HEALTHCARE HOLDCO LTD
WALNUT TREE HOUSE COURT LANE, BURNHAM, SLOUGH SL1 8DN- Active
- Private Limited Company
- Company No. 08612662
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE HOLDCO LTD was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in SLOUGH. HEALTHCARE HOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 9 days.
| Name | HEALTHCARE HOLDCO LTD |
|---|---|
| Company number | 08612662 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALNUT TREE HOUSE COURT LANE BURNHAM SLOUGH SL1 8DN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Smile Care (Iom) Ltd Ramsey Cottage Hospital, Cumberland Road, IM8 3EZ |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Jaswinder Singh Dhariwal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE HOLDCO LTD | 16 Jul 2013 |
| BABBAGE LIMITED | 17 Oct 2014 |
| SMILE CARE (HOLDINGS) LTD | 27 Nov 2020 |
| SMILE CARE HEALTHCARE HOLDINGS LTD | 01 Dec 2020 |