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HELIOSA HEALTHCARE LIMITED

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

This company is commonly known as Heliosa Healthcare Limited. The company was founded 14 years ago and was given the registration number 06979360. The firm's registered office is in BISHOPSGATE. You can find them at 16 Oxford Court, , Bishopsgate, Manchester. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HELIOSA HEALTHCARE LIMITED
Company Number:06979360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:16 Oxford Court, Bishopsgate, Manchester, M2 3WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Oxford Court, Bishopsgate, M2 3WQ

Secretary15 March 2010Active
16, Oxford Court, Bishopsgate, M2 3WQ

Director15 March 2010Active
16, Oxford Court, Bishopsgate, M2 3WQ

Director15 March 2010Active
9, Manor Road, Wales, Sheffield, S26 5PD

Director04 August 2009Active

People with Significant Control

Mr Graham Parr
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:16, Oxford Court, Bishopsgate, M2 3WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Carruthers-Parr
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:16, Oxford Court, Bishopsgate, M2 3WQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Gazette

Gazette dissolved liquidation.

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2023-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-30Insolvency

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

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2021-05-07Insolvency

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

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2020-11-10Insolvency

Liquidation voluntary resignation liquidator.

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2020-03-13Address

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

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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