Company NameKallarackel Health Care Limited
Company StatusDissolved
Company Number06951751
CategoryPrivate Limited Company
Incorporation Date3 July 2009(14 years, 9 months ago)
Dissolution Date5 February 2013 (11 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Leo Jose Kallarackel
Date of BirthNovember 1971 (Born 52 years ago)
NationalityIndian
StatusClosed
Appointed03 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Joseph Miller & Co Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMrs Liza Kallarackel
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityIndian
StatusClosed
Appointed03 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Joseph Miller & Co Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE

Location

Registered AddressC/O Joseph Miller & Co Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

50 at £1Leo Jose Kallarackel
50.00%
Ordinary
50 at £1Liza Kallarackel
50.00%
Ordinary

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
12 October 2012Application to strike the company off the register (3 pages)
12 October 2012Application to strike the company off the register (3 pages)
29 March 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 March 2012Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
Statement of capital on 2011-07-28
  • GBP 100
(3 pages)
28 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
Statement of capital on 2011-07-28
  • GBP 100
(3 pages)
28 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
Statement of capital on 2011-07-28
  • GBP 100
(3 pages)
14 February 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 February 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
26 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
26 July 2010Director's details changed for Mrs Liza Kallarackel on 1 January 2010 (2 pages)
26 July 2010Director's details changed for Dr Leo Jose Kallarackel on 1 January 2010 (2 pages)
26 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
26 July 2010Director's details changed for Dr Leo Jose Kallarackel on 1 January 2010 (2 pages)
26 July 2010Director's details changed for Mrs Liza Kallarackel on 1 January 2010 (2 pages)
26 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
26 July 2010Director's details changed for Mrs Liza Kallarackel on 1 January 2010 (2 pages)
26 July 2010Director's details changed for Dr Leo Jose Kallarackel on 1 January 2010 (2 pages)
3 July 2009Incorporation (12 pages)
3 July 2009Incorporation (12 pages)