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Home > England & Wales Companies > WH HEALTHCARE HOLDINGS LIMITED
Company Information for

WH HEALTHCARE HOLDINGS LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
09554130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wh Healthcare Holdings Ltd
WH HEALTHCARE HOLDINGS LIMITED was founded on 2015-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wh Healthcare Holdings Limited is a Private Limited Company 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
WH HEALTHCARE HOLDINGS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
 
Filing Information
Company Number 09554130
Company ID Number 09554130
Date formed 2015-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 15:04:17
Primary Source:Companies House
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Company Officers of WH HEALTHCARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES HILL
Director 2015-04-22
STUART NICHOLAS WEBB
Director 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES HILL SEATON LANE LOAN NOTE COMPANY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
STUART NICHOLAS WEBB XVIR HEALTHCARE LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
STUART NICHOLAS WEBB XVIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
STUART NICHOLAS WEBB AMARCH LOAN NOTE COMPANY LIMITED Director 2015-06-22 CURRENT 2014-05-29 Dissolved 2016-07-05
STUART NICHOLAS WEBB SEATON LANE LOAN NOTE COMPANY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
STUART NICHOLAS WEBB SEATON LANE HEALTHCARE LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
STUART NICHOLAS WEBB PANORAMA CAPITAL LTD Director 2014-03-14 CURRENT 2012-08-14 Dissolved 2016-01-12
STUART NICHOLAS WEBB SWML LIMITED Director 2012-08-16 CURRENT 2012-08-16 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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-30DS01Application to strike the company off the register
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WEBB / 22/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HILL / 22/04/2016
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM C/O Druces Llp Salisbury House London Wall London EC2M 5PS England
2015-06-01SH0101/06/15 STATEMENT OF CAPITAL GBP 100
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22NEWINCNew incorporation
2015-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WH HEALTHCARE HOLDINGS 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 WH HEALTHCARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WH HEALTHCARE HOLDINGS LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 WH HEALTHCARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WH HEALTHCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WH HEALTHCARE HOLDINGS LIMITED
Trademarks
We have not found any records of WH HEALTHCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WH HEALTHCARE HOLDINGS 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 (64999 - Financial intermediation not elsewhere classified) as WH HEALTHCARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WH HEALTHCARE HOLDINGS 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 WH HEALTHCARE HOLDINGS 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 WH HEALTHCARE HOLDINGS 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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