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Company Information for

HPS HEALTHCARE LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,

Company Registration Number

03912779

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hps Healthcare Ltd

HPS HEALTHCARE LIMITED was founded on 2000-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hps Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HPS HEALTHCARE LIMITED

6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Other companies in KT16

Filing Information

Company Number		03912779
Company ID Number		03912779
Date formed		2000-01-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		DORMANT

Last Datalog update:	2021-01-07 19:31:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HPS HEALTHCARE LIMITED

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Companies with same name HPS HEALTHCARE LIMITED

The following companies were found which have the same name as HPS HEALTHCARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HPS HEALTHCARE MANAGEMENT, INC.	3270 SUNTREE BLVD., SUITE 103A MELBOURNE FL 32940	Inactive	Company formed on the 2000-01-07

Company Officers of HPS HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD NORMAN TRIGGS	Company Secretary	2000-02-23
MARK CHARLES CORNWELL	Director	2000-02-23
RICHARD NORMAN TRIGGS	Director	2000-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PETER FAIRLEY	Director	2000-02-23	2003-02-28
JAMES RONALD HAZELDINE	Director	2000-02-23	2001-01-09
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-01-25	2000-02-23
COMBINED NOMINEES LIMITED	Nominated Director	2000-01-25	2000-02-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2000-01-25	2000-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD NORMAN TRIGGS	ASHLEY MARKETING LIMITED	Company Secretary	2007-07-20	CURRENT	2000-07-21	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	KENDALL CLARK LIMITED	Company Secretary	2003-07-28	CURRENT	1999-03-18	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	HPS MARKETING COMMUNICATIONS LIMITED	Company Secretary	2000-11-27	CURRENT	2000-11-27	In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS	HPS MANAGEMENT SERVICES LTD	Company Secretary	1992-02-14	CURRENT	1976-10-04	Active - Proposal to Strike off
MARK CHARLES CORNWELL	MM - EYE LIMITED	Director	2016-09-14	CURRENT	2007-09-24	Active
MARK CHARLES CORNWELL	HPS (GROUP) LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
MARK CHARLES CORNWELL	CHANNEL ADVANTAGE LIMITED	Director	2014-06-20	CURRENT	1995-01-30	In Administration/Administrative Receiver
MARK CHARLES CORNWELL	FACE2FACE EUROPE LIMITED	Director	2014-06-20	CURRENT	2011-09-08	Active - Proposal to Strike off
MARK CHARLES CORNWELL	NEW MODEL IDENTITY LIMITED	Director	2013-07-10	CURRENT	2000-11-10	Active
MARK CHARLES CORNWELL	JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED	Director	2013-01-08	CURRENT	2005-02-23	Active - Proposal to Strike off
MARK CHARLES CORNWELL	OPEN SKY LIMITED	Director	2011-03-21	CURRENT	1999-07-22	Active - Proposal to Strike off
MARK CHARLES CORNWELL	BREAKFAST OF CHAMPIONS (UK) LTD.	Director	2010-03-26	CURRENT	2010-03-26	Active - Proposal to Strike off
MARK CHARLES CORNWELL	ASHLEY MARKETING LIMITED	Director	2007-07-20	CURRENT	2000-07-21	Active - Proposal to Strike off
MARK CHARLES CORNWELL	KENDALL CLARK LIMITED	Director	2003-07-28	CURRENT	1999-03-18	Active - Proposal to Strike off
MARK CHARLES CORNWELL	HPS MARKETING COMMUNICATIONS LIMITED	Director	2000-11-27	CURRENT	2000-11-27	In Administration/Administrative Receiver
MARK CHARLES CORNWELL	HPS MANAGEMENT SERVICES LTD	Director	1992-02-14	CURRENT	1976-10-04	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	MM - EYE LIMITED	Director	2016-09-14	CURRENT	2007-09-24	Active
RICHARD NORMAN TRIGGS	HPS (GROUP) LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
RICHARD NORMAN TRIGGS	CHANNEL ADVANTAGE LIMITED	Director	2014-06-20	CURRENT	1995-01-30	In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS	FACE2FACE EUROPE LIMITED	Director	2014-06-20	CURRENT	2011-09-08	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED	Director	2013-01-08	CURRENT	2005-02-23	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	OPEN SKY LIMITED	Director	2011-03-21	CURRENT	1999-07-22	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	BREAKFAST OF CHAMPIONS (UK) LTD.	Director	2010-03-26	CURRENT	2010-03-26	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	ASHLEY MARKETING LIMITED	Director	2007-07-20	CURRENT	2000-07-21	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	KENDALL CLARK LIMITED	Director	2003-07-28	CURRENT	1999-03-18	Active - Proposal to Strike off
RICHARD NORMAN TRIGGS	HPS MARKETING COMMUNICATIONS LIMITED	Director	2000-11-27	CURRENT	2000-11-27	In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS	HPS MANAGEMENT SERVICES LTD	Director	1994-10-17	CURRENT	1976-10-04	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.

