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HEALTHCARE AT HOME (EUROPE) LIMITED

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

This company is commonly known as Healthcare At Home (europe) Limited. The company was founded 15 years ago and was given the registration number 06718558. The firm's registered office is in BURTON-ON-TRENT. You can find them at 107 Station Street, , Burton-on-trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEALTHCARE AT HOME (EUROPE) LIMITED
Company Number:06718558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:107 Station Street, Burton-on-trent, Staffordshire, England, DE14 1SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Station Street, Burton-On-Trent, England, DE14 1SZ

Secretary04 December 2013Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ

Director17 January 2017Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ

Director23 May 2018Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ

Director30 August 2018Active
6 Hillwood Road, Four Oaks, Sutton Coldfield, B75 5QL

Secretary08 October 2008Active
Fifth Avenue, Centrum 100, Burton On Trent, England, DE14 2WS

Secretary01 September 2013Active
Fifth Avenue, Centrum 100, Burton On Trent, DE14 2WS

Director01 July 2015Active
Fifth Avenue, Centrum 100, Burton On Trent, England, DE14 2WS

Director08 October 2008Active
Fifth Avenue, Centrum 100, Burton On Trent, DE14 2WS

Director29 April 2015Active
Manor Barn, Lyndon Road, Manton, Oakham, LE15 8SR

Director08 October 2008Active
Fifth Avenue, Centrum 100, Burton On Trent, DE14 2WS

Director11 February 2015Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ

Director17 May 2017Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ

Director20 April 2017Active
Flat 7 25 Luxborough Street, London, W1U 5AR

Director08 October 2008Active
Fifth Avenue, Centrum 100, Burton On Trent, England, DE14 2WS

Director08 October 2008Active

People with Significant Control

Halcyon Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Healthcare At Home Ltd, Fifth Avenue, Burton-On-Trent, England, DE14 2WS
Nature of control:
  • Ownership of shares 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 (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
2023-10-30Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Change account reference date company current extended.

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2020-06-05Accounts

Accounts with accounts type full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Appoint person director company with name date.

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2018-06-23Officers

Appoint person director company with name date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-26Officers

Appoint person director company with name date.

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2017-07-07Officers

Termination director company with name termination date.

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2017-05-15Address

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

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-04-25Officers

Appoint person director company with name date.

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2017-03-10Officers

Termination director company with name termination date.

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