HEALTHCARE PARENT LIMITED
Company is dissolved
General Information
NAME
HEALTHCARE PARENT LIMITED
COMPANY NUMBER
06627338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2008
21/10/2008
CHARCO 25 LIMITED
ELLESMERE PORT
CH65 4AY
Telephone: 01432890684
TPS: No
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
CH65 4AY
Telephone: 890684
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 |
|---|---|
| 08/04/2024 | New Board Member Paul Stuart Rogers (906321187) Appointed |
| 31/07/2023 | New Board Member Steven Bowers (917522117) Appointed |
| 27/07/2023 | New Board Member Steven Bowers (917522117) Appointed |
Credit Risk Overview
Want to learn more about HEALTHCARE PARENT 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 HEALTHCARE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE PARENT 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 |
|---|---|---|---|---|
|
23/06/2008 - 01/10/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 10 Past: 34 |
View Report |
|
Director: 01/10/2008 - 06/07/2009 (9 months) Secretary: 01/10/2008 - 06/07/2009 (9 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 8 Past: 41 |
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 |
|---|---|
| 08/04/2024 | New Board Member Paul Stuart Rogers (906321187) Appointed |
| 31/07/2023 | New Board Member Steven Bowers (917522117) Appointed |
| 27/07/2023 | New Board Member Steven Bowers (917522117) Appointed |
| 27/10/2016 | Michael William John Bailey (914855046) has left the board |
| 27/09/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 01/05/2013 | Andrew James Patrick Godden (915432735) has left the board |
| 01/05/2013 | New Company Secretary Amanda Boote (917786071) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Michael William John Bailey (914855046) Appointed |
| 11/02/2013 | Andrew James Patrick Godden (915431815) has left the board |
| 11/02/2013 | Peter Robin Joy (909290605) has left the board |
| 11/02/2013 | New Board Member Steven Bowers (917522117) Appointed |
| 11/02/2013 | Change in Reg. Office |
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