Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELM PARK HEALTHCARE LIMITED
Company Information for

ELM PARK HEALTHCARE LIMITED

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN,
Company Registration Number
08267549
Private Limited Company
Liquidation

Company Overview

About Elm Park Healthcare Ltd
ELM PARK HEALTHCARE LIMITED was founded on 2012-10-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Elm Park Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELM PARK HEALTHCARE LIMITED
 
Legal Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
B3 3HN
Other companies in NE1
 
Filing Information
Company Number 08267549
Company ID Number 08267549
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 31/10/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
Last Datalog update: 2021-12-06 19:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM PARK HEALTHCARE LIMITED
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.

Company Officers of ELM PARK HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
ERIC GEORGE DIXON
 Director 2012-10-25
STEPHEN DIXON
 Director 2012-10-25
SHAUN IAN LUCAS
 Director 2012-10-25
IAN ALSTON MURPHY
 Director 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GEORGE DIXON BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
ERIC GEORGE DIXON MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
ERIC GEORGE DIXON MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
ERIC GEORGE DIXON DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
ERIC GEORGE DIXON THR NUMBER 34 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
ERIC GEORGE DIXON ASSOCIATED CARE FACILITIES LTD Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-03-18
ERIC GEORGE DIXON WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
ERIC GEORGE DIXON OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
STEPHEN DIXON BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
STEPHEN DIXON SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
STEPHEN DIXON MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
STEPHEN DIXON MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
STEPHEN DIXON DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
STEPHEN DIXON THR NUMBER 34 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
STEPHEN DIXON WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
STEPHEN DIXON OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
SHAUN IAN LUCAS BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
SHAUN IAN LUCAS SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
SHAUN IAN LUCAS MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
SHAUN IAN LUCAS DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
SHAUN IAN LUCAS CLANSTONE DEVELOPMENTS LTD Director 2014-02-20 CURRENT 2014-01-09 Active
SHAUN IAN LUCAS THR NUMBER 34 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
SHAUN IAN LUCAS WILLOW PARK HEALTHCARE LIMITED Director 2010-06-30 CURRENT 2009-04-07 Liquidation
SHAUN IAN LUCAS OAK PARK HEALTHCARE LIMITED Director 2010-06-30 CURRENT 2009-04-07 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
2022-07-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-09LIQ01Voluntary liquidation declaration of solvency
2021-11-09600Appointment of a voluntary liquidator
2021-11-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-29
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
2021-04-28AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-11-30PSC05Change of details for Darrington Healthcare Ltd as a person with significant control on 2019-12-04
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082675490001
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD
2019-11-12AP04Appointment of Target Fund Managers Limited as company secretary on 2019-11-05
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON
2019-11-12AP01DIRECTOR APPOINTED MR LEIB LEVISON
2019-10-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-06CH01Director's details changed for Mr Eric George Dixon on 2019-08-05
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-01PSC02Notification of Darrington Healthcare Ltd as a person with significant control on 2017-10-31
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02CH01Director's details changed for Mr Eric George Dixon on 2015-10-25
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Baker Tilly 1 st James' Gate Newcastle upon Tyne NE1 4AD
2015-07-08AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-06AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082675490002
2014-01-14AR0125/10/13 ANNUAL RETURN FULL LIST
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082675490001
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM Elm Park Healthcare Baghill Lane Pontefract West Yorkshire WF8 2HB England
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Baker Tilly 1 St James's Gate Newcastle upon Tyne Tyne & Wear NE1 4AD United Kingdom
2012-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to ELM PARK HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ELM PARK HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31

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 ELM PARK HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of ELM PARK HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM PARK HEALTHCARE LIMITED
Trademarks
We have not found any records of ELM PARK HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM PARK HEALTHCARE 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 (64306 - Activities of real estate investment trusts) as ELM PARK HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELM PARK HEALTHCARE 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 ELM PARK HEALTHCARE 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 ELM PARK HEALTHCARE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3HN