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Home > England & Wales Companies > MONTANA HEALTHCARE LTD
Company Information for

MONTANA HEALTHCARE LTD

POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN,
Company Registration Number
06364553
Private Limited Company
Active

Company Overview

About Montana Healthcare Ltd
MONTANA HEALTHCARE LTD was founded on 2007-09-07 and has its registered office in Bath. The organisation's status is listed as "Active". Montana Healthcare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MONTANA HEALTHCARE LTD
 
Legal Registered Office
POOLEMEAD HOUSE WATERY LANE
TWERTON
BATH
BA2 1RN
Other companies in CF23
 
Filing Information
Company Number 06364553
Company ID Number 06364553
Date formed 2007-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-08 19:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTANA HEALTHCARE LTD
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Company Officers of MONTANA HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
ROBERT EMMET HESSION
 Company Secretary 2007-09-07
KAREN HILARY HESSION
 Director 2013-09-08
ROBERT EMMET HESSION
 Director 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD HADLEY
 Director 2007-09-07 2011-06-24
JOHN RICHARD HADLEY
 Director 2007-09-07 2007-10-07
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2007-09-07 2007-09-07
CREDITREFORM (DIRECTORS) LIMITED
 Director 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EMMET HESSION R & R CONSULTING CENTRES LTD Director 2004-09-17 CURRENT 2004-09-17 Active

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
2024-10-28DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS
2024-07-19APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN FITTON
2024-07-19Termination of appointment of Garry Fitton on 2024-07-19
2024-04-02APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PEARSON
2023-11-26Unaudited abridged accounts made up to 2023-02-28
2023-08-01CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-01-23Director's details changed for Mrs Emma Louise Pearson on 2023-01-20
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England
2022-03-10PSC05Change of details for The Regard Partnership Limited as a person with significant control on 2021-12-07
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-10-20AA01Previous accounting period shortened from 03/08/21 TO 28/02/21
2021-10-13AA03/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-04-16AA01Previous accounting period shortened from 30/09/20 TO 03/08/20
2020-08-28RES01ADOPT ARTICLES 28/08/20
2020-08-25SH10Particulars of variation of rights attached to shares
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063645530001
2020-08-04PSC07CESSATION OF KAREN HILARY HESSION AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HILARY HESSION
2020-08-04PSC02Notification of The Regard Partnership Limited as a person with significant control on 2020-08-03
2020-08-04AP03Appointment of Garry Fitton as company secretary on 2020-08-03
2020-08-04TM02Termination of appointment of Robert Emmet Hession on 2020-08-03
2020-08-04AP01DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM Celtic House, Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom
2020-07-30SH10Particulars of variation of rights attached to shares
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23PSC04Change of details for Mrs Karen Hilary Hession as a person with significant control on 2016-04-06
2019-11-06AAMDAmended account full exemption
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT EMMET HESSION / 08/09/2016
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MRS KAREN HILARY HESSION / 08/09/2016
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AA01Current accounting period shortened from 31/03/17 TO 30/09/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 175100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
2016-03-03AAMDAmended account small company full exemption
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063645530001
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 175100
2015-09-17AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 175100
2014-10-21AR0107/09/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MRS KAREN HILARY HESSION
2013-10-08AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23SH0125/09/12 STATEMENT OF CAPITAL GBP 175100
2012-10-17MEM/ARTSARTICLES OF ASSOCIATION
2012-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-17RES01ADOPT ARTICLES 25/09/2012
2012-09-20AR0107/09/12 FULL LIST
2012-06-26AA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2011-10-24AR0107/09/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADLEY
2011-07-14SH0614/07/11 STATEMENT OF CAPITAL GBP 50
2011-07-14RES13SHARE PURCHASE AGREEMENT 21/06/2011
2011-07-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0107/09/10 FULL LIST
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-11363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2009-07-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-06-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22288aDIRECTOR APPOINTED MR JOHN HADLEY
2008-08-2088(2)AD 08/09/07 GBP SI 99@1=99 GBP IC 1/100
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN HADLEY
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MONTANA HEALTHCARE LTD 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 MONTANA HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MONTANA HEALTHCARE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 86,614
Creditors Due Within One Year 2012-03-31 £ 257,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 MONTANA HEALTHCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,850
Cash Bank In Hand 2013-03-31 £ 153,373
Cash Bank In Hand 2012-03-31 £ 80,597
Current Assets 2013-03-31 £ 350,120
Current Assets 2012-03-31 £ 347,435
Debtors 2013-03-31 £ 196,747
Debtors 2012-03-31 £ 266,838
Shareholder Funds 2013-03-31 £ 277,535
Shareholder Funds 2012-03-31 £ 106,793
Tangible Fixed Assets 2013-03-31 £ 14,576
Tangible Fixed Assets 2012-03-31 £ 17,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTANA HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONTANA HEALTHCARE LTD
Trademarks
We have not found any records of MONTANA HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTANA HEALTHCARE LTD. 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 (86900 - Other human health activities) as MONTANA HEALTHCARE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Caerphilly County Borough Council health and social work services 2012/01/06 GBP 1,000,000

Framework Agreement was established for Housing Related Support that will provide a reliable, flexible support service to sixteen client groups responding quickly to a diverse range of situations.
Outgoings
Business Rates/Property Tax
No properties were found where MONTANA HEALTHCARE LTD 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 MONTANA HEALTHCARE LTD 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 MONTANA HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode BA2 1RN