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 |