This company is commonly known as Healthcare Hold Ltd. The company was founded 5 years ago and was given the registration number 11533704. 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..
| Name | : | HEALTHCARE HOLD LTD |
|---|---|---|
| Company Number | : | 11533704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2018 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 23 August 2018 | Active |
| C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, AL1 2HA | Director | 23 August 2018 | Active |
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Corporate Director | 23 August 2018 | Active |
| Healthcare Enterprise Topco Ltd | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Roxburgh Milkins Ltd Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW |
| Nature of control | : |
|
| Healthcare Enterprise Partners Llp | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Merchants House North, Wapping Road, Bristol, BS1 4RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-14 | Resolution | Resolution. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Change corporate director company with change date. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-06 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Incorporation | Memorandum articles. | Download |
| 2019-06-14 | Resolution | Resolution. | Download |
| 2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-23 | Incorporation | Incorporation company. | Download |
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