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Home > England & Wales Companies > PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED
Company Information for

PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
08080760
Private Limited Company
Liquidation

Company Overview

About Professional Healthcare Development Ltd
PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED was founded on 2012-05-23 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Professional Healthcare Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in MK16
 
Filing Information
Company Number 08080760
Company ID Number 08080760
Date formed 2012-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT HERMAN
Director 2012-05-23
SANDRA JEAN HERMAN
Director 2012-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT HERMAN WILLEN HOSPICE Director 2015-05-07 CURRENT 1975-10-31 Active

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
2018-01-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM FIRST FLOOR 44 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ
2016-11-224.70DECLARATION OF SOLVENCY
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0123/05/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0123/05/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0123/05/14 FULL LIST
2014-02-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-13AR0123/05/13 FULL LIST
2013-06-03AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-11
Appointment of Liquidators2016-11-11
Resolutions for Winding-up2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED 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

Creditors
Creditors Due Within One Year 2012-05-23 £ 58,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-23 £ 100
Cash Bank In Hand 2012-05-23 £ 73,766
Current Assets 2012-05-23 £ 126,578
Debtors 2012-05-23 £ 52,812
Fixed Assets 2012-05-23 £ 12,919
Shareholder Funds 2012-05-23 £ 80,742
Tangible Fixed Assets 2012-05-23 £ 12,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED
Trademarks
We have not found any records of PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL HEALTHCARE DEVELOPMENT 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 (86210 - General medical practice activities) as PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED 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 PROFESSIONAL HEALTHCARE DEVELOPMENT 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 TypeNotices to Creditors
Defending partyPROFESSIONAL HEALTHCARE DEVELOPMENT LIMITEDEvent Date2016-11-02
We, Gavin Geoffrey Bates and Gary Steven Pettit of PBC Business Recovery and Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed joint liquidators of the above named company on 2 November 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 December 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery and Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Office Holder Details: Gavin Geoffrey Bates and Gary Steven Pettit (IP numbers 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 2 November 2016 . Further information about this case is available from Jamie Cochrane at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at jamiecochrane@pbcbusinessrecovery.co.uk. Gavin Bates and Gary Steven Pettit , Joint Liquidators Dated: 8 November 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROFESSIONAL HEALTHCARE DEVELOPMENT LIMITEDEvent Date2016-11-02
Gavin Geoffrey Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Further information about this case is available from Jamie Cochrane at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at jamiecochrane@pbcbusinessrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROFESSIONAL HEALTHCARE DEVELOPMENT LIMITEDEvent Date2016-11-02
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 2 November 2016 the following resolutions were duly passed. i. "A special resolution that the company be wound up voluntarily". ii. "An ordinary resolution that Gavin Bates and Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the company". Office Holder Details: Gavin Geoffrey Bates and Gary Steven Pettit (IP numbers 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 2 November 2016 . Further information about this case is available from Jamie Cochrane at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at jamiecochrane@pbcbusinessrecovery.co.uk. Christopher Robert Herman , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL HEALTHCARE DEVELOPMENT 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 PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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