HEALTHCARE FACILITIES CONSORTIUM LIMITED

Overview

Company Name	HEALTHCARE FACILITIES CONSORTIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03167041
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1996
Date of Cessation	Aug 09, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE FACILITIES CONSORTIUM LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is HEALTHCARE FACILITIES CONSORTIUM LIMITED located?

Registered Office Address	9 Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHCARE FACILITIES CONSORTIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HEALTHCARE FACILITIES CONSORTIUM LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 09, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Jun 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 04, 2018 with updates	3 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 17, 2017	Confirmation statement made on Mar 04, 2017 with updates	4 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

May 08, 2016	Annual return made up to Mar 04, 2016 no member list	5 pages	AR01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Mar 17, 2015	Annual return made up to Mar 04, 2015 no member list	5 pages	AR01

Dec 22, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Nov 13, 2014	Termination of appointment of Pamela Dorothy Schleich as a secretary on Sep 29, 2014	1 pages	TM02

Mar 04, 2014	Annual return made up to Mar 04, 2014 no member list	6 pages	AR01

Oct 08, 2013	Resignation of an auditor	2 pages	AA03

Aug 13, 2013	Total exemption small company accounts made up to Mar 31, 2013	5 pages	AA

Jul 29, 2013	Termination of appointment of Philip Smith as a director	1 pages	TM01

Apr 29, 2013	Registered office address changed from * Westwood House 78 Loughborough Road Quorn Leicestershire LE12 8DX* on Apr 29, 2013	1 pages	AD01

