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123 HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Healthcare Ltd. The company was founded 4 years ago and was given the registration number 12258770. The firm's registered office is in HALIFAX. You can find them at 2 Friendly Fold Road, Halifax, Halifax, West Yorkshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:123 HEALTHCARE LTD
Company Number:12258770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86210 - General medical practice activities
  • 87100 - Residential nursing care facilities
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:2 Friendly Fold Road, Halifax, Halifax, West Yorkshire, United Kingdom, HX3 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lord Street, Halifax, England, HX1 5AE

Secretary12 October 2019Active
16, Lord Street, Halifax, England, HX1 5AE

Director12 October 2019Active
16 Lord Street, Lord Street, Halifax, England, HX1 5AE

Director12 January 2022Active

People with Significant Control

Mr Henry Chimanzi
Notified on:12 October 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:2, Friendly Fold Road, Halifax, United Kingdom, HX3 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person secretary company with change date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-12Incorporation

Incorporation company.

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