Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > HEALTHCARE PARENT LIMITED
Company Information for HEALTHCARE PARENT LIMITED
GROSVENOR WHARF ROAD, ELLESMERE PORT, CH65,
|
Company Registration Number
 06627338 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Healthcare Parent Ltd
HEALTHCARE PARENT LIMITED was founded on 2008-06-23 and had its registered office in Grosvenor Wharf Road. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEALTHCARE PARENT LIMITED | ||
| Legal Registered Office | ||
| GROSVENOR WHARF ROAD ELLESMERE PORT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06627338 | |
|---|---|---|
| Date formed | 2008-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-19 21:02:04 |
| Companies House |
|
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Company Officers of HEALTHCARE PARENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA BOOTE |
||
STEVEN BOWERS |
||
PAUL STUART ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WILLIAM JOHN BAILEY |
Director | ||
ANDREW JAMES PATRICK GODDEN |
Company Secretary | ||
ANDREW JAMES PATRICK GODDEN |
Director | ||
PETER ROBIN JOY |
Director | ||
KEVIN JOHN HOLMES |
Company Secretary | ||
TIMOTHY MARK COLCHESTER |
Company Secretary | ||
TIMOTHY MARK COLCHESTER |
Director | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCHH LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Liquidation | |
| HHMSA TOPCO LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| SOLUTIONS TOPCO LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| MCH PARENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| MODULECO HEALTHCARE LIMITED | Director | 2013-01-01 | CURRENT | 2008-06-23 | Active | |
| SOLUTIONS ASSET FINANCE LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| MCH PARENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| PKL INTERMEDIATE LIMITED | Director | 2015-06-11 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| DORMODULECO LIMITED | Director | 2014-05-07 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
| MODULECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-21 | Active | |
| MCH TOPCO LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Dissolved 2017-06-06 | |
| MCH INTERMEDIATE LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Active | |
| ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
| BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
| EQUINOVA LEASING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
| EQUINOVA TRADING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
| EQUINOVA HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-26 | |
| BRIPCO (UK) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-15 | Active | |
| HEALTHCARE HIRE MSA LIMITED | Director | 2009-12-15 | CURRENT | 2009-04-29 | Active | |
| BLADEROOM GROUP LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-21 | Active | |
| MODULECO HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-23 | Active | |
| BLADEROOM RESIDENTIAL LIMITED | Director | 2008-02-21 | CURRENT | 2007-10-10 | Active | |
| KOBLIX LIMITED | Director | 2007-07-18 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
| JACMIX LIMITED | Director | 2005-11-05 | CURRENT | 2000-12-08 | Dissolved 2018-02-02 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN BAILEY / 30/06/2016 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 476976.15 | |
| AR01 | 17/06/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 476976.15 | |
| AR01 | 23/06/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 476976.15 | |
| AR01 | 23/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/06/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GODDEN | |
| AP03 | SECRETARY APPOINTED AMANDA BOOTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOS GL52 7DQ | |
| AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDEN | |
| AP01 | DIRECTOR APPOINTED STEVEN BOWERS | |
| SH06 | 09/01/13 STATEMENT OF CAPITAL GBP 476976.15 | |
| SH02 | CONSOLIDATION 09/11/12 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 09/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 | |
| AR01 | 23/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 22/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOLMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 22/09/2010 | |
| RES01 | ADOPT ARTICLES 27/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN | |
| AP03 | SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 23/06/2010 | |
| SH01 | 02/06/10 STATEMENT OF CAPITAL GBP 348403.83 | |
| RES13 | SECTION 551 OF THE COMPANIES ACT 2006 11/05/2010 | |
| AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY COLCHESTER | |
| 288a | SECRETARY APPOINTED KEVIN JOHN HOLMES | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/10/2008 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 31/10/08 GBP SI 34840183@0.01=348401.83 GBP IC 2/348403.83 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
| 225 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 122 | S-DIV | |
| RES01 | ADOPT ARTICLES 29/10/2008 | |
| 123 | GBP NC 100/400000 29/10/08 | |
| RES04 | NC INC ALREADY ADJUSTED 29/10/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CERTNM | COMPANY NAME CHANGED CHARCO 25 LIMITED CERTIFICATE ISSUED ON 22/10/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY MARK COLCHESTER | |
| 288a | DIRECTOR APPOINTED PETER ROBIN JOY | |
| 288a | DIRECTOR APPOINTED PAUL STUART ROGERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BAYSHILL MANAGEMENT LIMITED | |
| ELRES | S80A AUTH TO ALLOT SEC 25/06/2008 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE PARENT 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 HEALTHCARE PARENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of HEALTHCARE PARENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEALTHCARE PARENT LIMITED
Income
Government Income
We have not found government income sources for HEALTHCARE PARENT 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 (70100 - Activities of head offices) as HEALTHCARE PARENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE PARENT 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 HEALTHCARE PARENT 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 HEALTHCARE PARENT 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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