Active
Company Information for HEALTHNET HOMECARE LTD
Unit 1 & 2 Alfred Eley Close, ALFRED ELEY CLOSE, Swadlincote, DE11 0WU,
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Company Registration Number
09591650
Private Limited Company
Active |
Company Name | |
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HEALTHNET HOMECARE LTD | |
Legal Registered Office | |
Unit 1 & 2 Alfred Eley Close ALFRED ELEY CLOSE Swadlincote DE11 0WU | |
Company Number | 09591650 | |
---|---|---|
Company ID Number | 09591650 | |
Date formed | 2015-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-09-30 | |
Return next due | 2025-10-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB214513446 |
Last Datalog update: | 2025-01-21 17:10:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEALTHNET HOMECARE (UK) LIMITED | Unit 1 & 2 Alfred Eley Close ALFRED ELEY CLOSE Swadlincote DE11 0WU | Active | Company formed on the 2009-03-24 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN TYLER |
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KERRY HINTON |
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ANUP SODHA |
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PRITESH RAMESH SONPAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NURSING 365 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2018-04-24 | |
FOCUS MEDICAL INNOVATION LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
CYSTILIEVE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2017-06-06 | |
UMADOSHI LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
GLOBAL ORPHAN ASSOCIATES LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
SOCIUS PHARMA LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
GLOBAL ORPHAN LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
HG MEDICINES (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 2013-11-08 | Dissolved 2017-05-30 | |
MEDICINES BY DESIGN LTD | Director | 2014-07-01 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
MEDICAL R&D LIMITED | Director | 2014-07-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
MEDICINES BY DESIGN (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
MEDICAL ALLIANCE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
APOTHEKE CONSULTING LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
WILLICOTE HOUSE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-05-27 | |
WILLICOTE LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-05-27 | |
CENTRAL HEALTH MEDICAL LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-03 | |
CHEMIST.NET LTD | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 | |
HEALTHNET LIMITED | Director | 1996-01-02 | CURRENT | 1995-06-19 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS | Director | 2011-11-02 | CURRENT | 1984-03-21 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GORDON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095916500006 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mrs Julie Marie Sherry on 2023-10-05 | ||
Director's details changed for Mr Anand Rati Nitin Sodha on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Global Orphan Limited as a person with significant control on 2021-05-07 | |
PSC07 | CESSATION OF LEXON UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095916500005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH RAMESH SONPAL | |
TM02 | Termination of appointment of Julian Tyler on 2021-04-12 | |
AP01 | DIRECTOR APPOINTED MRS JULIE MARIE SHERRY | |
AP03 | Appointment of Mrs Julie Marie Sherry as company secretary on 2021-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUP SODHA | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM 18 Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095916500004 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC07 | CESSATION OF LEXON UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lexon Uk Holdings Limited as a person with significant control on 2018-03-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095916500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095916500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095916500003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095916500001 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/16 TO 30/04/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HEALTHNET HOMECARE 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. |