Myriad Healthcare Trust Limited

Company Name	Myriad Healthcare Trust Limited
Company Status	Dissolved
Company Number	06724977
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Whaleco (No.8) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Closed
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Limor Gonen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Wentworth Avenue London N3 1YA

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Location

Registered Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

1 at £1	Caring Homes Healthcare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
13 January 2014	Application to strike the company off the register (3 pages)
13 January 2014	Application to strike the company off the register (3 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
3 September 2013	Termination of appointment of Derek Cormack as a director (2 pages)
3 September 2013	Appointment of Nigel Bennett Schofield as a director (3 pages)
3 September 2013	Termination of appointment of Derek Cormack as a director (2 pages)
3 September 2013	Appointment of Nigel Bennett Schofield as a director (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Director's details changed for Mr Derek George Cormack on 1 October 2009 (2 pages)
15 October 2012	Director's details changed for Mr Derek George Cormack on 1 October 2009 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Director's details changed for Mr Derek George Cormack on 1 October 2009 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 February 2010	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
11 February 2010	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Derek George Cormack on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Derek George Cormack on 21 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Derek George Cormack on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Derek George Cormack on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (1 page)
11 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2009	Memorandum and Articles of Association (4 pages)
28 April 2009	Memorandum and Articles of Association (4 pages)
16 April 2009	Company name changed whaleco (no.8) LIMITED\certificate issued on 22/04/09 (2 pages)
16 April 2009	Company name changed whaleco (no.8) LIMITED\certificate issued on 22/04/09 (2 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 February 2009	Appointment terminated director limor gonen (1 page)
18 February 2009	Appointment terminated director limor gonen (1 page)
18 February 2009	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
18 February 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
18 February 2009	Appointment terminated director whale rock directors LIMITED (1 page)
18 February 2009	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
18 February 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
18 February 2009	Appointment terminated director whale rock directors LIMITED (1 page)
5 January 2009	Director appointed derek george cormack (4 pages)
5 January 2009	Director appointed paul anthony jeffery (5 pages)
5 January 2009	Director appointed derek george cormack (4 pages)
5 January 2009	Director appointed ian white (4 pages)
5 January 2009	Secretary appointed nigel bennett schofield (3 pages)
5 January 2009	Secretary appointed nigel bennett schofield (3 pages)
5 January 2009	Director appointed paul anthony jeffery (5 pages)
5 January 2009	Director appointed ian white (4 pages)
15 October 2008	Incorporation (14 pages)
15 October 2008	Incorporation (14 pages)

Myriad Healthcare Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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