UKBizDB.co.uk

HEALTHCARE MANAGEMENT N.E. LTD

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

This company is commonly known as Healthcare Management N.e. Ltd. The company was founded 19 years ago and was given the registration number 05162112. The firm's registered office is in SOUTH SHIELDS. You can find them at One Trinity Green, Eldon Street, South Shields, Tyne And Wear. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HEALTHCARE MANAGEMENT N.E. LTD
Company Number:05162112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:One Trinity Green, Eldon Street, South Shields, Tyne And Wear, NE33 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Gerald Street, South Shields, United Kingdom, NE34 8RG

Director01 January 2009Active
Suite 203, Quadrus Centre, Woodstock Way, Boldon, England, NE35 9PF

Director06 April 2018Active
Suite 203, Quadrus Centre, Woodstock Way, Boldon, England, NE35 9PF

Director15 September 2004Active
Eastside Farm, Bingfield, Hallington, NE19 2LG

Secretary01 May 2005Active
179 Beaconside, South Shields, NE34 7PT

Secretary01 July 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary24 June 2004Active
11 Bude Gardens, Low Fell, Gateshead, NE9 6XP

Director15 September 2004Active
97 Candlish Street, South Shields, NE33 3JP

Director15 September 2004Active
12 Overhill Terrace, Gateshead, NE8 1TD

Director15 September 2004Active
42 Tavistock Close, Westwood Grange, Hartlepool, TS27 3LB

Director15 September 2004Active
179 Beaconside, South Shields, NE34 7PT

Director01 July 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director24 June 2004Active

People with Significant Control

Mr Kelvin Pritchard
Notified on:01 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Suite 203, Quadrus Centre, Boldon, England, NE35 9PF
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
2024-03-26Officers

Termination secretary company with name termination date.

Download
2024-02-22Address

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

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Change person director company with change date.

Download
2018-06-04Officers

Change person director company with change date.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.