Date	Document Type	Document Description
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-17	DISS40	Compulsory strike-off action has been discontinued
2019-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 15000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-12	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/15 FROM 141 Wardour Street London W1F 0UT
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-25	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-07-29	DISS40	Compulsory strike-off action has been discontinued
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-02	CH01	Director's details changed for Mr Richard Norman Norman Norman Norman Triggs on 2014-01-20
2015-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NORMAN NORMAN TRIGGS on 2014-01-20
2015-04-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NORMAN TRIGGS on 2014-01-20
2015-04-01	CH01	Director's details changed for Mr Richard Triggs on 2014-01-20
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/15 FROM 2 Guildford Street Chertsey Surrey KT16 9BQ
2014-07-21	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-04	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	25/01/12 FULL LIST
2011-07-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKS SL7 1EY
2011-02-11	AR01	25/01/11 FULL LIST
2010-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-19	AR01	25/01/10 FULL LIST
2009-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-04	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-25	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-06-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TRIGGS / 16/10/2007
2007-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-30	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/06 FROM: PARK HOUSE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DJ
2006-04-19	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-18	288b	DIRECTOR RESIGNED
2005-03-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-18	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-04	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-17	ELRES	S386 DISP APP AUDS 15/08/03
2003-10-17	ELRES	S366A DISP HOLDING AGM 15/08/03
2003-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-08	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-05-13	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-08	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-06-28	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-23	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-03-07	288b	DIRECTOR RESIGNED
2000-04-27	225	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00
2000-02-29	288b	DIRECTOR RESIGNED
2000-02-29	123	£ NC 1000/25000 23/02/00
2000-02-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-02-29	ORES04	NC INC ALREADY ADJUSTED 23/02/00
2000-02-29	288a	NEW DIRECTOR APPOINTED
2000-02-29	288a	NEW DIRECTOR APPOINTED
2000-02-29	288a	NEW DIRECTOR APPOINTED
2000-02-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-29	88(2)R	AD 23/02/00--------- £ SI 14998@1=14998 £ IC 2/15000
2000-02-05	SRES01	ALTERMEMORANDUM27/01/00
2000-02-05	123	NC INC ALREADY ADJUSTED 27/01/00
2000-02-05	ORES04	£ NC 100/1000 27/01/0
2000-02-03	CERTNM	COMPANY NAME CHANGED PARTINO LIMITED CERTIFICATE ISSUED ON 04/02/00
2000-01-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HPS HEALTHCARE 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 HPS HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HPS HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 HPS HEALTHCARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 15,000
Called Up Share Capital	2011-10-31	£ 15,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HPS HEALTHCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPS HEALTHCARE LIMITED

Trademarks

We have not found any records of HPS HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPS HEALTHCARE 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 (99999 - Dormant Company) as HPS HEALTHCARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HPS HEALTHCARE 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 HPS HEALTHCARE 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 HPS HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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