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HALLIDAY HEALTHCARE LIMITED

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

This company is commonly known as Halliday Healthcare Limited. The company was founded 25 years ago and was given the registration number 03743489. The firm's registered office is in BACUP. You can find them at Meadows Mill, Burnley Road, Bacup, Lancashire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:HALLIDAY HEALTHCARE LIMITED
Company Number:03743489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Meadows Mill, Burnley Road, Bacup, Lancashire, England, OL13 8BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Meadows Cottage, Meadows Avenue, Bacup, OL13 8DG

Secretary29 October 1999Active
23 Prah Road, Prah Road, London, England, N4 2RB

Director07 October 2023Active
Old Meadows Cottage, Meadows Avenue, Bacup, OL13 8DG

Director31 March 1999Active
Old Meadows Cottage, Meadows Avenue, Bacup, OL13 8DG

Director29 October 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary30 March 1999Active
Old Meadows Cottages, Bacup, OL13 8DG

Secretary31 March 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director30 March 1999Active
Old Meadows Cottages, Bacup, OL13 8DG

Director31 March 1999Active

People with Significant Control

Mrs Susan Halliday
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Old Meadows Cottage, Meadows Avenue, Bacup, England, OL13 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nicholas Halliday
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Old Meadows Cottage, Meadows Avenue, Bacup, England, OL13 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Frederick Halliday
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Old Meadows Cottage, Meadows Avenue, Bacup, England, OL13 8DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-20Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with no updates.

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2017-04-13Address

Move registers to sail company with new address.

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2017-04-13Address

Change sail address company with new address.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-07Capital

Capital name of class of shares.

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2017-04-05Resolution

Resolution.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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