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- HEALTHCARE HOLDCO LTD
HEALTHCARE HOLDCO LTD
Active - Accounts Filed
General Information
NAME
HEALTHCARE HOLDCO LTD
COMPANY NUMBER
08612662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2013
(11 years and 1 months old)
WEBSITE
smile-dentalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/2020
01/12/2020
SMILE CARE HEALTHCARE HOLDINGS LTD
View all previous names
Previous Names
27/11/2020 01/12/2020 SMILE CARE HEALTHCARE HOLDINGS LTD
17/10/2014 27/11/2020 SMILE CARE (HOLDINGS) LTD
16/07/2013 17/10/2014 BABBAGE LIMITED
BUCKINGHAMSHIRE
SL1 8DN
Telephone: 01753577017
TPS: No
Walnut Tree House
Court Lane
Burnham
SLOUGH
SL1 8DN
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 |
---|---|---|
HEALTHCARE HOLDCO LTD | Active - Accounts Filed | View Report |
BODMIN DENTAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHCARE HOLDCO LTD?
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 HEALTHCARE HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2013 - Present (11 years and 1 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 13 |
View Report |
28/03/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2013 - Present (11 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 1143 |
View Report |
16/07/2013 - Present (11 years and 1 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 269 |
View Report |
09/02/2017 - Present (7 years and 6 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEALTHCARE HOLDCO LTD | Active - Accounts Filed | View Report |
BODMIN DENTAL CARE LIMITED | Active - Accounts Filed | View Report |
HEALTHCARE MARKETING LIMITED | Dormant | View Report |
SMILE CARE (CORNWALL) LTD | Active - Accounts Filed | View Report |
SMILE CARE (PLYMOUTH CITY) LIMITED | Active - Accounts Filed | View Report |
SMILE CARE ABERDEEN LIMITED | Active - Accounts Filed | View Report |
SMILE CARE CIPPENHAM LTD | Active - Accounts Filed | View Report |
SMILE CARE DORSET LTD | Active - Accounts Filed | View Report |
SMILE CARE NORTH LTD | Active - Accounts Filed | View Report |
SMILE CARE PAIGNTON LTD | Active - Accounts Filed | View Report |
SMILE CARE PLYMOUTH LTD | Active - Accounts Filed | View Report |
SMILE CARE SLOUGH 24 LIMITED | Active - Accounts Filed | View Report |
SMILE CARE SLOUGH LTD | Company is dissolved | View Report |
SMILE CARE SOUTH LIMITED | Active - Accounts Filed | View Report |
SMILE CARE SWINDON LIMITED | Active - Accounts Filed | View Report |
SMILE CARE TWYFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: Veninder Kaur Dhariwal (916255527) has left the board |
Date: 30/03/2017 | Event: New Company Secretary Veninder Kaur Dhariwal (922788842) Appointed |
Date: 20/02/2017 | Event: New Board Member Veninder Kaur Dhariwal (916255527) Appointed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Annual Return filed |
Date: 25/11/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: Jaswinder Singh Dhariwal (918770985) has left the board |
Date: 22/05/2014 | Event: New Board Member Jaswinder Singh Dhariwal (914887116) Appointed |
Date: 16/05/2014 | Event: New Board Member Jaswinder Singh Dhariwal (918770985) Appointed |
Date: 16/05/2014 | Event: Thomas Paul Russell (905868048) has left the board |
Date: 16/05/2014 | Event: BRISTOL LEGAL SERVICES LIMITED (917985620) has left the board |
Date: 16/05/2014 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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