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H C HEALTHCARE LTD

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

This company is commonly known as H C Healthcare Ltd. The company was founded 9 years ago and was given the registration number 09121751. The firm's registered office is in MATLOCK. You can find them at Redhill Garage Middle Lane, Tansley, Matlock, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:H C HEALTHCARE LTD
Company Number:09121751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Redhill Garage Middle Lane, Tansley, Matlock, England, DE4 5GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Garage, Middle Lane, Tansley, Matlock, England, DE4 5GD

Secretary30 November 2023Active
Redhill Garage, Middle Lane, Tansley, Matlock, England, DE4 5GD

Director30 November 2023Active
Redhill Garage, Middle Lane, Tansley, Matlock, England, DE4 5GD

Director30 November 2023Active
Redhill Garage, Middle Lane, Tansley, Matlock, England, DE4 5GD

Director08 July 2014Active

People with Significant Control

Mirage Distribution Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Unit 6, Albion Industrial Estate, West Bromwich, England, B70 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Turlough Malachy Hamill
Notified on:05 May 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Redhill Garage, Middle Lane, Matlock, England, DE4 5GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Redhill Garage, Middle Lane, Matlock, England, DE4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanna Rachel Hill
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Redhill Garage, Middle Lane, Matlock, England, DE4 5GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Change account reference date company previous shortened.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-16Resolution

Resolution.

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2023-12-16Incorporation

Memorandum articles.

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2023-12-12Capital

Capital name of class of shares.

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2023-12-08Capital

Capital variation of rights attached to shares.

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2023-12-08Officers

Appoint person secretary company with name date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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