HANDICARE PATIENT HANDLING LIMITED

HANDICARE PATIENT HANDLING LIMITED

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

    Company NameHANDICARE PATIENT HANDLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12403172
    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 HANDICARE PATIENT HANDLING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HANDICARE PATIENT HANDLING LIMITED located?

    Registered Office Address
    8 Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDICARE PATIENT HANDLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HANDICARE PATIENT HANDLING LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for HANDICARE PATIENT HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026

    2 pagesAP01

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023

    2 pagesAP01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 13, 2022 with updates

    5 pagesCS01

    Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021

    1 pagesTM01

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2020

    16 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    legacy

    1 pagesSH20

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £1978443 15/02/2021
    RES14

    Statement of capital following an allotment of shares on Feb 15, 2021

    • Capital: GBP 1,978,444
    3 pagesSH01

    Confirmation statement made on Jan 13, 2021 with updates

    4 pagesCS01

    Who are the officers of HANDICARE PATIENT HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Gerard Joseph
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    WalesWelsh208754940001
    HOLLYHEAD, Andrew Richard
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    8
    Mid Glamorgan
    United Kingdom
    Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    8
    Mid Glamorgan
    United Kingdom
    United KingdomBritish264840220002
    KEENLYSIDE, Jemima Emily Cameron
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8
    Mid Glamorgan
    United Kingdom
    Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8
    Mid Glamorgan
    United Kingdom
    United KingdomBritish343871410001
    BRODIE, Robert Benjamin Nathaniel
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    WalesBritish211710990001
    PARSONS, Robert
    Pensnett Estate
    Kingswinford
    DY6 7FJ West Midlands
    82 First Avenue
    United Kingdom
    Director
    Pensnett Estate
    Kingswinford
    DY6 7FJ West Midlands
    82 First Avenue
    United Kingdom
    EnglandBritish249129100001
    SALMOND, Richard Robert
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    United KingdomBritish164973490009
    TEMPLE, David John
    Pensnett Estate
    Kingswinford
    DY6 7FJ West Midlands
    82 First Avenue
    United Kingdom
    Director
    Pensnett Estate
    Kingswinford
    DY6 7FJ West Midlands
    82 First Avenue
    United Kingdom
    United KingdomBritish266075050001

    Who are the persons with significant control of HANDICARE PATIENT HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    May 04, 2020
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12349117
    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.
    Pensnett Estate
    West Midlands
    82 First Avenue
    United Kingdom
    Jan 14, 2020
    Pensnett Estate
    West Midlands
    82 First Avenue
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number4109393
    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.

    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