THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
Overview
| Company Name | THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03943017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICLES LIMITED | Mar 08, 2000 | Mar 08, 2000 |
What are the latest accounts for THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2022 | 32 pages | LIQ03 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2021 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on Jul 14, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Michael George Cary as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Jamieson as a secretary on Apr 05, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 09, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 257476110001 | |||||||
| REA, Michael Peter | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Company Director | 246551910001 | ||||
| SCOTT, Charles Douglas Knowles | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | Company Director | 246551920001 | ||||
| CURSON, Leslie William | Secretary | 2 Cornelia Court Hitherfield Lane AL5 4JF Harpenden Hertfordshire | British | Company Director | 68691980001 | |||||
| JAMIESON, Iain | Secretary | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | 221688430001 | |||||||
| MILAM, Christopher Mark | Secretary | Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England | British | Director | 49715370003 | |||||
| PETTY, Nicholas Charles | Secretary | The Drummond 8 Gillingham Close Kings Worthy SO23 7RL Winchester Hampshire | British | Insurance Sales | 68691990002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CARY, Jeremy Michael George | Director | Maple House Tilford GU10 2AL Farnham Surrey | United Kingdom | British | Director | 78399940001 | ||||
| CURSON, Joyce | Director | 2 Cornelia Court Hitherfield Lane AL5 4JF Harpenden Hertfordshire | British | Company Director | 68691970001 | |||||
| CURSON, Leslie William | Director | 2 Cornelia Court Hitherfield Lane AL5 4JF Harpenden Hertfordshire | England | British | Company Director | 68691980001 | ||||
| MILAM, Christopher Mark | Director | Tawny Grove Four Marks GU34 5DU Alton 10 Hampshire England | England | British | Director | 49715370004 | ||||
| PETTY, Nicholas Charles | Director | The Drummond 8 Gillingham Close Kings Worthy SO23 7RL Winchester Hampshire | British | Insurance Sales | 68691990002 |
Who are the persons with significant control of THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stackhouse Poland Holdings Ltd | Apr 06, 2016 | 1 - 2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | No | ||||||||||
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Natures of Control
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Does THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 29, 2001 Delivered On Jan 31, 2001 | Satisfied | Amount secured £2,790.63 due from the company to the chargee | |
Short particulars £2,790.63. | ||||
Persons Entitled
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Transactions
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Does THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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