HEALTH & CARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH & CARE MANAGEMENT LIMITED
COMPANY NUMBER
04702271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
19/03/2003
(21 years and 9 months old)
WEBSITE
http://hcml.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/06/2003
10/01/2023
HEALTH & CASE MANAGEMENT LIMITED
View all previous names
CROYDON
CR0 2RD
Telephone: 02086498006
TPS: No
49 Peter Street
Manchester
M2 3NG
Telephone: 8316410
53 Fountain Street
Barnet House
Manchester
M2 2AN
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
CR0 2RD
Telephone: 86498006
Interchange
81-85 Station Road
Croydon
Surrey
CR0 2RD
Telephone: 86498006
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 |
|---|---|---|
| BALLARD INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEALTH & CASE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EXCELL MEDICAL REPORTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/11/2024 | Paul Hardwick (928360579) has left the board |
| 15/11/2024 | Keith Alan Bushnell (905099430) has left the board |
Credit Risk Overview
Want to learn more about HEALTH & CARE MANAGEMENT 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 HEALTH & CARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH & CARE MANAGEMENT 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 |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/03/2003 - Present (21 years and 9 months) Born in Sep 1955 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
19/03/2003 - Present (21 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLARD INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEALTH & CASE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EXCELL MEDICAL REPORTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/11/2024 | Paul Hardwick (928360579) has left the board |
| 15/11/2024 | Keith Alan Bushnell (905099430) has left the board |
| 15/11/2024 | Nick Delaney (928970153) has left the board |
| 15/11/2024 | New Board Member Rory Webster (932932301) Appointed |
| 15/11/2024 | New Board Member James William Masterson Murray (932900772) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Nick Delaney (928970153) Appointed |
| 22/11/2021 | Maurice David Henchey (901781529) has left the board |
| 22/11/2021 | Maurice David Henchey (901781529) has left the board |
| 22/11/2021 | New Board Member Nick Delaney (928970153) Appointed |
| 22/11/2021 | New Board Member Nick Delaney (928970153) Appointed |
| 22/11/2021 | Maurice David Henchey (901781529) has left the board |
| 27/06/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary Paul Hardwick (928360579) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 11/06/2018 | New Company Secretary Rhoslyn Moore (924720141) Appointed |
| 12/04/2018 | Sanjiv Pothunnah (924056269) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 29/11/2017 | Alastair Graeme Wighton (919365940) has left the board |
| 29/11/2017 | Alastair Graeme Wighton (916722446) has left the board |
| 29/11/2017 | New Company Secretary Sanjiv Pothunnah (924056269) Appointed |
| 18/09/2017 | Arup Paul (917711907) has left the board |
| 23/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 05/05/2016 | New Board Member Arup Paul (917711907) Appointed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Alastair Graeme Wighton (916722446) Appointed |
| 31/12/2014 | Alastair Graeme Wighton (919365914) has left the board |
| 24/12/2014 | Philip John Eley (917936057) has left the board |
| 24/12/2014 | New Board Member Alastair Graeme Wighton (919365914) Appointed |
| 24/12/2014 | New Company Secretary Alastair Graeme Wighton (919365940) Appointed |
| 24/12/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 28/06/2013 | New Company Secretary Philip John Eley (917936057) Appointed |
| 28/06/2013 | Gavin Norie Fowke (915999532) has left the board |
| 27/03/2013 | New Annual Return filed |
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