limited
Company Status	Dissolved
Company Number	04706204
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 2 months ago)
Dissolution Date	8 March 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohammed Saleem Akhtar Malik
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ladyrigg Darras Hall Estate Newcastle Upon Tyne NE20 9QS

Director Name	Mohsin Saleem Malik
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 08 March 2011)
Role	Domicilliary Carer
Country of Residence	England
Correspondence Address	15 Ladyrigg Darras Hall Estate Newcastle Upon Tyne NE20 9QS

Director Name	Miss Aysha Malik
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 08 March 2011)
Role	Domicilliary Carer
Country of Residence	United Kingdom
Correspondence Address	15 Ladyrigg Darras Hall Estate Newcastle Upon Tyne NE20 9QS

Secretary Name	Mohsin Saleem Malik
Nationality	British
Status	Closed
Appointed	02 May 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	15 Ladyrigg Ponteland Newcastle Upon Tyme ME20 9QS

Secretary Name	Dennis Taylor
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	190 Stanton Street Newcastle Upon Tyne NE4 5LH

Secretary Name	Clare Graham
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	3 Berkeley Close Boldon Tyne And Wear NE35 9LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O 169 Coatsworth Road Gateshead Tyne & Wear NE8 1SQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
10 November 2010	Application to strike the company off the register (3 pages)
10 November 2010	Application to strike the company off the register (3 pages)
4 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 100 (5 pages)
4 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 100 (5 pages)
6 August 2009	Accounts made up to 31 March 2009 (5 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 20/03/09; full list of members (4 pages)
5 June 2009	Return made up to 20/03/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 February 2009	Accounts made up to 31 March 2008 (5 pages)
28 May 2008	Appointment terminated secretary clare graham (1 page)
28 May 2008	Appointment Terminated Secretary clare graham (1 page)
28 May 2008	Secretary appointed mohsin saleem malik (2 pages)
28 May 2008	Secretary appointed mohsin saleem malik (2 pages)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 June 2007	Return made up to 20/03/07; full list of members (3 pages)
8 June 2007	Return made up to 20/03/07; full list of members (3 pages)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 14 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 14 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 20/03/06; full list of members (3 pages)
13 June 2006	Return made up to 20/03/06; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 April 2005	Return made up to 20/03/05; full list of members (8 pages)
18 April 2005	Return made up to 20/03/05; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
14 May 2004	Return made up to 20/03/04; full list of members (6 pages)
14 May 2004	Return made up to 20/03/04; full list of members (6 pages)
10 May 2004	Ad 15/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2004	Ad 15/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
4 June 2003	Registered office changed on 04/06/03 from: 79 high street, gosforth newcastle upon tyne tyne and wear NE3 4AA (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 79 high street, gosforth newcastle upon tyne tyne and wear NE3 4AA (1 page)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
20 March 2003	Incorporation (17 pages)
20 March 2003	Incorporation (17 pages)

Veteran Healthcare (South Tyneside) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check