Active
Company Information for FOCUSED HEALTHCARE LIMITED
VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,
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Company Registration Number
06186777
Private Limited Company
Active |
Company Name | ||||
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FOCUSED HEALTHCARE LIMITED | ||||
Legal Registered Office | ||||
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Other companies in GL1 | ||||
Previous Names | ||||
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Company Number | 06186777 | |
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Company ID Number | 06186777 | |
Date formed | 2007-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 10:18:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOCUSED HEALTHCARE STRATEGIES, INC. | 9701 METROPOLITAN COURT RICHMOND VA 23236 | Active | Company formed on the 1993-04-22 | |
FOCUSED HEALTHCARE MANAGEMENT LLC | 250 S ROCK BLVD STE 116 RENO NV 89502 | Dissolved | Company formed on the 2002-04-26 | |
Focused Healthcare Informatics, LLC | 240 4th Street Fairplay CO 80440 | Voluntarily Dissolved | Company formed on the 2017-10-17 | |
FOCUSED HEALTHCARE INCORPORATED | California | Unknown | ||
FOCUSED HEALTHCARE PARTNERS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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DEBRA JAYNE VAUGHAN |
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CHRISTOPHER JOHN VAUGHAN |
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DEBRA JAYNE VAUGHAN |
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MACKENZIE JAYNE VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
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JOE HANCOCK |
Director | ||
BPE SECRETARIES LIMITED |
Company Secretary | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX ELMS CARE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-02-07 | Active | |
CDMC PROPERTIES LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
FOX ELMS CARE LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CDMC PROPERTIES LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
CDMC PROPERTIES LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAYNE BELINDA DAVEY | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CANNON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 20/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/07/20 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
SH19 | Statement of capital on 2019-08-22 GBP 52 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2010-03-31 GBP 52 | |
TM02 | Termination of appointment of Debra Jayne Vaughan on 2019-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR SHAUN PARKER | |
AP03 | Appointment of Mrs Laura Cheryl Jordan as company secretary on 2019-07-02 | |
AA01 | Current accounting period shortened from 31/03/20 TO 03/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1st Floor Offices New Wing Agricultural House Greville Close, Sandhurst Road Gloucester Gloucestershire GL2 9RG United Kingdom | |
PSC02 | Notification of Voyage Care Limited as a person with significant control on 2019-07-02 | |
PSC07 | CESSATION OF DEBRA JAYNE VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE VAUGHAN / 04/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE VAUGHAN / 04/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JAYNE VAUGHAN / 04/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VAUGHAN / 04/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DEBRA JAYNE VAUGHAN / 04/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER VAUGHAN / 04/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS VAUGHAN / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE VAUGHAN / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS VAUGHAN / 10/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mackenzie Vaughan on 2016-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBRA JAYNE VAUGHAN on 2016-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Heathfields 30 Denmark Road Gloucester GL1 3HZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MACKENZIE VAUGHAN | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/03/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS VAUGHAN / 27/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE VAUGHAN / 27/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/03/10 NO CHANGES | |
SH19 | 10/05/10 STATEMENT OF CAPITAL GBP 65.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/10 | |
RES13 | REDUCE SHARE PREM A/C 26/03/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE HANCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 24A JERSEY ROAD GLOUCESTER GLOUCESTERSHIRE GL1 4AZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOE HANCOCK | |
RES01 | ADOPT ARTICLES 30/07/2008 | |
RES13 | SUB DIV 30/07/2008 | |
122 | S-DIV | |
88(2) | AD 30/07/08 GBP SI 1300@0.01=13 GBP IC 52/65 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 19/11/07--------- £ SI 50@1=50 £ IC 2/52 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 24A JERSEY ROAD GLOUCESTER GLOUCESTERSHIRE GL1 4AZ | |
88(2)R | AD 24/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
CERTNM | COMPANY NAME CHANGED BCOMP 328 LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 FOCUSED HEALTHCARE LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
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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. |