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Home > England & Wales Companies > HEALTHY RECORDS LTD
Company Information for

HEALTHY RECORDS LTD

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
04606892
Private Limited Company
Liquidation

Company Overview

About Healthy Records Ltd
HEALTHY RECORDS LTD was founded on 2002-12-03 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Healthy Records Ltd 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
HEALTHY RECORDS LTD
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in NG21
 
Previous Names
HEALTHYRECORDS LTD21/01/2003
Filing Information
Company Number 04606892
Company ID Number 04606892
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903014382  
Last Datalog update: 2020-12-08 07:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHY RECORDS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Company Officers of HEALTHY RECORDS LTD

Current Directors
Officer Role Date Appointed
SALLY PONTEFRACT
Company Secretary 2002-12-03
DAVID ROBERT PONTEFRACT
Director 2002-12-03
SALLY PONTEFRACT
Director 2010-04-22

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
2021-01-06600Appointment of a voluntary liquidator
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR
2020-11-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-30
2020-10-30LIQ01Voluntary liquidation declaration of solvency
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0103/12/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0103/12/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Sherwood Lodge Sherwood Drive New Ollerton Newark Nottinghamshire NG22 9PP Uk
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PONTEFRACT / 02/12/2010
2011-01-19AD03Register(s) moved to registered inspection location
2011-01-19AD02Register inspection address has been changed
2011-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY PONTEFRACT on 2010-12-02
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT PONTEFRACT / 02/12/2010
2011-01-19AR0103/12/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AP01DIRECTOR APPOINTED MRS SALLY PONTEFRACT
2010-01-04AR0103/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT PONTEFRACT / 04/01/2010
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM KYLEMORE, MAY LODGE DRIVE RUFFORD NEWARK NOTTINGHAMSHIRE NG22 9DE
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-21288cSECRETARY'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 26 WHARFEDALE GARDENS MANSFIELD NOTTS NG18 3GZ
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/05
2005-12-29363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-01-21CERTNMCOMPANY NAME CHANGED HEALTHYRECORDS LTD CERTIFICATE ISSUED ON 21/01/03
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HEALTHY RECORDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-20
Notices to2020-10-20
Appointmen2020-10-20
Fines / Sanctions
No fines or sanctions have been issued against HEALTHY RECORDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHY RECORDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HEALTHY RECORDS LTD

Intangible Assets
Patents
We have not found any records of HEALTHY RECORDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHY RECORDS LTD
Trademarks
We have not found any records of HEALTHY RECORDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHY RECORDS LTD. 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 (86210 - General medical practice activities) as HEALTHY RECORDS LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY RECORDS LTD 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 partyHEALTHY RECORDS LTDEvent Date2020-10-20
 
Initiating party Event TypeNotices to
Defending partyHEALTHY RECORDS LTDEvent Date2020-10-20
 
Initiating party Event TypeAppointmen
Defending partyHEALTHY RECORDS LTDEvent Date2020-10-20
Name of Company: HEALTHY RECORDS LTD Company Number: 04606892 Nature of Business: Medical Consultancy Registered office: 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidation: Members Date of Appo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHY RECORDS LTD 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 HEALTHY RECORDS LTD 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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