Company Information for OLDCO HEALTHCARE LIMITED
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NOTTINGHAMSHIRE, NG7 2SZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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OLDCO HEALTHCARE LIMITED | ||||||
Legal Registered Office | ||||||
Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NOTTINGHAMSHIRE NG7 2SZ Other companies in RG10 | ||||||
Previous Names | ||||||
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Company Number | 03966098 | |
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Company ID Number | 03966098 | |
Date formed | 2000-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:51:48 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY LISA RAPLEY |
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JULIE HELEN DOWNMAN |
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JONATHAN NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY HOLMES |
Director | ||
ROBERT KELLETT |
Director | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
ANDREW PETER WEBB |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
STEPHANIE ALISON POUND |
Company Secretary | ||
PAUL MICHAEL SAVIDGE |
Director | ||
KEITH MICHAEL DORLING |
Director | ||
TRACEY BITHELL |
Director | ||
TRACEY BITHELL |
Company Secretary | ||
ALAN RAE DALZIEL JAMIESON |
Director | ||
TRACY DALE NUTTALL |
Director | ||
ALAN RAE DALZIEL JAMIESON |
Company Secretary | ||
RONALD GORDON HAMILL |
Director | ||
ROBERT EDWARD TURNER |
Company Secretary | ||
LESLIE WILLIAM LAWSON |
Director | ||
ROBERT EDWARD TURNER |
Director | ||
ROBERT HUGH BISHOP |
Director | ||
LINDA FISHER |
Director | ||
PHILIP GEOFFREY CARR |
Director | ||
BRIAN HERSEE HEATHER |
Company Secretary | ||
BRIAN HERSEE HEATHER |
Director | ||
JULIAN MICHAEL GODDARD |
Director | ||
LINDA FISHER |
Company Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE HEALTHCARE PAYROLL LIMITED | Director | 2018-01-18 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE (QHS) LIMITED | Director | 2018-01-18 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE LIMITED | Director | 2018-01-18 | CURRENT | 2004-10-21 | Active | |
STRAND NURSES BUREAU LIMITED | Director | 2018-01-18 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
MONTPELLIER HEALTH CARE LIMITED | Director | 2018-01-18 | CURRENT | 1989-05-17 | Active - Proposal to Strike off | |
PROFESSIONAL HEALTHCARE SERVICES LTD | Director | 2018-01-18 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED | Director | 2018-01-18 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE (QHRS) LIMITED | Director | 2018-01-18 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2013-12-04 | Liquidation | |
THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2013-12-04 | Liquidation | |
THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2013-12-04 | Liquidation | |
THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2013-12-04 | Liquidation | |
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2013-12-04 | Liquidation | |
ADVANTAGE HEALTHCARE PAYROLL LIMITED | Director | 2018-01-18 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE (QHS) LIMITED | Director | 2018-01-18 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE LIMITED | Director | 2018-01-18 | CURRENT | 2004-10-21 | Active | |
STRAND NURSES BUREAU LIMITED | Director | 2018-01-18 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
MONTPELLIER HEALTH CARE LIMITED | Director | 2018-01-18 | CURRENT | 1989-05-17 | Active - Proposal to Strike off | |
PROFESSIONAL HEALTHCARE SERVICES LTD | Director | 2018-01-18 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED | Director | 2018-01-18 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE (QHRS) LIMITED | Director | 2018-01-18 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
ADVANTAGE HEALTHCARE HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2004-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Nicholas Goodban on 2022-03-30 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Lynette Gillian Krige on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED MS LYNETTE GILLIAN KRIGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
PSC05 | Change of details for Interserve Healthcare Limited as a person with significant control on 2021-01-06 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 06/01/21 | |
RES15 | CHANGE OF COMPANY NAME 06/01/21 | |
PSC05 | Change of details for Interserve Healthcare Limited as a person with significant control on 2020-12-08 | |
PSC05 | Change of details for Interserve Healthcare Limited as a person with significant control on 2020-12-08 | |
CH01 | Director's details changed for Mr Nicholas Goodban on 2020-12-08 | |
CH01 | Director's details changed for Mr Nicholas Goodban on 2020-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS GOODBAN on 2020-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS GOODBAN on 2020-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU | |
AP03 | Appointment of Nicholas Goodban as company secretary on 2020-11-30 | |
AP01 | DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER MULHOLLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. IAN FISHER MULHOLLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Wendy Lisa Rapley on 2018-11-30 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES | |
AP01 | DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JONATHAN NEAL | |
AP03 | Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2018-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLETT | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2017-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WEBB | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY HOLMES | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Leigh Smerdon on 2015-07-31 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Miss Leigh Smerdon as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM Capital Tower 91 Waterloo Road London SE1 8RT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHANIE POUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DORLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDGE | |
AP01 | DIRECTOR APPOINTED MR ROBERT KELLETT | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BITHELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM SUITE G05 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY BITHELL | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL SAVIDGE | |
AP01 | DIRECTOR APPOINTED KEITH MICHAEL DORLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
288a | DIRECTOR APPOINTED TRACEY BITHELL | |
CERTNM | COMPANY NAME CHANGED ADVANTAGE HEALTHCARE (QHNE) LIMITED CERTIFICATE ISSUED ON 17/08/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED QUANTICA HNE LIMITED CERTIFICATE ISSUED ON 24/07/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACY UTTALL / 09/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: QUANTICA HOUSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DF | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | DIR AUTH EMPOWR & DIREC 06/11/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 02/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/11/04 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/11/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/11/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 OLDCO HEALTHCARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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The Borough of Calderdale | |
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Private Contractors |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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The Borough of Calderdale | |
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Private Contractors |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Nottingham City Council | |
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Stockton-On-Tees Borough Council | |
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The Borough of Calderdale | |
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Private Contractors |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |