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Company Information for

HEALTHCARE ENTERPRISE GROUP PLC

TONG HALL, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
03627383
Public Limited Company
Liquidation

Company Overview

About Healthcare Enterprise Group Plc
HEALTHCARE ENTERPRISE GROUP PLC was founded on 1998-09-07 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Healthcare Enterprise Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEALTHCARE ENTERPRISE GROUP PLC
 
Legal Registered Office
TONG HALL
TONG LANE
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in BD4
 
Previous Names
INTERACTIVITY GROUP PLC10/03/2003
MYVAL.COM PLC14/05/2001
OMEGA INFORMATION TECHNOLOGIES LIMITED05/11/1998
Filing Information
Company Number 03627383
Company ID Number 03627383
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/12/2010
Latest return 26/10/2010
Return next due 23/11/2011
Type of accounts FULL
Last Datalog update: 2018-09-05 21:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE ENTERPRISE GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRITERION CORPORATE SERVICES LTD.   FINN ASSOCIATES (BUSINESSCARE) LIMITED

Company Officers of HEALTHCARE ENTERPRISE GROUP PLC

Current Directors
Officer Role Date Appointed
LYNDON JAMES GABORIT
Director 2003-03-11
JOHN HUMPHREY GUNN
Director 2008-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
GORONWY PHILIP FFOULKES DAVIES
Company Secretary 2006-12-01 2011-03-21
GORONWY PHILIP FFOULKES DAVIES
Director 2009-06-19 2011-03-21
JOHN CHARLES HONEY
Director 2009-06-19 2011-01-01
NICHOLAS OWEN BRIGSTOCKE
Director 2003-03-11 2009-02-02
HENRY JOHN MARK TOMPKINS
Director 2003-03-11 2008-12-18
LYNDON JAMES GABORIT
Company Secretary 2005-11-15 2006-12-01
GORDON ALEXANDER WOOD
Director 2003-12-02 2006-11-01
STUART BRUCK
Director 2003-03-11 2006-01-30
JOHN BRADSHAW
Company Secretary 2005-01-03 2005-11-15
JOHN BRADSHAW
Director 2005-01-03 2005-11-15
KENNETH DENOS
Director 2004-01-16 2005-11-07
MICHAEL KINGMAN LOW
Director 2003-03-11 2005-11-07
LYNDON JAMES GABORIT
Company Secretary 2003-03-11 2005-01-03
ANTHONY ROGER MOORE
Director 2003-03-11 2004-01-16
RODGER DAVID SARGENT
Company Secretary 2001-05-22 2003-03-11
CHRIS AKERS
Director 2000-02-11 2003-03-11
GRAHAM ANDERSON PERSKE
Director 2000-02-15 2003-03-11
RODGER DAVID SARGENT
Director 2001-05-08 2003-03-11
GEOFFREY GEORGE STIMSON
Director 2000-02-22 2001-05-23
DAVID JAMES HUNTER
Director 1999-03-09 2001-05-22
THOMAS ALEXANDER MACKAY
Company Secretary 2000-03-30 2001-05-15
MICHAEL BRIGGS
Director 1999-03-09 2001-05-11
ROBIN MATTHEW KLEIN
Director 2000-02-10 2001-05-11
RUFUS ANDREW DOUGLAS WARNER
Director 1999-10-30 2001-05-11
PHILLIP BECKETT
Director 2000-05-11 2001-03-21
RICHARD LAMEY
Director 1999-10-29 2000-05-11
ANTHONY HARRY HYAMS
Company Secretary 1998-09-09 2000-03-30
JOHN CHARLES JONES
Director 1998-11-24 2000-02-02
JOHN JOSEPH MAY
Director 1999-03-09 1999-10-29
ANTHONY PRESLEY SHEARER
Director 1999-03-09 1999-10-29
STEWART ANDREW MCNAIR
Director 1998-09-09 1998-11-26
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-09-07 1998-09-09
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-09-07 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDON JAMES GABORIT INDUSTRIAL MANAGEMENT & EQUITY LIMITED Director 1992-12-04 CURRENT 1990-12-04 Dissolved 2016-05-17
JOHN HUMPHREY GUNN CREST MEDICAL HOLDINGS LIMITED Director 2018-02-28 CURRENT 2008-01-25 Active
JOHN HUMPHREY GUNN DUUZRA EVENT SOFTWARE LTD Director 2015-10-13 CURRENT 2015-09-25 Active
JOHN HUMPHREY GUNN WEDDING PAD LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2017-06-20
JOHN HUMPHREY GUNN MCD VENTURES LIMITED Director 2012-07-31 CURRENT 1996-03-29 Active
JOHN HUMPHREY GUNN LW MEDICAL PROPERTIES LIMITED Director 2012-04-17 CURRENT 2012-02-29 Dissolved 2014-06-10
JOHN HUMPHREY GUNN BIDTECH SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2011-01-21 Active - Proposal to Strike off
JOHN HUMPHREY GUNN DUUZRA SOFTWARE INTERNATIONAL LIMITED Director 2010-04-27 CURRENT 2009-11-04 Liquidation
