HL HEALTHCARE LIMITED
PURE OFFICES, TACHBROOK BUSINESS PARK, WARWICK CV34 6WE- Active
- Private Limited Company
- Company No. 05234145
- Last Updated: 01 Mar 2024
Company Profile
HL HEALTHCARE LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in WARWICK. HL HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 2 days.
| Name | HL HEALTHCARE LIMITED |
|---|---|
| Company number | 05234145 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE OFFICES TACHBROOK BUSINESS PARK WARWICK CV34 6WE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venture Life Group Plc Arlington Square, Downshire Way, RG12 1WA |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Jane Llewellyn Nationality: British |
Dates: Friday, November 24, 2017 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Hill Nationality: British |
Dates: Tuesday, November 15, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mike Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Llewellyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mike Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Llewellyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HL HEALTHCARE LIMITED | 17 Sep 2004 |