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HEALTHCARE ENTERPRISE TOPCO LTD

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

This company is commonly known as Healthcare Enterprise Topco Ltd. The company was founded 5 years ago and was given the registration number 11979322. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HEALTHCARE ENTERPRISE TOPCO LTD
Company Number:11979322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director03 May 2019Active
C/O Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director03 May 2019Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Corporate Director03 May 2019Active

People with Significant Control

Healthcare Enterprise Partners Llp
Notified on:03 May 2019
Status:Active
Country of residence:United Kingdom
Address:Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-14Address

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

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2022-04-14Resolution

Resolution.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-08-28Officers

Change person director company with change date.

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2020-08-27Officers

Change corporate director company with change date.

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2020-08-27Address

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

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2020-05-06Accounts

Change account reference date company previous shortened.

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2020-05-04Address

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

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-02Incorporation

Memorandum articles.

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2019-06-18Resolution

Resolution.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-03Incorporation

Incorporation company.

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