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Healthcare 21 (holdings) Limited, HP10 9RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHCARE 21 (HOLDINGS) LIMITED

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

This company is commonly known as Healthcare 21 (holdings) Limited. The company was founded 13 years ago and was given the registration number 07592452. The firm's registered office is in HIGH WYCOMBE. You can find them at Burleighfield House London Road, Loudwater, High Wycombe, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEALTHCARE 21 (HOLDINGS) LIMITED
Company Number:07592452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burleighfield House London Road, Loudwater, High Wycombe, England, HP10 9RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director29 February 2024Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director05 September 2019Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director28 July 2022Active
30, South 15th Street, Suite 1300, Philadelphia, United States,

Director29 February 2024Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director21 April 2020Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director05 April 2011Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director16 June 2011Active

People with Significant Control

Lucid Group Communications Limited
Notified on:05 September 2019
Status:Active
Country of residence:England
Address:Burleighfield House, London Road, High Wycombe, England, HP10 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clifford Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Burleighfield House, London Road, High Wycombe, England, HP10 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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