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Home > England & Wales Companies > HEALTHCARE RESOLUTIONS LIMITED
Company Information for

HEALTHCARE RESOLUTIONS LIMITED

923 FINCHLEY ROAD, LONDON, NW11 7PE,
Company Registration Number
05180254
Private Limited Company
Active

Company Overview

About Healthcare Resolutions Ltd
HEALTHCARE RESOLUTIONS LIMITED was founded on 2004-07-15 and has its registered office in . The organisation's status is listed as "Active". Healthcare Resolutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEALTHCARE RESOLUTIONS LIMITED
 
Legal Registered Office
923 FINCHLEY ROAD
LONDON
NW11 7PE
Other companies in NW11
 
Filing Information
Company Number 05180254
Company ID Number 05180254
Date formed 2004-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 29/04/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-05 15:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE RESOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   923 REGISTRARS LIMITED   AXIOM INTEGRATED SERVICES LTD   GREEN CR LIMITED   JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED   JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED   TAS ACCOUNTING SERVICES LTD   ZANE ACCOUNTING SERVICES LIMITED   ZANE BUSINESS CONSULTING LIMITED
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Companies with same name HEALTHCARE RESOLUTIONS LIMITED
The following companies were found which have the same name as HEALTHCARE RESOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHCARE RESOLUTIONS, INC. 2221 NE 52ND STREET FORT LAUDERDALE FL 33319 Inactive Company formed on the 1998-06-26
HEALTHCARE RESOLUTIONS, INC. 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2007-11-01
HEALTHCARE RESOLUTIONS, INC. 275 PALM CASTLE DR. PORT ORANGE FL 32127 Inactive Company formed on the 2002-02-22
HEALTHCARE RESOLUTIONS, LLC 3429 MIDWAY DR. CEDAR FALLS IA 50613 Active Company formed on the 2018-02-28
HEALTHCARE RESOLUTIONS LLC Georgia Unknown
Healthcare Resolutions Inc Indiana Unknown
HEALTHCARE RESOLUTIONS LLC Georgia Unknown

Company Officers of HEALTHCARE RESOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JUDE
 Director 2012-07-16
JUDY PRESTON
 Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JODY ASSOCIATES LIMITED
 Company Secretary 2004-07-15 2013-01-01
MEIR ARYEH VELENSKI
 Director 2004-09-15 2012-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-15 2004-07-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-15 2004-07-15

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
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-27Change of details for Mrs Judith Margaret Kanar as a person with significant control on 2023-06-06
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEHUDA KANAR
2023-06-26Change of details for Mrs Judith Margaret Kanar as a person with significant control on 2022-08-01
2023-06-06Director's details changed for Mr Brian Jude on 2023-06-01
2023-06-05Director's details changed for Mrs Judy Preston on 2023-06-01
2023-06-05Change of details for Mrs Judy Preston as a person with significant control on 2023-06-01
2023-04-23Unaudited abridged accounts made up to 2022-07-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2021-07-31
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-22AA01Previous accounting period shortened from 30/07/19 TO 29/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-30AP01DIRECTOR APPOINTED MR BRIAN JUDE
2013-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JODY ASSOCIATES LIMITED
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0115/07/12 ANNUAL RETURN FULL LIST
2012-09-14CH01Director's details changed for Judy Preston on 2012-06-01
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MEIR VELENSKI
2011-07-28AR0115/07/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MEIR ARYEH VELENSKI / 15/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY PRESTON / 15/07/2010
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JODY ASSOCIATES LIMITED / 15/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-0688(2)RAD 15/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288bSECRETARY RESIGNED
2004-07-15NEWINCINCORPORATION 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE RESOLUTIONS 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 HEALTHCARE RESOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHCARE RESOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-07-31 £ 35,918
Creditors Due Within One Year 2011-07-31 £ 28,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HEALTHCARE RESOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 7,540
Cash Bank In Hand 2011-07-31 £ 5,746
Current Assets 2012-07-31 £ 41,832
Current Assets 2011-07-31 £ 30,669
Debtors 2012-07-31 £ 34,292
Debtors 2011-07-31 £ 24,923
Shareholder Funds 2012-07-31 £ 11,107
Shareholder Funds 2011-07-31 £ 2,124
Tangible Fixed Assets 2012-07-31 £ 5,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHCARE RESOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE RESOLUTIONS LIMITED
Trademarks
We have not found any records of HEALTHCARE RESOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE RESOLUTIONS 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 (86900 - Other human health activities) as HEALTHCARE RESOLUTIONS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE RESOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE RESOLUTIONS 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 HEALTHCARE RESOLUTIONS 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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