THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
COMPANY NUMBER
03943017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/03/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/03/2000
04/04/2003
NICLES LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
Credit Risk Overview
Want to learn more about THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Secretary: 10/03/2003 - 04/03/2008 (4 years and 11 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
08/03/2000 - 04/03/2008 (7 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 18/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 18/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747611) Appointed |
| 12/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 12/04/2019 | Iain Jamieson (922168843) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/01/2017 | New Company Secretary Iain Jamieson (922168843) Appointed |
| 06/01/2017 | Christopher Mark Milam (904971537) has left the board |
| 10/11/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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