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Company Information for

HEALTHWATCH TRAFFORD

12-14 SHAWS ROAD, ALTRINCHAM, WA14 1QU,
Company Registration Number
08466421
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Healthwatch Trafford
HEALTHWATCH TRAFFORD was founded on 2013-03-28 and has its registered office in Altrincham. The organisation's status is listed as "Active". Healthwatch Trafford is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
HEALTHWATCH TRAFFORD
 
Legal Registered Office
12-14 SHAWS ROAD
ALTRINCHAM
WA14 1QU
Other companies in M33
 
Filing Information
Company Number 08466421
Company ID Number 08466421
Date formed 2013-03-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHWATCH TRAFFORD
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Company Officers of HEALTHWATCH TRAFFORD

Current Directors
Officer Role Date Appointed
ANDREW JOHN LATHAM
Company Secretary 2013-11-18
KERRY BLACKHURST
Director 2018-08-30
ANN DAY
Director 2013-03-28
DAVID ESDAILE
Director 2017-08-31
HEATHER MURRAY FAIRFIELD
Director 2015-07-01
SUSAN ANN GEORGE
Director 2017-08-31
SANDRA GRIESBACH
Director 2014-04-01
BRIAN EDWARD HILTON
Director 2015-08-01
JEAN ROSE
Director 2013-04-10
NEIL CHRISTIAN SMITH
Director 2018-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS TOMKINS
Director 2015-08-13 2018-08-13
TOM BRADY
Director 2017-08-31 2018-04-23
YVONNE MURIEL MACKERETH
Director 2014-04-01 2017-01-04
AHMED ISMAIL LAMBAT
Director 2014-04-01 2016-12-05
GERALD BRIAN WILKINS
Director 2013-04-10 2016-06-29
BONNIE MARY HADFIELD
Director 2013-04-10 2016-04-10
KENNETH GRIFFITHS
Director 2013-04-10 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CHRISTIAN SMITH KINETIC (EOT) LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
NEIL CHRISTIAN SMITH KINETIC RAIL LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active - Proposal to Strike off
NEIL CHRISTIAN SMITH KINETIC PLC Director 2008-12-12 CURRENT 2008-03-27 Active
NEIL CHRISTIAN SMITH PAYPARTNERS LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
NEIL CHRISTIAN SMITH THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED Director 1996-09-18 CURRENT 1996-09-11 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
2024-07-29APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE GAUGHAN
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-02-28APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLS
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Colony 5 Piccadilly Place Manchester M1 3BR England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Colony 5 Piccadilly Place Manchester M1 3BR England
2022-10-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR KERRY JANE BLACKHURST
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KERRY JANE BLACKHURST
2022-05-24DIRECTOR APPOINTED MRS JANET BRENNAN
2022-05-24AP01DIRECTOR APPOINTED MRS JANET BRENNAN
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-08-20CH01Director's details changed for Mrs Jean Rose on 2021-08-20
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Unit 65-66 Stretford Mall Stretford Manchester M32 9BD England
2021-07-05AP01DIRECTOR APPOINTED MS ANNA CATHERINE GAUGHAN
2021-06-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NASIMA MIAH
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES FRYER
2020-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11AP01DIRECTOR APPOINTED MISS ELAINE MILLS
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Unit 64-65, Stretford Mall Chester Road Stretford Manchester Greater Manchester M32 9BD England
2020-03-03AP01DIRECTOR APPOINTED MRS JEAN ROSE
2020-02-14RES01ADOPT ARTICLES 14/02/20
2020-02-14MEM/ARTSARTICLES OF ASSOCIATION
2020-02-14CC04Statement of company's objects
2020-02-06CC04Statement of company's objects
2019-12-23AP01DIRECTOR APPOINTED MS NASIMA MIAH
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Sale Point 126-150 Washway Road Sale Manchester M33 6AG
2019-11-21AP01DIRECTOR APPOINTED MR ANTHONY JAMES FRYER
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ROSE
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN DAY
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIAN SMITH
2018-09-10AP01DIRECTOR APPOINTED MR NEIL CHRISTIAN SMITH
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TOMKINS
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TOM BRADY
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-25AP01DIRECTOR APPOINTED MR DAVID ESDAILE
2017-09-22AP01DIRECTOR APPOINTED MR TOM BRADY
2017-09-22AP01DIRECTOR APPOINTED MRS SUSAN ANN GEORGE
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MURIEL MACKERETH
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AHMED ISMAIL LAMBAT
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRIAN WILKINS
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20ANNOTATIONClarification
2016-05-20RP04
2016-05-06AR0128/03/16 NO MEMBER LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BONNIE HADFIELD
2015-09-23AP01DIRECTOR APPOINTED MR BRIAN EDWARD HILTON
2015-08-28AA31/03/15 TOTAL EXEMPTION FULL
2015-08-26AP01DIRECTOR APPOINTED MRS HEATHER MURRAY FAIRFIELD
2015-08-14AP01DIRECTOR APPOINTED MR THOMAS TOMKINS
2015-04-08AR0128/03/15 NO MEMBER LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION FULL
2014-09-08AP01DIRECTOR APPOINTED MRS SANDRA GRIESBACH
2014-09-02AP01DIRECTOR APPOINTED MRS YVONNE MURIEL MACKERETH
2014-09-02AP01DIRECTOR APPOINTED MR AHMED ISMAIL LAMBAT
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GRIFFITHS
2014-04-04AP03SECRETARY APPOINTED MR ANDREW JOHN LATHAM
2014-04-04AR0128/03/14 NO MEMBER LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BONNIE MARY HADFIELD / 18/08/2013
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRIAN WILKINS / 18/08/2013
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSE / 18/08/2013
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH GRIFFITHS / 18/08/2013
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM PARK HOUSE 73 NORTHENDEN ROAD SALE CHESHIRE M33 2DG
2013-06-11AP01DIRECTOR APPOINTED BONNIE MARY HADFIELD
2013-06-11AP01DIRECTOR APPOINTED DR KENNETH GRIFFITHS
2013-06-11AP01DIRECTOR APPOINTED JEAN ROSE
2013-06-11AP01DIRECTOR APPOINTED GERALD BRIAN WILKINS
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HEALTHWATCH TRAFFORD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHWATCH TRAFFORD
Trademarks
We have not found any records of HEALTHWATCH TRAFFORD registering or being granted any trademarks
Income
Government Income

Government spend with HEALTHWATCH TRAFFORD

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-05-20 GBP £39,596 GRANTS TO VOL ORGS
Trafford Council 2015-01-28 GBP £39,596 GRANTS TO VOL ORGS
Trafford Council 2014-10-20 GBP £39,596 GRANTS TO VOL ORGS
Trafford Council 2014-07-30 GBP £39,596
Trafford Council 2014-07-01 GBP £39,596
Trafford Council 2014-02-27 GBP £36,625
Trafford Council 2013-11-12 GBP £36,625
Trafford Council 2013-08-22 GBP £70,425

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHWATCH TRAFFORD 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 HEALTHWATCH TRAFFORD 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 HEALTHWATCH TRAFFORD 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?
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