HEALTHCARE PORTFOLIO LTD
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE WS1 1AP- Active
- Private Limited Company
- Company No. 11794527
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE PORTFOLIO LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in STAFFORDSHIRE. HEALTHCARE PORTFOLIO LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | HEALTHCARE PORTFOLIO LTD |
|---|---|
| Company number | 11794527 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS1 1AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Private Healthcare (Holdings) Uk Limited Wolverhampton Road, WS11 1AP |
Dates: Sunday, February 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Ellis Nationality: British |
Dates: Tuesday, January 29, 2019 - Sunday, February 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Metcalfe Nationality: British |
Dates: Tuesday, January 29, 2019 - Sunday, February 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE PORTFOLIO LTD | 29 Jan 2019 |