HEALTHCARE HOLD LTD
C/O VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE AL1 2HA- Liquidation
- Private Limited Company
- Company No. 11533704
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE HOLD LTD was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in COTTONMILL LANE. HEALTHCARE HOLD LTD has the status: Liquidation and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 30 days.
| Name | HEALTHCARE HOLD LTD |
|---|---|
| Company number | 11533704 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL COTTONMILL LANE AL1 2HA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Healthcare Enterprise Topco Ltd Wapping Road, BS1 4RW |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Healthcare Enterprise Partners Llp Wapping Road, BS1 4RW |
Dates: Thursday, August 23, 2018 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-753 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE HOLD LTD | 23 Aug 2018 |