UKBizDB.co.uk

HEALTHCARE FACILITIES CONSORTIUM LIMITED

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

This company is commonly known as Healthcare Facilities Consortium Limited. The company was founded 28 years ago and was given the registration number 03167041. The firm's registered office is in DAVENTRY. You can find them at 9 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:HEALTHCARE FACILITIES CONSORTIUM LIMITED
Company Number:03167041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:9 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Tennyson Road, Coventry, United Kingdom, CV2 5JF

Director23 February 2011Active
6a, Whinfield, Leeds, England, LS16 6AB

Director06 March 2013Active
13, Skeffington Close, Geddington, Kettering, United Kingdom, NN14 1BA

Director22 October 2010Active
11 Copse Close, Bury St Edmunds, IP33 2TD

Secretary09 April 2004Active
96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS

Secretary19 April 2005Active
4 Padgate Close, Thurnby, Leicester, LE7 9UL

Secretary03 September 2009Active
2 Chevington Grove, Whitley Bay, NE25 9UG

Secretary04 March 1996Active
53 Cucklington Gardens, Bournemouth, BH9 3QR

Director04 March 1996Active
79 Totternhoe Road, Dunstable, LU6 2AQ

Director04 March 1996Active
42 Springfields, Banbridge, BT32 3LT

Director04 March 1996Active
67 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8AZ

Director01 October 2004Active
67 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8AZ

Director04 March 1996Active
Tower, House, 333 Thorpe Road, Peterborough, PE3 6LU

Director04 March 1996Active
2 Chalfontfield, Fulwood, Preston, PR2 3WU

Director20 March 1997Active
The Old Hall Great Budworth, Northwich, CW9 6HF

Director04 March 1996Active
Woodview, 2 Bird's Lane, Stathern, Melton Mowbray, LE14 4EY

Director11 May 2009Active
18 Fernside Ringley Meadows, Radcliffe, Manchester, M26 1EQ

Director05 May 2006Active
11 Copse Close, Bury St Edmunds, IP33 2TD

Director01 August 1998Active
Field House, Field Road, Kingham, OX7 6YR

Director31 March 2009Active
56 Malvern Way, Croxley Green, WD3 3QG

Director01 July 2003Active
14 Monaville Gardens, Lisburn, N Ireland, BT28 2DE

Director10 February 2006Active
96 Montgomery Crescent, Bolbeck Park, Milton Keynes, MK15 8PS

Director19 April 2005Active
Lower Gables, 5 Hardymead Court, High Wycombe, HP11 1JS

Director05 May 2006Active
3 Lamorna Close, Castle Croft, Wolverhampton, WV3 8LG

Director07 September 2003Active
3 Lamorna Close, Castle Croft, Wolverhampton, WV3 8LG

Director04 March 1996Active
9 Burlington Road, Redland, Bristol, BS6 6TJ

Director04 March 1996Active
34, Filey Waye, Ruislip, United Kingdom, HA4 9AU

Director15 October 2012Active
26 Whinham Way, High Stobhill Farm, Morpeth, NE61 2TF

Director04 March 1996Active
2 Chevington Grove, Whitley Bay, NE25 9UG

Director04 March 1996Active
13 Skeffington Close, Geddington, Kettering, NN14 1BA

Director01 April 2000Active

People with Significant Control

Mr Paul Lloyd
Notified on:10 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:9, Cottesbrooke Park, Daventry, NN11 8YL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-08Annual return

Annual return company with made up date no member list.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date no member list.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-11-13Officers

Termination secretary company with name termination date.

Download
2014-03-04Annual return

Annual return company with made up date no member list.

Download
2013-10-08Auditors

Auditors resignation limited company.

Download
2013-08-13Accounts

Accounts with accounts type total exemption small.

Download
2013-07-29Officers

Termination director company with name.

Download
2013-04-29Address

Change registered office address company with date old address.

Download
2013-03-15Officers

Appoint person director company with name.

Download
2013-03-04Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.