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Company Information for

HASLINGTON HEALTHCARE LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
04513060
Private Limited Company
Liquidation

Company Overview

About Haslington Healthcare Ltd
HASLINGTON HEALTHCARE LIMITED was founded on 2002-08-16 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Haslington Healthcare 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
HASLINGTON HEALTHCARE LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in DA1
 
Filing Information
Company Number 04513060
Company ID Number 04513060
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 10:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLINGTON HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of HASLINGTON HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
CAROL JANSZ
 Company Secretary 2002-08-16
JANE SYMES
 Company Secretary 2015-08-18
CAROL JANSZ
 Director 2002-08-16
TERRY SYMES
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RAPHAEL JANSZ
 Director 2002-08-16 2007-07-19
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY SYMES TERRY SYMES FUTURES LIMITED Director 2001-09-17 CURRENT 2001-09-17 Dissolved 2015-11-24

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
2022-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-13Appointment of a voluntary liquidator
2022-01-13600Appointment of a voluntary liquidator
2021-12-21Removal of liquidator by court order
2021-12-21LIQ10Removal of liquidator by court order
2021-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-22
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
2020-11-27600Appointment of a voluntary liquidator
2020-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-23
2020-11-27LIQ01Voluntary liquidation declaration of solvency
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-05PSC04Change of details for Carol Jansz as a person with significant control on 2016-07-01
2020-08-05PSC04Change of details for Carol Jansz as a person with significant control on 2016-07-01
2020-08-05PSC04Change of details for Carol Jansz as a person with significant control on 2016-07-01
2020-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TERRY SYMES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-18AP03Appointment of Jane Symes as company secretary on 2015-08-18
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH01Director's details changed for Terry Symes on 2014-08-07
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0116/08/14 ANNUAL RETURN FULL LIST
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0116/08/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25MG01Particulars of a mortgage or charge / charge no: 1
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JANSZ
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0116/08/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-25DISS40Compulsory strike-off action has been discontinued
2010-12-23AR0116/08/10 FULL LIST
2010-12-14GAZ1FIRST GAZETTE
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-13225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-01-1088(2)RAD 16/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-23288bSECRETARY RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HASLINGTON HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-12
Notices to2020-11-12
Appointmen2020-11-12
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against HASLINGTON HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30

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 HASLINGTON HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of HASLINGTON HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLINGTON HEALTHCARE LIMITED
Trademarks
We have not found any records of HASLINGTON HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASLINGTON HEALTHCARE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as HASLINGTON HEALTHCARE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HASLINGTON HEALTHCARE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHASLINGTON HEALTHCARE LIMITEDEvent Date2020-11-12
 
Initiating party Event TypeNotices to
Defending partyHASLINGTON HEALTHCARE LIMITEDEvent Date2020-11-12
 
Initiating party Event TypeAppointmen
Defending partyHASLINGTON HEALTHCARE LIMITEDEvent Date2020-11-12
Name of Company: HASLINGTON HEALTHCARE LIMITED Company Number: 04513060 Nature of Business: Elderly Social Care Registered office: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB Type of Liquid…
 
Initiating party Event TypeProposal to Strike Off
Defending partyHASLINGTON HEALTHCARE LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASLINGTON HEALTHCARE 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 HASLINGTON HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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