Company Information for WIDNES HIGHFIELD HEALTH LTD
HIGHFIELD HOSPITAL, HIGHFIELD ROAD, WIDNES, WA8 7DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WIDNES HIGHFIELD HEALTH LTD | ||
Legal Registered Office | ||
HIGHFIELD HOSPITAL HIGHFIELD ROAD WIDNES WA8 7DJ Other companies in WA8 | ||
Previous Names | ||
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Company Number | 06634284 | |
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Company ID Number | 06634284 | |
Date formed | 2008-07-01 | |
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 | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 11:23:41 |
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Officer | Role | Date Appointed |
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PAUL LAURENCE HURST |
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DONNA MARIE HUNT |
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PAUL LAURENCE HURST |
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SATYA KOYA |
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REBECCA MAGUIRE |
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MADHAVI LATHA MEDA |
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CHRISTOPHER IAN SCHOFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAZA OPTICIANS LTD | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2017-08-22 | |
WILLOW TREE COURT (MANAGEMENT) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
HIGHFIELD (2019) LTD | Director | 2006-08-31 | CURRENT | 2003-11-24 | Active | |
TRENDTIME LTD | Director | 2005-11-01 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
AIRSWEB LIMITED | Director | 2003-12-01 | CURRENT | 1999-10-26 | Active | |
BANDBRAND LIMITED | Director | 2003-11-14 | CURRENT | 2001-11-16 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
10/01/24 STATEMENT OF CAPITAL GBP 0.18 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul> | ||
Statement by Directors | ||
Solvency Statement dated 20/12/23 | ||
Statement of capital on GBP 0.05 | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MADHAVI LATHA MEDA | ||
APPOINTMENT TERMINATED, DIRECTOR SATYA KOYA | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA MAGUIRE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAUGHLIN | ||
APPOINTMENT TERMINATED, DIRECTOR LALITHA CHALASANI | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR MICHAEL MCLAUGHLIN | ||
DIRECTOR APPOINTED MELANIE CONNELL | ||
DIRECTOR APPOINTED DR LALITHA CHALASANI | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA MARIE HUNT | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR DR PAUL LAURENCE HURST on 2023-07-18 | ||
Director's details changed for Dr Paul Laurence Hurst on 2023-07-18 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
CH01 | Director's details changed for Dr Paul Laurence Hurst on 2022-05-18 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Christopher Ian Schofield on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR REBECCA MAGUIRE | |
AP01 | DIRECTOR APPOINTED DR MADHAVI LATHA MEDA | |
AP01 | DIRECTOR APPOINTED MISS DONNA MARIE HUNT | |
AP01 | DIRECTOR APPOINTED DR SATYA KOYA | |
SH08 | Change of share class name or designation | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 20476.90 | |
RES01 | ADOPT ARTICLES 24/10/17 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 8419.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Peelhouse Lane Medical Plaza Peelhouse Lane Widnes Cheshire WA8 6TN | |
PSC08 | Notification of a person with significant control statement | |
RES15 | CHANGE OF COMPANY NAME 12/07/17 | |
CERTNM | COMPANY NAME CHANGED PLATFORM 7 LIMITED CERTIFICATE ISSUED ON 12/07/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER IAN SCHOFIELD / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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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 WIDNES HIGHFIELD HEALTH LTD
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as WIDNES HIGHFIELD HEALTH LTD are:
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. |