BARBER HEALTHCARE LIMITED

BARBER HEALTHCARE LIMITED

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

    Company NameBARBER HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06234602
    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 BARBER HEALTHCARE LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is BARBER HEALTHCARE LIMITED located?

    Registered Office Address
    Unit 9 Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Cleveland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARBER HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBER HEALTH CARE LIMITEDMay 02, 2007May 02, 2007

    What are the latest accounts for BARBER HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARBER HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for BARBER HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Director's details changed for Mr James Christopher Barber on Nov 16, 2022

    2 pagesCH01

    Director's details changed for Mr Eric Christopher Barber on Nov 16, 2022

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mrs Maureen Barber on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Eric Christopher Barber on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Shona Wallace on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr James Christopher Barber on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Callum Barber on Aug 01, 2022

    2 pagesCH01

    Registered office address changed from Unit 3, Beckside Court Leyburn Business Park Leyburn North Yorkshire DL8 5QA to Unit 9 Trident Business Centre Startforth Road Middlesbrough Cleveland TS2 1PY on Aug 01, 2022

    1 pagesAD01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Termination of appointment of Maureen Barber as a secretary on Jul 14, 2021

    1 pagesTM02

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Cessation of Maureen Barber as a person with significant control on Oct 04, 2019

    1 pagesPSC07

    Cessation of Eric Christopher Barber as a person with significant control on Oct 04, 2019

    1 pagesPSC07

    Notification of Yorebridge Holdings Limited as a person with significant control on Oct 04, 2019

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    5 pagesCS01

    Who are the officers of BARBER HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Callum
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    EnglandBritish183866260001
    BARBER, Eric Christopher
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    EnglandBritish121613990001
    BARBER, James Christopher
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    United KingdomBritish183866210002
    BARBER, Maureen
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    EnglandBritish121614010002
    WALLACE, Shona
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    United KingdomBritish183866300002
    BARBER, Maureen
    Unit 3, Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    North Yorkshire
    Secretary
    Unit 3, Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    North Yorkshire
    British121614010001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of BARBER HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Oct 04, 2019
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12197723
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eric Christopher Barber
    Unit 3, Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    North Yorkshire
    Apr 06, 2016
    Unit 3, Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Barber
    Unit 3, Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    North Yorkshire
    Apr 06, 2016
    Unit 3, Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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