HEALTHCARE LEARNING LTD

Overview

Company Name	HEALTHCARE LEARNING LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03702400
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1999

Summary

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

What is the purpose of HEALTHCARE LEARNING LTD?

Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Post-secondary non-tertiary education (85410) / Education
First-degree level higher education (85421) / Education
Post-graduate level higher education (85422) / Education

Where is HEALTHCARE LEARNING LTD located?

Registered Office Address	Wilkin Chapman Llp Cartergate House 26 Chantry Lane DN31 2LJ Grimsby North East Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE LEARNING LTD?

Previous Company Names
Company Name	From	Until
SMILE-ON LIMITED	Feb 25, 2000	Feb 25, 2000
INDENTAL.COM LIMITED	Nov 30, 1999	Nov 30, 1999
PCO 208 LIMITED	Jan 21, 1999	Jan 21, 1999

What are the latest accounts for HEALTHCARE LEARNING LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2019
Next Accounts Due On	Dec 29, 2020
Last Accounts
Last Accounts Made Up To	Dec 29, 2018

What is the status of the latest confirmation statement for HEALTHCARE LEARNING LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2020
Next Confirmation Statement Due	Jun 14, 2020
Next Confirmation Statement Made Up To	May 31, 2019
Overdue	Yes

What are the latest filings for HEALTHCARE LEARNING LTD?

Filings
Date	Description	Document	Type
May 15, 2025	Liquidators' statement of receipts and payments to Mar 17, 2025	25 pages	LIQ03

May 16, 2024	Liquidators' statement of receipts and payments to Mar 17, 2024	24 pages	LIQ03

Apr 18, 2023	Liquidators' statement of receipts and payments to Mar 17, 2023	25 pages	LIQ03

Mar 09, 2023	Registered office address changed from Wilkin Chapman Business Solutions Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Mar 09, 2023	2 pages	AD01

Aug 04, 2022	Removal of liquidator by court order	22 pages	LIQ10

Apr 05, 2022	Liquidators' statement of receipts and payments to Mar 17, 2022	22 pages	LIQ03

Jan 06, 2022	Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Jan 06, 2022	2 pages	AD01

Jun 16, 2021	Appointment of a voluntary liquidator	3 pages	600

Jun 16, 2021	Removal of liquidator by court order	14 pages	LIQ10

May 10, 2021	Liquidators' statement of receipts and payments to Mar 17, 2021	17 pages	LIQ03

Nov 11, 2020	Notice of completion of voluntary arrangement	15 pages	CVA4

Apr 27, 2020	Termination of appointment of Mashood Seriki as a director on Mar 01, 2020	1 pages	TM01

Apr 08, 2020	Statement of affairs	12 pages	LIQ02

Apr 08, 2020	Appointment of a voluntary liquidator	3 pages	600

Apr 02, 2020	Registered office address changed from 45 Beech Street London EC2Y 8AD England to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on Apr 02, 2020	2 pages	AD01

Feb 19, 2020	Appointment of Mr Mashood Seriki as a director on Feb 18, 2020	2 pages	AP01

Feb 18, 2020	Termination of appointment of Mashood Seriki as a director on Feb 18, 2020	1 pages	TM01

Feb 18, 2020	Termination of appointment of Denham John Holmes as a secretary on Feb 18, 2020	1 pages	TM02

Dec 18, 2019	Registered office address changed from 4th Floor Baird House 15-17 st. Cross Street London EC1N 8UW to 45 Beech Street London EC2Y 8AD on Dec 18, 2019	1 pages	AD01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 29, 2018	8 pages	AA

Sep 13, 2019	Notice to Registrar of companies voluntary arrangement taking effect	11 pages	CVA1

Jul 04, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Registration of charge 037024000003, created on Mar 19, 2019	20 pages	MR01

