Company Information for

DANBURY HEALTHCARE LIMITED

2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA,

Company Registration Number

03494116

Private Limited Company

Dissolved

About Danbury Healthcare Ltd

DANBURY HEALTHCARE LIMITED was founded on 1998-01-16 and had its registered office in Oswestry. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data

Company Name

DANBURY HEALTHCARE LIMITED

Legal Registered Office

MAESBURY ROAD
OSWESTRY
SHROPSHIRE
SY10 8GA
Other companies in SY10

Filing Information

Company Number	03494116
Date formed	1998-01-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2016-07-05
Type of accounts	DORMANT

Last Datalog update:

2016-08-14 06:34:59

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-07-05

Officer	Role	Occupation	Date Appointed	Country
John Roland Pickstock	Company Secretary	COMPANY DIRECTOR	2007-12-13	WALES
James Andrew Pickstock	Director	COMPANY DIRECTOR	2007-12-13	UNITED KINGDOM
John Roland Pickstock	Director	COMPANY DIRECTOR	2007-12-13	WALES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Lindsay Manson	Director	2012-11-02	2014-01-30
Albert Edward Smith	Director	2012-11-02	2014-01-30
Mary Clare Klaber	Company Secretary	1999-04-01	2007-12-13
Nicholas Brett Ker	Director	1998-02-14	2007-12-13
Mary Clare Klaber	Director	1998-02-14	2007-12-13
Rohan Nigel Gifford Robinson	Director	1998-01-16	2007-12-13
Alan David Hyde Gardner	Director	1998-01-16	2005-11-28
Rohan Nigel Gifford Robinson	Company Secretary	1998-01-16	1999-04-01

Related Directorships for John Roland Pickstock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Roland Pickstock	ESQUIRE PEARL REALTY (HANWOOD) LIMITED	Company Secretary	2008-10-22	CURRENT	2008-10-22	Active - Proposal to Strike off
John Roland Pickstock	ST JOSEPH'S LIMITED	Company Secretary	2007-12-13	CURRENT	1998-03-17	Dissolved 2016-07-05
John Roland Pickstock	ESQUIRE PEARL REALTY LIMITED	Company Secretary	2007-11-23	CURRENT	2007-11-23	Active
John Roland Pickstock	ESQUIRE PEARL REALTY (DANBURY) LIMITED	Company Secretary	2007-10-17	CURRENT	2007-09-07	Dissolved 2016-09-27
John Roland Pickstock	NETCINE LIMITED	Company Secretary	2004-09-08	CURRENT	2002-10-09	Active

Related Directorships for James Andrew Pickstock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Andrew Pickstock	EVERYTHING ORGANIC LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active - Proposal to Strike off
James Andrew Pickstock	LITTLE WENLOCK ENTERPRISES LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active
James Andrew Pickstock	LITTLE WENLOCK DAIRY LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
James Andrew Pickstock	PICKSTOCK HOMES LIMITED	Director	2016-01-04	CURRENT	2005-07-19	Active
James Andrew Pickstock	B.J.WARD (FARMS)	Director	2011-11-01	CURRENT	1955-07-01	Active - Proposal to Strike off
James Andrew Pickstock	BROCKTON HOUSE FARM LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
James Andrew Pickstock	NORTH AMERICAN SECURITIES LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
James Andrew Pickstock	ESQUIRE PEARL REALTY (HANWOOD) LIMITED	Director	2008-10-22	CURRENT	2008-10-22	Active - Proposal to Strike off
James Andrew Pickstock	ESQUIRE PEARL REALTY (BRADFORD) LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
James Andrew Pickstock	ST JOSEPH'S LIMITED	Director	2007-12-13	CURRENT	1998-03-17	Dissolved 2016-07-05
James Andrew Pickstock	ESQUIRE PEARL REALTY LIMITED	Director	2007-11-23	CURRENT	2007-11-23	Active
James Andrew Pickstock	ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED	Director	2007-11-20	CURRENT	2007-11-20	Active - Proposal to Strike off
James Andrew Pickstock	FROGMORE ROAD MANAGEMENT COMPANY LTD	Director	2007-08-21	CURRENT	2007-08-21	Active
James Andrew Pickstock	GRANGEDAWN PROPERTIES LIMITED	Director	2005-05-10	CURRENT	2005-03-08	Active - Proposal to Strike off
James Andrew Pickstock	HALAL BEEF AND LAMB LIMITED	Director	2004-02-27	CURRENT	2004-02-18	Dissolved 2014-12-02
James Andrew Pickstock	NETCINE LIMITED	Director	2003-12-23	CURRENT	2002-10-09	Active
James Andrew Pickstock	THE HALAL BEEF CO LIMITED	Director	2003-06-19	CURRENT	2003-06-10	Dissolved 2014-12-02
James Andrew Pickstock	J-ROSS DEVELOPMENTS LIMITED	Director	1996-11-27	CURRENT	1996-10-31	Active

