HEALTHNET HOMECARE LTD

UNIT 1 & 2, ALFRED ELEY CLOSE, SWADLINCOTE  DE11 0WU
  • Active
  • Private Limited Company
  • Company No. 09591650
  • Last Updated: 01 Mar 2024

Company Profile

HEALTHNET HOMECARE LTD was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in SWADLINCOTE. HEALTHNET HOMECARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 9 months and 11 days.

Name HEALTHNET HOMECARE LTD
Company number 09591650
Company type Private Limited Company
Incorporation date 14 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 & 2
ALFRED ELEY CLOSE
SWADLINCOTE
DE11 0WU
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
Global Orphan Limited Main Street, Ullesthorpe, LE17 5BT Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lexon Uk Holdings Limited Oxleasow Road, B98 0RE Dates: Thursday, March 1, 2018 - Friday, May 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Lexon Uk Ltd Oxleasow Road, B98 0RE Dates: Sunday, May 1, 2016 - Thursday, March 1, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HEALTHNET HOMECARE LTD 14 May 2015