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Company Information for

HEALTHCHECK SERVICES LIMITED

424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, CT12 6SJ,
Company Registration Number
04003007
Private Limited Company
Active

Company Overview

About Healthcheck Services Ltd
HEALTHCHECK SERVICES LIMITED was founded on 2000-05-26 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Healthcheck Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHCHECK SERVICES LIMITED
 
Legal Registered Office
424 MARGATE ROAD
WESTWOOD
RAMSGATE
KENT
CT12 6SJ
Other companies in CT12
 
Previous Names
LEISURE VEND OPERATING LIMITED29/10/2015
Filing Information
Company Number 04003007
Company ID Number 04003007
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCHECK SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J JENNINGS LIMITED   SPURLING CANNON LIMITED
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Companies with same name HEALTHCHECK SERVICES LIMITED
The following companies were found which have the same name as HEALTHCHECK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHCHECK SERVICES, LLC 3300 GREAT AMERICAN TOWER 301 EAST FOURTH STREET CINCINNATI OH 45202 Active Company formed on the 2005-09-19

Company Officers of HEALTHCHECK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL WOOD
 Company Secretary 2000-06-25
KIM CHARLES BROWN
 Director 2000-05-26
ERIC GEORGE PEAKE
 Director 2000-05-26
MICHAEL JOSEPH PEAKE
 Director 2000-05-26
KEVIN PAUL WOOD
 Director 2000-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GEORGE PEAKE
 Company Secretary 2000-05-26 2009-04-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-26 2000-05-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL WOOD LEISURE VEND OPERATING LIMITED Company Secretary 2001-10-04 CURRENT 1994-06-08 Active - Proposal to Strike off
KIM CHARLES BROWN LEISURE VEND OPERATING LIMITED Director 1994-06-09 CURRENT 1994-06-08 Active - Proposal to Strike off
ERIC GEORGE PEAKE HEALTHCHECK SERVICE SOLUTIONS LIMITED Director 2016-05-14 CURRENT 2015-12-23 Dissolved 2017-04-18
ERIC GEORGE PEAKE COIN-OPS LIMITED Director 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-12-24
MICHAEL JOSEPH PEAKE COIN-OPS LIMITED Director 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-12-24
KEVIN PAUL WOOD LEISURE VEND OPERATING LIMITED Director 1994-06-09 CURRENT 1994-06-08 Active - Proposal to Strike off

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
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20Change of details for Mr Kevin Paul Wood as a person with significant control on 2022-12-20
2022-12-20PSC04Change of details for Mr Kevin Paul Wood as a person with significant control on 2022-12-20
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Change of details for Mr Eric George Peake as a person with significant control on 2022-06-19
2022-07-05Change of details for Mr Kevin Paul Wood as a person with significant control on 2022-06-19
2022-07-05PSC04Change of details for Mr Eric George Peake as a person with significant control on 2022-06-19
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-04-21PSC07CESSATION OF KIM CHARLES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH PEAKE
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KIM CHARLES BROWN
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1003
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-06-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1003
2016-06-16AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-10CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN PAUL WOOD on 2016-06-09
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PEAKE / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE PEAKE / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL WOOD / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM CHARLES BROWN / 09/06/2016
2015-10-29RES15CHANGE OF NAME 08/10/2015
2015-10-29CERTNMCompany name changed leisure vend operating LIMITED\certificate issued on 29/10/15
2015-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-29SH0101/12/14 STATEMENT OF CAPITAL GBP 1003
2015-06-29SH0101/12/14 STATEMENT OF CAPITAL GBP 1003
2015-06-29SH0101/12/14 STATEMENT OF CAPITAL GBP 1003
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1003
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0126/05/14 ANNUAL RETURN FULL LIST
2013-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0126/05/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-28AR0126/05/12 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 49 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP
2011-06-06AR0126/05/11 FULL LIST
2011-06-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-07AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-02AR0126/05/10 FULL LIST
2009-08-05363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY ERIC PEAKE
2009-06-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-06AA31/10/07 TOTAL EXEMPTION FULL
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-26363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT D9 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-04363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-06-05363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-01225ACC. REF. DATE SHORTENED FROM 25/11/01 TO 31/10/01
2001-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 25/11/01
2000-12-0588(2)RAD 11/08/00--------- £ SI 999@1=999 £ IC 1/1000
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2000-11-03288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-29288bSECRETARY RESIGNED
2000-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-29288bDIRECTOR RESIGNED
2000-09-29288aNEW DIRECTOR APPOINTED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to HEALTHCHECK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHCHECK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2008-05-16 Satisfied SEDDON ESTATES LIMITED
MORTGAGE DEBENTURE 2001-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 204,146
Creditors Due After One Year 2011-10-31 £ 105,973
Creditors Due Within One Year 2012-10-31 £ 2,403,729
Creditors Due Within One Year 2011-10-31 £ 688,270
Provisions For Liabilities Charges 2012-10-31 £ 55,649
Provisions For Liabilities Charges 2011-10-31 £ 80,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHCHECK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 187,603
Cash Bank In Hand 2011-10-31 £ 171,697
Current Assets 2012-10-31 £ 747,864
Current Assets 2011-10-31 £ 776,496
Debtors 2012-10-31 £ 553,041
Debtors 2011-10-31 £ 588,926
Fixed Assets 2012-10-31 £ 3,473,466
Fixed Assets 2011-10-31 £ 1,445,596
Shareholder Funds 2012-10-31 £ 1,557,806
Shareholder Funds 2011-10-31 £ 1,346,858
Stocks Inventory 2012-10-31 £ 7,220
Stocks Inventory 2011-10-31 £ 15,873
Tangible Fixed Assets 2012-10-31 £ 1,476,115
Tangible Fixed Assets 2011-10-31 £ 1,445,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHCHECK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCHECK SERVICES LIMITED
Trademarks
We have not found any records of HEALTHCHECK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEALTHCHECK SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-11-12 GBP £540

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCHECK SERVICES LIMITED 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 HEALTHCHECK SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184231090Personal weighing machines, incl. baby scales

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCHECK SERVICES LIMITED 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 HEALTHCHECK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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