HL HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
HL HEALTHCARE LIMITED
COMPANY NUMBER
05234145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2004
(20 years and 3 months old)
WEBSITE
www.hlhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6WE
Pure Offices
Tachbrook Business Park
Warwick
Warwickshire CV34 6W
CV34 6WE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 06/02/2024 | Daniel James Wells (931780831) has left the board |
Credit Risk Overview
Want to learn more about HL HEALTHCARE 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 HL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HL HEALTHCARE 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 |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
30/11/2022 - Present (2years) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 06/02/2024 | Daniel James Wells (931780831) has left the board |
| 06/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (931887657) Appointed |
| 16/01/2024 | New Accounts filed |
| 10/01/2024 | New Company Secretary Daniel James Wells (931780831) Appointed |
| 09/01/2024 | Angela Christina Couzens (931205610) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Company Secretary Angela Christina Couzens (931205610) Appointed |
| 08/08/2023 | Sharon Mary Daly (928400412) has left the board |
| 19/12/2022 | New Board Member Jeremy Anthony Philip Randall (904893581) Appointed |
| 07/12/2022 | New Board Member Jeremy Anthony Philip Randall (930295293) Appointed |
| 06/12/2022 | Caroline Jane Llewellyn (923487252) has left the board |
| 06/12/2022 | Mark Llewellyn (910052092) has left the board |
| 06/12/2022 | New Board Member Sharon Mary Daly (928400412) Appointed |
| 06/12/2022 | New Board Member Daniel James Wells (930292542) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 12/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Caroline Jane Llewellyn (923487252) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 23/11/2016 | Michael James Hill (910052102) has left the board |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 25/03/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 01/10/2012 | New Annual Return filed |
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