Liquidation
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Company Information for HEALTHY RECORDS LTD
22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
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Company Registration Number
 04606892 Private Limited Company
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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 | |
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 |
| Last Datalog update: | 2024-02-06 23:56:59 |
| 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 SERENE ENTERPRISES LIMITED TAYLOR DAWSON PLUMB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUNOFIN SERVICES LIMITED SERENE ENTERPRISES LIMITED TAYLOR DAWSON PLUMB LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-29 | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM Sherwood Lodge Sherwood Drive New Ollerton Newark Nottinghamshire NG22 9PP Uk | |
| AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PONTEFRACT / 02/12/2010 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY PONTEFRACT on 2010-12-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT PONTEFRACT / 02/12/2010 | |
| AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SALLY PONTEFRACT | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT PONTEFRACT / 04/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM KYLEMORE, MAY LODGE DRIVE RUFFORD NEWARK NOTTINGHAMSHIRE NG22 9DE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 26 WHARFEDALE GARDENS MANSFIELD NOTTS NG18 3GZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/12/05 | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HEALTHYRECORDS LTD CERTIFICATE ISSUED ON 21/01/03 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-10-20 |
| Notices to | 2020-10-20 |
| Appointmen | 2020-10-20 |
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 | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
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
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
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 |
| TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
| CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
| NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
| AVENS LTD | £ 5,005,475 |
| THREE SISTERS LTD | £ 2,594,483 |
| QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
| ABL HEALTH LIMITED | £ 2,286,212 |
| HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
| HCRG CARE SERVICES LTD | £ 1,609,843 |
| PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
| TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
| CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
| NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
| AVENS LTD | £ 5,005,475 |
| THREE SISTERS LTD | £ 2,594,483 |
| QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
| ABL HEALTH LIMITED | £ 2,286,212 |
| HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
| HCRG CARE SERVICES LTD | £ 1,609,843 |
| PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
| TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
| CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
| NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
| AVENS LTD | £ 5,005,475 |
| THREE SISTERS LTD | £ 2,594,483 |
| QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
| ABL HEALTH LIMITED | £ 2,286,212 |
| HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
| HCRG CARE SERVICES LTD | £ 1,609,843 |
| PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
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 Type | Resolution | |
|---|---|---|---|
| Defending party | HEALTHY RECORDS LTD | Event Date | 2020-10-20 |
| Initiating party | Event Type | Notices to | |
| Defending party | HEALTHY RECORDS LTD | Event Date | 2020-10-20 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HEALTHY RECORDS LTD | Event Date | 2020-10-20 |
| 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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