JOHN HUMPHREY GUNN FINANCE IRELAND LIMITED Director 2006-04-25 CURRENT 2004-06-03 Active
JOHN HUMPHREY GUNN ROTALA PLC Director 2005-02-22 CURRENT 2005-01-21 Active
JOHN HUMPHREY GUNN BLAKEDEW 380 LIMITED Director 2002-11-06 CURRENT 2002-06-28 Dissolved 2013-11-19
JOHN HUMPHREY GUNN WENGEN LIMITED Director 1995-01-20 CURRENT 1995-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2016-10-25LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 14/08/2016
2016-06-08LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 14/08/2015
2015-08-11COCOMPORDER OF COURT TO WIND UP
2015-08-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-10-23LIQ MISCINSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 15/08/2013 - 14/08/2014
2013-10-18LIQ MISCINSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 15/08/2012-14/08/2013
2013-06-04LIQ MISCINSOLVENCY:ANNUAL REPORT 15/08/11 TO 14/08/12
2012-10-22LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 14TH AUGUST 2012
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM FINN ASSOCIATES TONG HALL TONG LANE BRADFORD WEST YORKSHIRE BD4 0RR
2011-08-26COCOMPORDER OF COURT TO WIND UP
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 822 FOUNTAIN COURT BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QZ ENGLAND
2011-08-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-24COCOMPORDER OF COURT TO WIND UP
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONEY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GORONWY FFOULKES DAVIES
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY GORONWY FFOULKES DAVIES
2010-11-25LATEST SOC25/11/10 STATEMENT OF CAPITAL;GBP 9964192.196
2010-11-25AR0126/10/10 BULK LIST
2010-11-25SH0111/12/09 STATEMENT OF CAPITAL GBP 9964192.192
2010-11-25SH0130/04/10 STATEMENT OF CAPITAL GBP 9964192.192
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 17 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-13SH0117/11/09 STATEMENT OF CAPITAL GBP 9799943.696
2009-11-18AR0126/10/09 FULL LIST
2009-07-17RES01ADOPT ARTICLES 15/07/2009
2009-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-17123NC INC ALREADY ADJUSTED 15/07/09
2009-07-17122CONSO
2009-07-1788(2)AD 15/07/09 GBP SI 2635728@0.25=658932 GBP IC 8810967.32/9469899.32
2009-07-02288aDIRECTOR APPOINTED GORONWY PHILIP FFOULKES DAVIES
2009-06-22288aDIRECTOR APPOINTED JOHN CHARLES HONEY
2009-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / LYNDON GABORIT / 28/05/2009
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BRIGSTOCKE
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR HENRY TOMPKINS
2008-10-1488(2)AD 25/09/08 GBP SI 33333333@0.001=33333.333 GBP IC 8777633.987/8810967.32
2008-10-1488(2)AD 25/09/08 GBP SI 66666667@0.001=66666.667 GBP IC 8710967.32/8777633.987
2008-09-26363sRETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY
2008-08-0788(2)AD 01/07/08 GBP SI 4173913@0.001=4173.913 GBP IC 7951212.82/7955386.733
2008-08-0788(2)AD 26/06/08 GBP SI 9089785@0.001=9089.785 GBP IC 7955386.733/7964476.518
2008-08-0688(2)AD 26/06/08 GBP SI 2693478@0.001=2693.478 GBP IC 7948519.342/7951212.82
2008-08-0688(2)AD 11/07/08 GBP SI 5014486@0.001=5014.486 GBP IC 7943504.856/7948519.342
2008-05-15122S-DIV
2008-05-0288(2)AD 01/05/08 GBP SI 421428@0.001=421.428 GBP IC 7943083.428/7943504.856
2008-04-24288aDIRECTOR APPOINTED JOHN HUMPHREY GUNN
2008-04-07RES13APPROVING RULE 15 03/04/2008
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-11RES13ORDINARY SHARES OF 2.5P SUBDIVIDED AND CONVERTED INTO ONE ORDINARY SHARE OF 0.1P AND ONE ORDINARY SHARE OF 2.4P 29/02/2008
2008-02-05225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2008-01-1088(2)RAD 05/12/07--------- £ SI 1200000@.025=30000 £ IC 7912662/7942662
2007-11-0888(2)RAD 26/10/07--------- £ SI 12477876@.025=311946 £ IC 7600716/7912662
2007-10-29363sRETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY
2007-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 2ND FLOOR COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW
2007-04-28288bDIRECTOR RESIGNED
