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HEALTHCARE HARDWARE LIMITED

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

This company is commonly known as Healthcare Hardware Limited. The company was founded 12 years ago and was given the registration number 07770557. The firm's registered office is in CLECKHEATON. You can find them at Xl Business Solutions Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HEALTHCARE HARDWARE LIMITED
Company Number:07770557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2011
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Fountain Street, Morley, Leeds, United Kingdom, LS27 0AA

Secretary12 September 2011Active
55, Fountain Street, Morley, Leeds, United Kingdom, LS27 0AA

Director12 September 2011Active

People with Significant Control

Mr David Stephen Barrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 8 Ings Mill, Dale Street, Ossett, England, WF5 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Claire Barrick
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 8 Ings Mill, Dale Street, Ossett, England, WF5 9HQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-31Gazette

Gazette dissolved liquidation.

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2022-05-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-30Insolvency

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

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2020-12-21Insolvency

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

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2019-12-20Insolvency

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

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2019-01-15Insolvency

Liquidation voluntary statement of affairs.

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2019-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-15Resolution

Resolution.

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2018-12-10Address

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

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2013-06-12Accounts

Change account reference date company previous shortened.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-06-10Address

Change registered office address company with date old address.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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