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Home > England & Wales Companies > HEALTHCARE FACILITIES CONSORTIUM LIMITED
Company Information for

HEALTHCARE FACILITIES CONSORTIUM LIMITED

9 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL,
Company Registration Number
03167041
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Healthcare Facilities Consortium Ltd
HEALTHCARE FACILITIES CONSORTIUM LIMITED was founded on 1996-03-04 and has its registered office in Daventry. The organisation's status is listed as "Active - Proposal to Strike off". Healthcare Facilities Consortium Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHCARE FACILITIES CONSORTIUM LIMITED
 
Legal Registered Office
9 COTTESBROOKE PARK
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YL
Other companies in NN11
 
Filing Information
Company Number 03167041
Company ID Number 03167041
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675625308  
Last Datalog update: 2022-08-08 11:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE FACILITIES CONSORTIUM LIMITED
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Company Officers of HEALTHCARE FACILITIES CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT LLOYD
Director 2011-02-23
JANE SARAH RILEY
Director 2013-03-06
PETER SAMUEL WOOLLISCROFT
Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA DOROTHY SCHLEICH
Company Secretary 2009-09-03 2014-09-29
PHILIP GORDON SMITH
Director 2012-10-15 2013-07-29
MARTIN NIGEL FAGAN
Director 2009-05-11 2012-10-15
KEITH JOHN SAMMONDS
Director 2003-09-07 2012-03-06
TIMOTHY CHARLES HUBBARD
Director 2009-03-31 2011-10-24
JANICE ELIZABETH MILES
Company Secretary 2005-04-19 2009-04-08
ROBERT HEAVISIDES
Director 1998-08-01 2009-04-08
MICHAEL KERRIGAN
Director 2003-07-01 2009-04-08
JANICE ELIZABETH MILES
Director 2005-04-19 2009-04-08
ROBIN SCOTT SMITH
Director 1996-03-04 2009-04-08
PETER SAMUEL WOOLLISCROFT
Director 2000-04-01 2008-03-01
GORDON MCKEOWN
Director 2006-02-10 2007-12-31
JOHN EDWARD GREEN
Director 2006-05-05 2007-09-30
MICHAEL PAUL OWEN
Director 2006-05-05 2006-12-23
IAN ROBERT COX
Director 1997-03-20 2006-05-05
GEOFFREY CALLAN
Director 2004-10-01 2006-04-01
EDWARD BRETT
Director 1996-03-04 2006-02-12
ROBERT HEAVISIDES
Company Secretary 2004-04-09 2005-04-30
LLOYD ADAMS
Director 1996-03-04 2004-12-13
GORDON WIGHTMAN
Company Secretary 1996-03-04 2004-04-09
GORDON WIGHTMAN
Director 1996-03-04 2003-09-07
ROBERT GERARD SCOTT WILSON
Director 1996-03-04 2003-03-31
MARCO CERESTE
Director 1996-03-04 2002-12-31
SIMON HAMISH CUSSONS
Director 1996-03-04 2002-12-31
GEOFFREY CALLAN
Director 1996-03-04 2000-03-31
JOHN BAKER
Director 1996-03-04 1998-07-31
KEITH JOHN SAMMONDS
Director 1996-03-04 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT LLOYD IPSYLON LTD Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
PAUL ROBERT LLOYD GROVENBRIDGE GROUP LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
PAUL ROBERT LLOYD GROVENBRIDGE FIRE LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
PAUL ROBERT LLOYD GROVENBRIDGE ACADEMY LIMITED Director 2012-10-15 CURRENT 2011-08-31 Active - Proposal to Strike off
JANE SARAH RILEY RILEY AND REVELL LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
PETER SAMUEL WOOLLISCROFT GROVENBRIDGE GROUP LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
PETER SAMUEL WOOLLISCROFT GROVENBRIDGE FIRE LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
PETER SAMUEL WOOLLISCROFT PROCLIVITY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active - Proposal to Strike off
PETER SAMUEL WOOLLISCROFT GROVENBRIDGE ACADEMY LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13TM02Termination of appointment of Pamela Dorothy Schleich on 2014-09-29
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-08AA03Auditors resignation for limited company
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Westwood House 78 Loughborough Road Quorn Leicestershire LE12 8DX
2013-03-15AP01DIRECTOR APPOINTED MS JANE SARAH RILEY
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2012-10-15AP01DIRECTOR APPOINTED MR PHILIP GORDON SMITH
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FAGAN
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SAMMONDS
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUBBARD
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0104/03/11 NO MEMBER LIST
2011-03-01AP01DIRECTOR APPOINTED MR PAUL ROBERT LLOYD
2010-12-16AP01DIRECTOR APPOINTED PROFESSOR PETER SAMUEL WOOLLISCROFT
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AUDAUDITOR'S RESIGNATION
2010-03-16AR0104/03/10 NO MEMBER LIST
2010-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HUBBARD / 01/03/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-22288aSECRETARY APPOINTED PAMELA DOROTHY SCHLEICH
2009-06-02288aDIRECTOR APPOINTED MARTIN NIGEL FAGAN
2009-05-15RES01ADOPT MEM AND ARTS 11/05/2009
2009-05-08288aDIRECTOR APPOINTED TIMOTHY CHARLES HUBBARD
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANICE MILES
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HEAVISIDES
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ROBIN SMITH
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KERRIGAN
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM NHS CONFEDERATION 29 BRESSENDON PLACE LONDON SW1E 5DD
2009-04-16RES13DIRECTORS APPOINTED 08/04/2009
2009-03-31363aANNUAL RETURN MADE UP TO 04/03/09
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN GREEN
2008-03-25363aANNUAL RETURN MADE UP TO 04/03/08
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR PETER WOOLLISCROFT
2008-02-19288bDIRECTOR RESIGNED
2007-11-27225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-10-12AUDAUDITOR'S RESIGNATION
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-08363aANNUAL RETURN MADE UP TO 04/03/07
2007-01-03288bDIRECTOR RESIGNED
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-05288bDIRECTOR RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-04-11MISCSECTION 394
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-29363aANNUAL RETURN MADE UP TO 04/03/06
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288bDIRECTOR RESIGNED
2006-01-23225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363(288)DIRECTOR RESIGNED
2005-05-23363sANNUAL RETURN MADE UP TO 04/03/05
2005-05-12288bSECRETARY RESIGNED
2005-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE FACILITIES CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHCARE FACILITIES CONSORTIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHCARE FACILITIES CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHCARE FACILITIES CONSORTIUM LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHCARE FACILITIES CONSORTIUM LIMITED registering or being granted any patents
Domain Names

HEALTHCARE FACILITIES CONSORTIUM LIMITED owns 2 domain names.

credits4cleaning.co.uk   creditsforcleaning.co.uk  

Trademarks
We have not found any records of HEALTHCARE FACILITIES CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE FACILITIES CONSORTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as HEALTHCARE FACILITIES CONSORTIUM LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE FACILITIES CONSORTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE FACILITIES CONSORTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHCARE FACILITIES CONSORTIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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