Mar 15, 2013	Appointment of Ms Jane Sarah Riley as a director	2 pages	AP01

Mar 04, 2013	Annual return made up to Mar 04, 2013 no member list	6 pages	AR01

View All Filings

Who are the officers of HEALTHCARE FACILITIES CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Paul Robert Tennyson Road CV2 5JF Coventry 196 West Midlands United Kingdom	Feb 23, 2011		Director	Tennyson Road CV2 5JF Coventry 196 West Midlands United Kingdom	United Kingdom	British	1970-7	158166670001
RILEY, Jane Sarah Whinfield LS16 6AB Leeds 6a England	Mar 06, 2013		Director	Whinfield LS16 6AB Leeds 6a England	England	British	1966-11	160524460003
WOOLLISCROFT, Peter Samuel Skeffington Close Geddington NN14 1BA Kettering 13 Northamptonshire United Kingdom	Oct 22, 2010		Director	Skeffington Close Geddington NN14 1BA Kettering 13 Northamptonshire United Kingdom	United Kingdom	British	1946-4	70879190001
HEAVISIDES, Robert 11 Copse Close IP33 2TD Bury St Edmunds Suffolk	Apr 09, 2004	Apr 30, 2005	Secretary	11 Copse Close IP33 2TD Bury St Edmunds Suffolk		British		61520120001
MILES, Janice Elizabeth 96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes	Apr 19, 2005	Apr 08, 2009	Secretary	96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes		British		98817710002
SCHLEICH, Pamela Dorothy 4 Padgate Close Thurnby LE7 9UL Leicester	Sep 03, 2009	Sep 29, 2014	Secretary	4 Padgate Close Thurnby LE7 9UL Leicester		British		40690730002
WIGHTMAN, Gordon 2 Chevington Grove NE25 9UG Whitley Bay Tyne & Wear	Mar 04, 1996	Apr 09, 2004	Secretary	2 Chevington Grove NE25 9UG Whitley Bay Tyne & Wear		British		46598500001
ADAMS, Lloyd 53 Cucklington Gardens BH9 3QR Bournemouth	Mar 04, 1996	Dec 13, 2004	Director	53 Cucklington Gardens BH9 3QR Bournemouth		British	1951-5	46598490001
BAKER, John 79 Totternhoe Road LU6 2AQ Dunstable Bedfordshire	Mar 04, 1996	Jul 31, 1998	Director	79 Totternhoe Road LU6 2AQ Dunstable Bedfordshire		British	1948-10	46598480001
BRETT, Edward 42 Springfields BT32 3LT Banbridge County Down	Mar 04, 1996	Feb 12, 2006	Director	42 Springfields BT32 3LT Banbridge County Down		British	1949-3	46598470002
CALLAN, Geoffrey 67 Stokenchurch Place Bradwell Common MK13 8AZ Milton Keynes	Oct 01, 2004	Apr 01, 2006	Director	67 Stokenchurch Place Bradwell Common MK13 8AZ Milton Keynes	United Kingdom	British	1944-10	46598460001
CALLAN, Geoffrey 67 Stokenchurch Place Bradwell Common MK13 8AZ Milton Keynes	Mar 04, 1996	Mar 31, 2000	Director	67 Stokenchurch Place Bradwell Common MK13 8AZ Milton Keynes	United Kingdom	British	1944-10	46598460001
CERESTE, Marco House 333 Thorpe Road PE3 6LU Peterborough Tower Cambridgeshire	Mar 04, 1996	Dec 31, 2002	Director	House 333 Thorpe Road PE3 6LU Peterborough Tower Cambridgeshire	United Kingdom	British	1950-12	89400920001
COX, Ian Robert 2 Chalfontfield Fulwood PR2 3WU Preston Lancashire	Mar 20, 1997	May 05, 2006	Director	2 Chalfontfield Fulwood PR2 3WU Preston Lancashire		British	1950-7	54388450001
CUSSONS, Simon Hamish The Old Hall Great Budworth CW9 6HF Northwich Cheshire	Mar 04, 1996	Dec 31, 2002	Director	The Old Hall Great Budworth CW9 6HF Northwich Cheshire		British	1943-2	6846150001
FAGAN, Martin Nigel Woodview 2 Bird's Lane, Stathern LE14 4EY Melton Mowbray Leicestershire	May 11, 2009	Oct 15, 2012	Director	Woodview 2 Bird's Lane, Stathern LE14 4EY Melton Mowbray Leicestershire	England	British	1958-6	14695300002
GREEN, John Edward 18 Fernside Ringley Meadows Radcliffe M26 1EQ Manchester	May 05, 2006	Sep 30, 2007	Director	18 Fernside Ringley Meadows Radcliffe M26 1EQ Manchester		British	1961-7	52346120001
HEAVISIDES, Robert 11 Copse Close IP33 2TD Bury St Edmunds Suffolk	Aug 01, 1998	Apr 08, 2009	Director	11 Copse Close IP33 2TD Bury St Edmunds Suffolk	United Kingdom	British	1949-8	61520120001
HUBBARD, Timothy Charles Field House Field Road OX7 6YR Kingham Oxon	Mar 31, 2009	Oct 24, 2011	Director	Field House Field Road OX7 6YR Kingham Oxon	United Kingdom	British	1957-4	17843610003
KERRIGAN, Michael 56 Malvern Way WD3 3QG Croxley Green Hertfordshire	Jul 01, 2003	Apr 08, 2009	Director	56 Malvern Way WD3 3QG Croxley Green Hertfordshire	England	British	1951-12	92511720001
MCKEOWN, Gordon 14 Monaville Gardens BT28 2DE Lisburn County Antrim N Ireland	Feb 10, 2006	Dec 31, 2007	Director	14 Monaville Gardens BT28 2DE Lisburn County Antrim N Ireland	Northern Ireland	British	1949-2	111940170001
MILES, Janice Elizabeth 96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes	Apr 19, 2005	Apr 08, 2009	Director	96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes	United Kingdom	British	1949-6	98817710002
OWEN, Michael Paul Lower Gables 5 Hardymead Court HP11 1JS High Wycombe Buckinghamshire	May 05, 2006	Dec 23, 2006	Director	Lower Gables 5 Hardymead Court HP11 1JS High Wycombe Buckinghamshire	United Kingdom	British	1961-5	113390150001
SAMMONDS, Keith John 3 Lamorna Close Castle Croft WV3 8LG Wolverhampton	Sep 07, 2003	Mar 06, 2012	Director	3 Lamorna Close Castle Croft WV3 8LG Wolverhampton	United Kingdom	British	1955-12	46598440001
SAMMONDS, Keith John 3 Lamorna Close Castle Croft WV3 8LG Wolverhampton	Mar 04, 1996	Dec 31, 1996	Director	3 Lamorna Close Castle Croft WV3 8LG Wolverhampton	United Kingdom	British	1955-12	46598440001
SCOTT WILSON, Robert Gerard 9 Burlington Road Redland BS6 6TJ Bristol Avon	Mar 04, 1996	Mar 31, 2003	Director	9 Burlington Road Redland BS6 6TJ Bristol Avon		British	1944-9	78842650001
SMITH, Philip Gordon Filey Waye HA4 9AU Ruislip 34 United Kingdom	Oct 15, 2012	Jul 29, 2013	Director	Filey Waye HA4 9AU Ruislip 34 United Kingdom	United Kingdom	British	1955-10	172859710001
SMITH, Robin Scott 26 Whinham Way High Stobhill Farm NE61 2TF Morpeth Northumberland	Mar 04, 1996	Apr 08, 2009	Director	26 Whinham Way High Stobhill Farm NE61 2TF Morpeth Northumberland		British	1946-1	53116340001
WIGHTMAN, Gordon 2 Chevington Grove NE25 9UG Whitley Bay Tyne & Wear	Mar 04, 1996	Sep 07, 2003	Director	2 Chevington Grove NE25 9UG Whitley Bay Tyne & Wear		British	1945-8	46598500001
WOOLLISCROFT, Peter Samuel 13 Skeffington Close Geddington NN14 1BA Kettering Northamptonshire	Apr 01, 2000	Mar 01, 2008	Director	13 Skeffington Close Geddington NN14 1BA Kettering Northamptonshire	United Kingdom	British	1946-4	70879190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE FACILITIES CONSORTIUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Lloyd Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry 9 Northamptonshire	Apr 10, 2016	Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry 9 Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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