Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED
Company Information for HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED
GLOUCESTER, GLOUCESTERSHIRE, GL3,
|
Company Registration Number
 04149212 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Hallam Healthcare Services (east Midlands) Ltd
HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED was founded on 2001-01-29 and had its registered office in Gloucester. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | |
| Legal Registered Office | |
| GLOUCESTER GLOUCESTERSHIRE | |
Filing Information
| Company Number | 04149212 | |
|---|---|---|
| Date formed | 2001-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 14:41:13 |
| Companies House |
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Company Officers of HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEARS GROUP PLC |
||
BEN ROBERT WESTRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CS SECRETARIES LIMITED |
Company Secretary | ||
JOHN ARTHUR JASPER |
Director | ||
BERNADETTE CATHERINE WALSH |
Director | ||
DARREN ANTONY XIBERRAS |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
MICHAEL JOSEPH CURRAN |
Director | ||
MARY JANE WEBSTER |
Company Secretary | ||
OLUROPO EBENEZER OJO |
Director | ||
FOLAJOGUN MICHAEL OLUWAJANA |
Director | ||
MICHAEL GEORGE WEBSTER |
Director | ||
CHARLES NORMAN GRAY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
| TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
| MEARS HOMECARE LIMITED | Director | 2015-05-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
| MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| LET TO BIRMINGHAM LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-31 | Active | |
| MHM PROPERTY SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
| MEARS HOUSING MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 1998-11-05 | Active | |
| OMEGA HOUSING LIMITED | Director | 2014-10-15 | CURRENT | 2010-07-19 | Active | |
| HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| COULTER ESTATES LTD. | Director | 2014-08-20 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| INSITU CARE LTD. | Director | 2014-05-15 | CURRENT | 2005-03-02 | Dissolved 2017-08-22 | |
| MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
| ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
| NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
| ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| CAREFORCE GROUP LIMITED | Director | 2011-04-05 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| MEARS LIMITED | Director | 2010-11-29 | CURRENT | 1990-07-06 | Active | |
| JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
| CAMBRIDGE CAREFORCE LTD | Director | 2010-06-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2010-06-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| THE CAPABLE CARE LIMITED | Director | 2010-06-01 | CURRENT | 2001-09-17 | Dissolved 2016-01-12 | |
| MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2010-06-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
| MEARS LIFETIME HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
| CAREFORCE SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
| MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| MEARS HOME IMPROVEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-19 | Active | |
| MEARS HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2000-01-04 | Active | |
| MEARS MODULAR HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
| TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
| TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
| SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
| PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
| MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
| SPERRIN CARING SERVICES LTD | Director | 2010-06-01 | CURRENT | 1995-09-28 | Dissolved 2014-03-28 | |
| STAFF VMS LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-22 | Dissolved 2014-03-18 | |
| CRINGAN CARE SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1993-03-17 | Dissolved 2014-03-21 | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| MEADOW HOUSE SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 1999-10-08 | Dissolved 2014-03-18 | |
| KEYCARE SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 2000-04-10 | Dissolved 2014-03-18 | |
| SERAPH LIMITED | Director | 2009-03-01 | CURRENT | 1991-10-17 | Dissolved 2014-03-18 | |
| CARE CONNECT KIRKLEES LIMITED | Director | 2009-03-01 | CURRENT | 2003-01-29 | Dissolved 2014-03-18 | |
| SYCAMORE RISE (DOMICILIARY) LIMITED | Director | 2009-03-01 | CURRENT | 1981-11-20 | Dissolved 2014-03-18 | |
| CMS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2004-02-12 | Dissolved 2014-03-28 | |
| LEICESTER CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2004-05-12 | Dissolved 2014-03-18 | |
| SENTINEL MEDISTAFF 2002 LIMITED | Director | 2009-03-01 | CURRENT | 2002-09-11 | Dissolved 2014-03-18 | |
| NEW FUTURES CARE AND SUPPORT LTD | Director | 2009-03-01 | CURRENT | 2001-11-28 | Dissolved 2014-03-18 | |
| NURSEFORCE LIMITED | Director | 2009-03-01 | CURRENT | 2002-04-24 | Dissolved 2014-03-18 | |
| CAMBRIDGE CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| THE CAPABLE CARE LIMITED | Director | 2009-03-01 | CURRENT | 2001-09-17 | Dissolved 2016-01-12 | |
| SALISBURY MAINTENANCE LIMITED | Director | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
| PHOENIX HOME SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
| RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
| EURICA PROPERTY SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2002-03-05 | Dissolved 2016-02-02 | |
| SCION DIRECT SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2000-10-11 | Dissolved 2016-01-12 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/09/15 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/08/15 | |
| RES06 | REDUCE ISSUED CAPITAL 24/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 28/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 28/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/12/10 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 10/05/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WALSH | |
| AP02 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | |
| AP01 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN XIBERRAS / 07/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CS SECRETARIES LIMITED / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR JASPER / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CATHERINE WALSH / 07/01/2010 | |
| 288a | SECRETARY APPOINTED CS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED BERNADETTE CATHERINE WALSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: HAWSONS CHARTERED ACCOUNTANTS PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2DQ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| 122 | S-DIV 29/08/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: KINGFISHER HOUSE 90 ROCKINGHAM STREET SHEFFIELD S1 4EB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: THE COTTAGE SOUTH STREET BOLE RETFORD NOTTINGHAMSHIRE DN22 9EJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) 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 (74990 - Non-trading company) as HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) 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 HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) 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 HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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