HEALTHCARE 2000 (N.I.) LIMITED

HEALTHCARE 2000 (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEALTHCARE 2000 (N.I.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02547604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHCARE 2000 (N.I.) LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is HEALTHCARE 2000 (N.I.) LIMITED located?

    Registered Office Address
    Ellisland Station Road
    Hoghton
    PR5 0DD Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE 2000 (N.I.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HEALTHCARE 2000 (N.I.) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for HEALTHCARE 2000 (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Appointment of Mrs Linsey Alison Swift as a director on Apr 10, 2019

    2 pagesAP01

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Registered office address changed from 11 South Meade South Meade Manchester M21 8EB to Ellisland Station Road Hoghton Preston PR5 0DD on Oct 27, 2016

    1 pagesAD01

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HEALTHCARE 2000 (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, David John
    Strathlachlan
    PA27 8BU Cairndow
    Ach Beag
    Argyll
    Scotland
    Secretary
    Strathlachlan
    PA27 8BU Cairndow
    Ach Beag
    Argyll
    Scotland
    British63724510002
    SWIFT, Linsey Alison
    Laurieston
    DG7 2PY Castle Douglas
    High Lochenbreck
    Scotland
    Director
    Laurieston
    DG7 2PY Castle Douglas
    High Lochenbreck
    Scotland
    ScotlandBritish215772260001
    SWIFT, Paul Harold
    High Lochenbreck
    Laurieston
    DG7 2PY Castle Douglas
    Kirkcudbrightshire
    Director
    High Lochenbreck
    Laurieston
    DG7 2PY Castle Douglas
    Kirkcudbrightshire
    ScotlandBritish40318660004
    SWIFT, Paul Harold
    C/O Healthcare 2000 Duncan House
    Duncan Street
    LS1 6DL Leeds
    West Yorkshire
    Secretary
    C/O Healthcare 2000 Duncan House
    Duncan Street
    LS1 6DL Leeds
    West Yorkshire
    British40318660001
    MCCLINTOCK, Linda Helen
    109 Crawfordsburn Road
    BT19 1BJ Bangor
    County Down
    Director
    109 Crawfordsburn Road
    BT19 1BJ Bangor
    County Down
    British21362890001
    MCCLINTOCK, William Arthur
    109 Crawfordsburn Road
    BT19 1BJ Bangor
    County Down
    Director
    109 Crawfordsburn Road
    BT19 1BJ Bangor
    County Down
    Northern IrelandBritish144518050001

    Who are the persons with significant control of HEALTHCARE 2000 (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linsey Alison Swift
    Laurieston
    DG7 2PY Castle Douglas
    High Lochenbreck
    United Kingdom
    Sep 01, 2016
    Laurieston
    DG7 2PY Castle Douglas
    High Lochenbreck
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0