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Healthmade Limited, S74 9QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHMADE LIMITED

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

This company is commonly known as Healthmade Limited. The company was founded 29 years ago and was given the registration number 03001640. The firm's registered office is in BARNSLEY. You can find them at 32 Market Street, Hoyland, Barnsley, South Yorkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HEALTHMADE LIMITED
Company Number:03001640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1994
End of financial year:26 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:32 Market Street, Hoyland, Barnsley, South Yorkshire, S74 9QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Eccles Old Road, Salford, England, M6 8AL

Director08 December 2020Active
210, Eccles Old Road, Salford, England, M6 8AL

Director08 December 2020Active
210, Eccles Old Road, Salford, England, M6 8AL

Director08 December 2020Active
210, Eccles Old Road, Salford, England, M6 8AL

Director08 December 2020Active
210, Eccles Old Road, Salford, England, M6 8AL

Director01 March 2021Active
210, Eccles Old Road, Salford, England, M6 8AL

Director08 December 2020Active
32, Market Street, Hoyland, Barnsley, S74 9QR

Secretary14 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 December 1994Active
32, Market Street, Hoyland, Barnsley, S74 9QR

Director14 December 1994Active
32, Market Street, Hoyland, Barnsley, S74 9QR

Director14 December 1994Active
32, Market Street, Hoyland, Barnsley, S74 9QR

Director14 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 December 1994Active

People with Significant Control

The Crossroad Group Ltd.
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:210, Eccles Old Road, Salford, England, M6 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Pearson
Notified on:30 June 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:82, Market Street, Barnsley, England, S74 0EU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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