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Company Information for DEDICARE HEALTHCARE LIMITED
PART 1ST FLOOR, NESFIELD HOUSE, BROUGHTON HALL BUSINESS PARK, BROUGHTON, BD23 3AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DEDICARE HEALTHCARE LIMITED | ||
Legal Registered Office | ||
PART 1ST FLOOR, NESFIELD HOUSE BROUGHTON HALL BUSINESS PARK BROUGHTON BD23 3AE Other companies in BD23 | ||
Previous Names | ||
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Company Number | 07772530 | |
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Company ID Number | 07772530 | |
Date formed | 2011-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB211248746 |
Last Datalog update: | 2024-06-06 03:36:19 |
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Officer | Role | Date Appointed |
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ATHOLL ROY DUNN CRAIGMYLE |
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FIONA JANE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
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LESLEY ANN CLARKE |
Company Secretary | ||
ANTHONY GUY BOLWELL |
Director | ||
LESLEY ANN CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMAL MEDICAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
HILTON NURSING PARTNERS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
OPTIMAL FINANCIAL CONSULTANCY LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active - Proposal to Strike off | |
DEVANHA BUSINESS SERVICES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2015-07-14 | |
OPTIMAL MEDICAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM High Laithe Gargrave Road Broughton Skipton North Yorkshire BD23 3AQ | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Current accounting period shortened from 30/04/23 TO 31/12/22 | |
DIRECTOR APPOINTED LARS KRISTER WIDSTRöM | ||
DIRECTOR APPOINTED ANETTE ELISABETH SANDSJö | ||
APPOINTMENT TERMINATED, DIRECTOR ATHOLL ROY DUNN CRAIGMYLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA LOUISE THORNTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL ROY DUNN CRAIGMYLE | |
AP01 | DIRECTOR APPOINTED LARS KRISTER WIDSTRöM | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077725300001 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANDREA LOUISE THORNTON | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077725300001 | |
AP01 | DIRECTOR APPOINTED MR ATHOLL ROY DUNN CRAIGMYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CLARKE | |
TM02 | Termination of appointment of Lesley Ann Clarke on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLWELL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Fiona Jane Thomson on 2013-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM HIGH LAITHE GARGRAVE ROAD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM TOM HILL HOUSE GARGRAVE ROAD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ ENGLAND | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE THOMSON / 19/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM 5 Lumb Mill Way Skyreholme Skipton North Yorkshire BD23 6DL England | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-05-01 | £ 2,549 |
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Taxation Social Security Due Within One Year | 2012-05-01 | £ 2,549 |
Creditors and other liabilities
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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 DEDICARE HEALTHCARE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 87 |
Current Assets | 2012-05-01 | £ 5,799 |
Debtors | 2012-05-01 | £ 5,712 |
Fixed Assets | 2012-05-01 | £ 4,974 |
Shareholder Funds | 2012-05-01 | £ 8,224 |
Tangible Fixed Assets | 2013-04-30 | £ 1,331 |
Tangible Fixed Assets | 2012-05-01 | £ 4,974 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as DEDICARE HEALTHCARE LIMITED 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. |