Related Directorships for John Roland Pickstock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Roland Pickstock	PICKSTOCK HOMES (LUDLOW) LIMITED	Director	2018-06-12	CURRENT	2018-06-12	Active
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active - Proposal to Strike off
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
John Roland Pickstock	SARKATE SECURITIES LIMITED	Director	2015-04-28	CURRENT	2001-05-17	Active
John Roland Pickstock	FIBRECITY INVESTMENTS LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
John Roland Pickstock	CONCIERGE 5 LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
John Roland Pickstock	KEQ DEVELOPMENTS LIMITED	Director	2014-12-02	CURRENT	2014-11-04	Active
John Roland Pickstock	PICKSTOCK HOUSING INVESTMENTS LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
John Roland Pickstock	PICKSTOCK CONSTRUCTION LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
John Roland Pickstock	NEWDEX LIMITED	Director	2013-12-10	CURRENT	2011-05-06	Active - Proposal to Strike off
John Roland Pickstock	WOADGUARD LIMITED	Director	2013-12-10	CURRENT	2011-05-10	Active - Proposal to Strike off
John Roland Pickstock	KEQ MALTINGS LTD	Director	2013-12-10	CURRENT	2013-08-29	Active
John Roland Pickstock	ST ANNE'S WHARF (NORWICH) LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
John Roland Pickstock	ELEMENTS (BATHROOM SUPPLIES) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active - Proposal to Strike off
John Roland Pickstock	ELEMENTS (PLUMBING SUPPLIES) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active - Proposal to Strike off
John Roland Pickstock	NETPMD DESIGN AND INTEGRATION LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
John Roland Pickstock	SI-FI GLOBAL LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
John Roland Pickstock	SIFI NETWORKS AMERICA LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
John Roland Pickstock	FIBRE OPTIC SOLUTIONS LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
John Roland Pickstock	K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active
John Roland Pickstock	JENTTLEMAN LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
John Roland Pickstock	CONCIERGE 9 LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
John Roland Pickstock	ICE PROPERTIES HOLDINGS (GERMANY) LIMITED	Director	2011-01-07	CURRENT	2011-01-07	Active - Proposal to Strike off
John Roland Pickstock	CONCIERGE 36 LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Active
John Roland Pickstock	NORTH AMERICAN SECURITIES LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
John Roland Pickstock	TY-UNNOS MODULAR LIMITED	Director	2009-07-20	CURRENT	2009-07-15	Dissolved 2016-02-23
John Roland Pickstock	REDMERE CONSTRUCTION LIMITED	Director	2009-03-20	CURRENT	2009-03-16	Active - Proposal to Strike off
John Roland Pickstock	TY-UNNOS LIMITED	Director	2008-11-27	CURRENT	2008-11-21	Dissolved 2014-07-08
John Roland Pickstock	ESQUIRE PEARL REALTY (HANWOOD) LIMITED	Director	2008-10-22	CURRENT	2008-10-22	Active - Proposal to Strike off
John Roland Pickstock	CONCIERGE 3 LIMITED	Director	2008-08-26	CURRENT	2008-08-15	Active
John Roland Pickstock	FIBERCITY DAVENPORT LIMITED	Director	2008-08-26	CURRENT	2008-08-15	Active - Proposal to Strike off
John Roland Pickstock	CONCIERGE 1 LIMITED	Director	2008-08-26	CURRENT	2008-08-15	Active
John Roland Pickstock	CONCIERGE 2 LIMITED	Director	2008-08-26	CURRENT	2008-08-15	Active
John Roland Pickstock	CONCIERGE 35 LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Active
John Roland Pickstock	ESQUIRE PEARL REALTY (BRADFORD) LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
John Roland Pickstock	ST JOSEPH'S LIMITED	Director	2007-12-13	CURRENT	1998-03-17	Dissolved 2016-07-05
John Roland Pickstock	ESQUIRE PEARL REALTY (DANBURY) LIMITED	Director	2007-11-26	CURRENT	2007-09-07	Dissolved 2016-09-27
John Roland Pickstock	ESQUIRE PEARL REALTY LIMITED	Director	2007-11-23	CURRENT	2007-11-23	Active
John Roland Pickstock	ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED	Director	2007-11-20	CURRENT	2007-11-20	Active - Proposal to Strike off
John Roland Pickstock	FROGMORE ROAD MANAGEMENT COMPANY LTD	Director	2007-08-21	CURRENT	2007-08-21	Active
John Roland Pickstock	ELEMENTS EUROPE (S.E.) LIMITED	Director	2006-09-13	CURRENT	2005-11-16	Active
John Roland Pickstock	LIGHT STEEL FRAME MANUFACTURING LTD	Director	2006-09-13	CURRENT	2006-08-31	Active
John Roland Pickstock	QUICK DIGS LIMITED	Director	2006-08-31	CURRENT	2006-05-03	Active
John Roland Pickstock	CO-POD LIMITED	Director	2006-04-06	CURRENT	2006-04-05	Active
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED	Director	2006-03-01	CURRENT	2006-03-01	Active - Proposal to Strike off
John Roland Pickstock	ELEMENTS (EUROPE) LIMITED	Director	2005-10-11	CURRENT	2005-10-07	Active
John Roland Pickstock	PICKSTOCK HOMES LIMITED	Director	2005-07-27	CURRENT	2005-07-19	Active
John Roland Pickstock	GRANGEDAWN PROPERTIES LIMITED	Director	2005-05-10	CURRENT	2005-03-08	Active - Proposal to Strike off
John Roland Pickstock	KENSINGTON & EDINBURGH ESTATES LIMITED	Director	2004-01-01	CURRENT	2002-10-24	Active
John Roland Pickstock	NETCINE LIMITED	Director	2003-12-23	CURRENT	2002-10-09	Active
John Roland Pickstock	GRIDCHOICE LIMITED	Director	2002-11-21	CURRENT	2002-02-01	Active - Proposal to Strike off
John Roland Pickstock	STOREVERT LIMITED	Director	2002-10-14	CURRENT	2002-03-12	Active
John Roland Pickstock	J-ROSS DEVELOPMENTS LIMITED	Director	1996-11-27	CURRENT	1996-10-31	Active
John Roland Pickstock	J.R. PICKSTOCK LIMITED	Director	1992-02-19	CURRENT	1990-02-19	Active