Grosvenor Healthcare UK Limited

Company Name	Grosvenor Healthcare UK Limited
Company Status	Dissolved
Company Number	05512516
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ian James Alexander Davie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	24a India Street Edinburgh Midlothian EH3 6HB Scotland

Secretary Name	Christopher Brian Axford
Nationality	British
Status	Closed
Appointed	17 November 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Albert Mews Lockside London E14 8EH

Secretary Name	Christopher Brian Axford
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	115c Cannon Street Road London E1 2LX

Secretary Name	Stephen George Garrett
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2006)
Role	Chartered Accountant
Correspondence Address	18 Lowthian Terrace Columbia Washington Tyne & Wear NE38 7BA

Location

Registered Address	C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011	Notice of move from Administration to Dissolution (46 pages)
26 January 2011	Notice of move from Administration to Dissolution on 20 January 2011 (46 pages)
8 September 2010	Administrator's progress report to 19 August 2010 (49 pages)
8 September 2010	Administrator's progress report to 19 August 2010 (49 pages)
23 July 2010	Notice of extension of period of Administration (1 page)
23 July 2010	Notice of extension of period of Administration (1 page)
15 June 2010	Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AE on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AE on 15 June 2010 (2 pages)
12 March 2010	Administrator's progress report to 19 February 2010 (33 pages)
12 March 2010	Administrator's progress report to 19 February 2010 (33 pages)
28 August 2009	Administrator's progress report to 19 August 2009 (18 pages)
28 August 2009	Administrator's progress report to 19 August 2009 (18 pages)
31 July 2009	Notice of extension of period of Administration (1 page)
31 July 2009	Notice of extension of period of Administration (1 page)
17 March 2009	Administrator's progress report to 19 February 2009 (35 pages)
17 March 2009	Administrator's progress report to 19 February 2009 (35 pages)
23 February 2009	Notice of extension of period of Administration (1 page)
23 February 2009	Notice of extension of period of Administration (1 page)
1 September 2008	Administrator's progress report to 19 August 2008 (20 pages)
1 September 2008	Administrator's progress report to 19 August 2008 (20 pages)
15 July 2008	Statement of affairs with form 2.14B (7 pages)
15 July 2008	Statement of affairs with form 2.14B (7 pages)
15 May 2008	Statement of administrator's proposal (30 pages)
15 May 2008	Appointment of an administrator (1 page)
15 May 2008	Appointment of an administrator (1 page)
15 May 2008	Registered office changed on 15/05/2008 from gainsborough house 34-40 grey street newcastle upon tyne tyne and wear NE1 6AE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from gainsborough house 34-40 grey street newcastle upon tyne tyne and wear NE1 6AE (1 page)
15 May 2008	Statement of administrator's proposal (30 pages)
3 March 2008	Registered office changed on 03/03/2008 from 3 cloth street barbican london EC1A 7NP (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 3 cloth street barbican london EC1A 7NP (1 page)
31 July 2007	Return made up to 19/07/07; no change of members (4 pages)
31 July 2007	Return made up to 19/07/07; no change of members (4 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
29 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2006	Return made up to 19/07/06; full list of members (6 pages)
22 August 2006	Return made up to 19/07/06; full list of members (6 pages)
8 July 2006	Particulars of mortgage/charge (9 pages)
8 July 2006	Particulars of mortgage/charge (9 pages)
29 June 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
29 June 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
19 July 2005	Incorporation (16 pages)
19 July 2005	Incorporation (16 pages)

Grosvenor Healthcare UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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