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Home > England & Wales Companies > HELEN ELIZABETH MACKAY LTD
Company Information for

HELEN ELIZABETH MACKAY LTD

202 MERLIN PARK, RINGTAIL ROAD, BURSCOUGH, LANCASHIRE, L40 8JY,
Company Registration Number
06691119
Private Limited Company
Active

Company Overview

About Helen Elizabeth Mackay Ltd
HELEN ELIZABETH MACKAY LTD was founded on 2008-09-08 and has its registered office in Burscough. The organisation's status is listed as "Active". Helen Elizabeth Mackay Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HELEN ELIZABETH MACKAY LTD
 
Legal Registered Office
202 MERLIN PARK
RINGTAIL ROAD
BURSCOUGH
LANCASHIRE
L40 8JY
Other companies in M16
 
Previous Names
REFACIAL LTD08/11/2012
HELEN ELIZABETH MACKAY LTD09/11/2009
Filing Information
Company Number 06691119
Company ID Number 06691119
Date formed 2008-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2017
Account next due 27/09/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
Last Datalog update: 2019-12-15 02:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELEN ELIZABETH MACKAY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDEN ASSOCIATES LIMITED   SAWYER QUINE & CO LIMITED
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Company Officers of HELEN ELIZABETH MACKAY LTD

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH MACKAY
Director 2008-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY OWENS
Director 2009-11-13 2011-11-28

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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA
2018-06-25AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 597 Stretford Road Old Trafford Manchester M16 9BX
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KELLY OWENS
2012-11-08RES15CHANGE OF NAME 01/11/2012
2012-11-08CERTNMCompany name changed refacial LTD\certificate issued on 08/11/12
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0108/09/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Dr Helen Elizabeth Mackay on 2010-06-22
2010-06-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AP01DIRECTOR APPOINTED MISS KELLY OWENS
2009-11-09RES15CHANGE OF NAME 20/10/2009
2009-11-09CERTNMCOMPANY NAME CHANGED HELEN ELIZABETH MACKAY LTD CERTIFICATE ISSUED ON 09/11/09
2009-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-09AR0108/09/09 FULL LIST
2008-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HELEN ELIZABETH MACKAY 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 HELEN ELIZABETH MACKAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELEN ELIZABETH MACKAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 2,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29

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 HELEN ELIZABETH MACKAY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 1,567
Debtors 2011-10-01 £ 1,567
Shareholder Funds 2011-10-01 £ 734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELEN ELIZABETH MACKAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELEN ELIZABETH MACKAY LTD
Trademarks
We have not found any records of HELEN ELIZABETH MACKAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELEN ELIZABETH MACKAY 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 (86210 - General medical practice activities) as HELEN ELIZABETH MACKAY LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where HELEN ELIZABETH MACKAY 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 HELEN ELIZABETH MACKAY 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 HELEN ELIZABETH MACKAY LTD 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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