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Home > England & Wales Companies > HEALTHCARE CAPITAL LTD
Company Information for

HEALTHCARE CAPITAL LTD

WILLOW COURT, NETHERWOOD ROAD, HEREFORD, HR2 6JU,
Company Registration Number
05299124
Private Limited Company
Active

Company Overview

About Healthcare Capital Ltd
HEALTHCARE CAPITAL LTD was founded on 2004-11-29 and has its registered office in Hereford. The organisation's status is listed as "Active". Healthcare Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTHCARE CAPITAL LTD
 
Legal Registered Office
WILLOW COURT
NETHERWOOD ROAD
HEREFORD
HR2 6JU
Other companies in WC1N
 
Filing Information
Company Number 05299124
Company ID Number 05299124
Date formed 2004-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 17:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE CAPITAL LTD
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Companies with same name HEALTHCARE CAPITAL LTD
The following companies were found which have the same name as HEALTHCARE CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHCARE CAPITAL PARTNERS LIMITED C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Active Company formed on the 1997-11-13
HEALTHCARE CAPITAL DEVELOPMENTS LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active - Proposal to Strike off Company formed on the 2014-12-08
HEALTHCARE CAPITAL DEVELOPMENTS 2 LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Liquidation Company formed on the 2015-02-17
HEALTHCARE CAPITAL LLC P.O. BOX 334 New York NEW YORK NY 10025 Active Company formed on the 2004-05-28
HEALTHCARE CAPITAL PARTNERS, LLC 80 FIFTH AVE STE 1007 NEW YORK NY 10011 Active Company formed on the 2009-06-16
Healthcare Capital Investors, Inc. 2500 18th Street Suite 100 Denver CO 80211 Voluntarily Dissolved Company formed on the 2009-12-31
HEALTHCARE CAPITAL FINANCE & FUNDING LLC 14 BRIARWOOD DRIVE Suffolk HUNTINGTON NY 11743 Active Company formed on the 2015-04-21
HEALTHCARE CAPITAL GROUP, LP 303 COLORADO ST STE 2300 AUSTIN TX 78701 ACTIVE Company formed on the 2014-09-29
HEALTHCARE CAPITAL, LLC 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Dissolved Company formed on the 1996-11-06
Healthcare Capital Group, LLC 150 E 10th Ave Denver CO 80203 Good Standing Company formed on the 2016-09-21
HEALTHCARE CAPITAL MANAGEMENT PTY LTD NSW 2131 Active Company formed on the 2014-07-24
HEALTHCARE CAPITAL PARTNERS PTY. LTD. Active Company formed on the 2016-11-03
HEALTHCARE CAPITAL SERVICES LLC 135 WEST CENTRAL BOULEVARD ORLANDO FL 32801 Inactive Company formed on the 2006-05-01
HEALTHCARE CAPITAL PARTNERS FUND, LP 31 OCEAN REEF DRIVE KEY LARGO FL 33037 Inactive Company formed on the 2008-11-24
HEALTHCARE CAPITAL INVESTMENTS, LLC 220 CRYSTAL GROVE BLVD LUTZ FL 33548 Inactive Company formed on the 2011-06-30
HEALTHCARE CAPITAL PARTNERS, LLC 2255 Glades Road Boca Raton FL 33431 Inactive Company formed on the 2013-09-20
HEALTHCARE CAPITAL VENTURES, LLC 201 Alhambra Circle CORAL GABLES FL 33134 Active Company formed on the 2005-05-24
HEALTHCARE CAPITAL PARTNERS, LLC 31 OCEAN REEF DRIVE KEY LARGO FL 33037 Inactive Company formed on the 2008-11-24
HEALTHCARE CAPITAL DEVELOPMENTS 2 LIMITED Unknown
HEALTHCARE CAPITAL RESOURCES INC Delaware Unknown

Company Officers of HEALTHCARE CAPITAL LTD

Current Directors
Officer Role Date Appointed
RASHREE SONI
Company Secretary 2004-11-29
PANKAJ KRISH SONI
Director 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHREE SONI PROPATH (UK) LIMITED Company Secretary 2006-06-28 CURRENT 1996-07-12 Active
RASHREE SONI CAMBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Liquidation

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
2023-12-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-30DISS40Compulsory strike-off action has been discontinued
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02DISS40Compulsory strike-off action has been discontinued
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-27AR0129/11/15 ANNUAL RETURN FULL LIST
2016-02-27AD04Register(s) moved to registered office address Willow Court Netherwood Road Hereford HR2 6JU
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/15 FROM Willow Court Netherwood Road Rotherwas Industrial Estate Hereford HR2 6JU
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0129/11/14 ANNUAL RETURN FULL LIST
2015-02-18CH01Director's details changed for Pankaj Krish Soni on 2015-02-17
2015-02-18CH03SECRETARY'S DETAILS CHNAGED FOR RASHREE SONI on 2015-02-17
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 27 Old Gloucester Street London WC1N 3XX
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-12AR0129/11/12 ANNUAL RETURN FULL LIST
2013-03-12AD02Register inspection address changed from Flat 9 119 Westbourne Terrace London W2 6QT United Kingdom
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-16AR0129/11/11 ANNUAL RETURN FULL LIST
2012-02-16AD03Register(s) moved to registered inspection location
2012-02-16AD02SAIL ADDRESS CREATED
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-10AR0129/11/10 FULL LIST
2010-10-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-05AR0129/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SONI / 02/10/2009
2009-11-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-19AA30/11/06 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2007-02-06190LOCATION OF DEBENTURE REGISTER
2007-02-06353LOCATION OF REGISTER OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 57 UPPER BERKELEY STREET MAYFAIR LONDON W1H 7PP
2005-12-23363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-22353LOCATION OF REGISTER OF MEMBERS
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 57 UPPER BERKLEY STREET LONDON W1 7PP
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-12-22190LOCATION OF DEBENTURE REGISTER
2004-11-29NEWINCINCORPORATION 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 CAPITAL LTD 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 CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHCARE CAPITAL LTD 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

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HEALTHCARE CAPITAL LTD

Intangible Assets
Patents
We have not found any records of HEALTHCARE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE CAPITAL LTD
Trademarks
We have not found any records of HEALTHCARE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE CAPITAL 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 (86900 - Other human health activities) as HEALTHCARE CAPITAL LTD 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 CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE CAPITAL 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 HEALTHCARE CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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