2007-01-07288bSECRETARY RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
2006-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-04288bDIRECTOR RESIGNED
2006-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 07/09/06; BULK LIST AVAILABLE SEPARATELY
2006-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-08-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE ENTERPRISE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2011-09-23
Winding-Up Orders2011-07-29
Petitions to Wind Up (Companies)2011-07-07
Fines / Sanctions
No fines or sanctions have been issued against HEALTHCARE ENTERPRISE GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-03-18 Satisfied JOHN HUMPHREY GUNN (THE SECURITY TRUSTEE)
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2006-07-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-07-27 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2005-01-04 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-04-30 Outstanding MOONSTONE PROPERTIES LIMITED
OWN ACCOUNT ASSIGNMENT OF LIFE POLICIES 2004-04-27 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2003-11-14 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2003-11-14 Satisfied BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT 2003-11-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-11-14 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 2003-06-12 Satisfied COUTTS & COMPANY
DEBENTURE 2001-04-03 Satisfied DAVID HUNTER
Intangible Assets
Patents
We have not found any records of HEALTHCARE ENTERPRISE GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE ENTERPRISE GROUP PLC
Trademarks
We have not found any records of HEALTHCARE ENTERPRISE GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE ENTERPRISE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as HEALTHCARE ENTERPRISE GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE ENTERPRISE GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEALTHCARE ENTERPRISE GROUP PLC
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0130061090Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics
2010-04-0130051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHEALTHCARE ENTERPRISE GROUP PLCEvent Date2011-08-15
In the High Court of Justice case number 4988 Principal Trading Address: (Formerly) 17 Chesford Grange, Woolston, Warrington, WA1 4RQ Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that Paul Howard Finn and Michael Field , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , were appointed Joint Liquidators of the Company on 15 August 2011 , by the Secretary of State. Further information about this case is available from Messrs Finn and Field at the offices of Finn Associates on E-mail: solutions@finnassociates.com, Tel: 0870 330 1900. Ref: PHF/MF/HLK/Hea1325. Paul Howard Finn and Michael Field , Joint Liquidators (IP Nos 5367 and 1586) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyHEALTHCARE ENTERPRISE GROUP PLCEvent Date2011-07-20
In the High Court Of Justice case number 004988 Liquidator appointed: S Fearns Suite 5 3rd Floor Windsor House , Pepper Street , Chester , CH1 1DF , telephone: 01244 402750 , email: Chester.OR@insolvency.gsi.gov.uk :
 
Initiating party DANIEL STEWART & CO PLCEvent TypePetitions to Wind Up (Companies)
Defending partyHEALTHCARE ENTERPRISE GROUP PLCEvent Date2011-06-08
In the High Court of Justice (Chancery Division) Companies Court case number 4988 A Petition to wind up the above-named Company, of 822 Fountain Court, Birchwood Boulevard, Birchwood, Warrington WA3 7QZ (registered office), presented on 8 June 2011 by DANIEL STEWART & CO PLC , of Becket House, 36 Old Jewry, London EC2R 8DD , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . A copy of the petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref AJB/17728.00016.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE ENTERPRISE GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHCARE ENTERPRISE GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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