Dec 28, 2018	Unaudited abridged accounts made up to Dec 29, 2017	8 pages	AA

Sep 30, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

View All Filings

Who are the officers of HEALTHCARE LEARNING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAMIR, Noam Cartergate House 26 Chantry Lane DN31 2LJ Grimsby Wilkin Chapman Llp North East Lincolnshire	Nov 30, 1999		Director	Cartergate House 26 Chantry Lane DN31 2LJ Grimsby Wilkin Chapman Llp North East Lincolnshire	England	British	1954-6	Company Director	8228110001
DENISON, Michael John 3 Fox Close KT13 0AX Weybridge Surrey	Oct 08, 2003	Sep 01, 2015	Secretary	3 Fox Close KT13 0AX Weybridge Surrey		British			882490002
FREEDMAN, Noah 157 Sunny Gardens Road NW4 1SG London	Jan 12, 2000	Oct 25, 2000	Secretary	157 Sunny Gardens Road NW4 1SG London		British		Director	67020280001
HOLMES, Denham John Beech Street EC2Y 8AD London 45 England	Nov 01, 2015	Feb 18, 2020	Secretary	Beech Street EC2Y 8AD London 45 England					204166640001
LOVEKIN, Janet Belvedere House 64 Lower Road Bemerton SP2 9NQ Salisbury	Oct 25, 2000	Jun 18, 2002	Secretary	Belvedere House 64 Lower Road Bemerton SP2 9NQ Salisbury		British			73078140002
TAMIR, Noam 82 Lawn Road NW3 2XB London	Jan 01, 2003	Oct 08, 2003	Secretary	82 Lawn Road NW3 2XB London		British		Ceo	8228110001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Jan 21, 1999	Jan 17, 2000	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London					34477090004
BRODIE, Simon Robert Devonshire House Low Road NG32 1DB Barrowby Lincolnshire	Feb 01, 2002	Dec 01, 2012	Director	Devonshire House Low Road NG32 1DB Barrowby Lincolnshire	England	British	1954-9	Uk	86557900001
CANNON, Patrick Grant Frampton Way Kings Worthy SO23 7QE Winchester 4 Hampshire United Kingdom	May 25, 2004	Sep 04, 2012	Director	Frampton Way Kings Worthy SO23 7QE Winchester 4 Hampshire United Kingdom	United Kingdom	Canadian	1963-12	C O O Chief Operations Officer	98255750001
DENISON, Michael John 3 Fox Close KT13 0AX Weybridge Surrey	Sep 01, 2007	May 31, 2013	Director	3 Fox Close KT13 0AX Weybridge Surrey	England	British	1958-7	Chartered Accountant	882490002
FREEDMAN, Noah 157 Sunny Gardens Road NW4 1SG London	Jan 12, 2000	Aug 31, 2008	Director	157 Sunny Gardens Road NW4 1SG London	England	British	1949-8	Director	67020280001
HAYNES, Jonathan Bernard 33 Barons Hurst KT18 7DU Epsom	May 01, 2001	Jul 31, 2003	Director	33 Barons Hurst KT18 7DU Epsom		British	1956-1	Director	70171890002
HUNT, John Michael Graham Beaston Broadhempston TQ9 6BX Totnes Devon	Jan 02, 2001	Mar 31, 2011	Director	Beaston Broadhempston TQ9 6BX Totnes Devon	United Kingdom	British	1942-2	Dental Surgeon	75814400001
LENNARTSSON, Carin 36 Khyber Road SW11 2PZ London	May 11, 2000	Oct 25, 2000	Director	36 Khyber Road SW11 2PZ London		Swedish	1956-3	Coo	78069880001
NELSON, Stephen John The Limes 6 Cleveland Road South Woodford E18 2AN London	Jan 21, 1999	Nov 30, 1999	Director	The Limes 6 Cleveland Road South Woodford E18 2AN London	United Kingdom	British	1955-3	Solicitor	50728330002
SERIKI, Mashood 1st Floor Consort House DN1 3HR Waterdale C/O Wilkin Chapman Business Solutions Limited Doncaster	Feb 18, 2020	Mar 01, 2020	Director	1st Floor Consort House DN1 3HR Waterdale C/O Wilkin Chapman Business Solutions Limited Doncaster	England	British	1966-6	Ceo	151668140001
SERIKI, Mashood Beech Street EC2Y 8AD London 45 England	Mar 01, 2005	Feb 18, 2020	Director	Beech Street EC2Y 8AD London 45 England	England	British	1966-6	Company Director	151668140001
STONE, Richard Jeremy, Prof Highbank House 84a Cyncoed Road CF23 5SH Cardiff South Glamorgan	May 25, 2004	Mar 13, 2007	Director	Highbank House 84a Cyncoed Road CF23 5SH Cardiff South Glamorgan	Uk	British	1964-12	Company Director	78712740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE LEARNING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hlc Group Ltd

Jun 30, 2016

St. Cross Street

EC1N 8UW London

15-17

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04090948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HEALTHCARE LEARNING LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 19, 2019 Delivered On Mar 22, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Innovate UK Loans Limited
	Transactions Mar 22, 2019Registration of a charge (MR01)
Deed of rent deposit	Created On Nov 11, 2004 Delivered On Nov 18, 2004	Outstanding	Amount secured £13,285.33 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The said deposit account.
	Persons Entitled Bpp (Hatton Garden) Limited
	Transactions Nov 18, 2004Registration of a charge (395)
Debenture	Created On Jul 29, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does HEALTHCARE LEARNING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2019	Date of meeting to approve CVA
Oct 01, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Karen Tracy Potts 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire
Ian Michael Rose Wilkin Chapman 1st Floor Consort House Waterdale DN1 3HR Doncaster	practitioner	Wilkin Chapman 1st Floor Consort House Waterdale DN1 3HR Doncaster

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Tracy Potts 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	Mar 18, 2020	Mar 19, 2021
Ian Michael Rose Wilkin Chapman 1st Floor Consort House Waterdale DN1 3HR Doncaster	practitioner	Wilkin Chapman 1st Floor Consort House Waterdale DN1 3HR Doncaster	Mar 18, 2020	Jul 18, 2022
Matthew Dix 1st Floor Consort House Waterdate DN1 3HR Doncaster	practitioner	1st Floor Consort House Waterdate DN1 3HR Doncaster	Mar 19, 2021

View Detailed Information on Insolvency Cases

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.
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