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Company Information for

HEATH CARE GROUP LTD

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
11078818
Private Limited Company
Liquidation

Company Overview

About Heath Care Group Ltd
HEATH CARE GROUP LTD was founded on 2017-11-23 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Heath Care Group Ltd is a Private Limited Company registered in 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
HEATH CARE GROUP LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
 
Filing Information
Company Number 11078818
Company ID Number 11078818
Date formed 2017-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 
Return next due 21/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318892565  
Last Datalog update: 2023-12-07 01:27:53
Primary Source:Companies House
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Company Officers of HEATH CARE GROUP LTD

Current Directors
Officer Role Date Appointed
MARK STANLEY DYSON
 Director 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STANLEY DYSON HEATH CHILDRENS PROPERTY LTD Director 2017-11-23 CURRENT 2017-11-23 Active
MARK STANLEY DYSON HEATH SOLO LTD Director 2017-11-23 CURRENT 2017-11-23 Liquidation
MARK STANLEY DYSON SUNLIGHT EDUCATION NUCLEUS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
MARK STANLEY DYSON MARK DYSON ASSOCIATES LTD Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
MARK STANLEY DYSON FERN SOCIAL CAPITAL CONSULTING LTD Director 2015-04-07 CURRENT 2015-04-07 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
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-24Purchase of own shares
2023-04-24Cancellation of shares. Statement of capital on 2023-02-27 GBP 337.3217
2023-01-30Resolutions passed:<ul><li>Resolution Reduce share prem 23/12/2022<li>Resolution reduction in capital</ul>
2023-01-30Solvency Statement dated 31/12/22
2023-01-30Statement by Directors
2023-01-30Statement of capital on GBP 337.3218
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-24Director's details changed for Mr Hugo Alexander James on 2023-01-20
2023-01-24Director's details changed for Mr Paul Marriner on 2023-01-20
2023-01-24Director's details changed for Mr Jonathan Hayes Wrigley on 2023-01-20
2023-01-24Change of details for Mr Hugo Alexander James as a person with significant control on 2023-01-20
2022-02-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-03-27CH01Director's details changed for Mr Hugo Alexander James on 2021-01-22
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-03-20TM02Termination of appointment of Mark Stanley Dyson on 2020-03-20
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY DYSON
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-21SH0116/12/19 STATEMENT OF CAPITAL GBP 846.045618
2019-09-11RP04CS01Second filing of Confirmation Statement dated 31/05/2019
2019-08-29SH0105/08/19 STATEMENT OF CAPITAL GBP 818.03
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-16SH0111/10/18 STATEMENT OF CAPITAL GBP 636.0250
2019-04-29CH01Director's details changed for Mr Mark Stanley Dyson on 2019-04-29
2019-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK STANLEY DYSON on 2019-04-29
2018-12-11AA01Current accounting period extended from 30/11/18 TO 30/04/19
2018-10-22RP04CS01Second filing of Confirmation Statement dated 04/08/2018
2018-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-09-24SH02Sub-division of shares on 2018-06-19
2018-09-24SH08Change of share class name or designation
2018-09-21RP04CS01Second filing of Confirmation Statement dated 02/08/2018
2018-09-21RP04SH01Second filing of capital allotment of shares GBP468.015
2018-09-21RP04AP03Second filing of company secretary appointment of Mark Stanley Dyson
2018-09-21RP04AP01Second filing of director appointment of Jonathan Hayes Wrigley
2018-08-04CS01Clarification A second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 22/10/2018.
2018-08-04SH0120/06/18 STATEMENT OF CAPITAL GBP 8708968.607808
2018-08-02AP01DIRECTOR APPOINTED MR PAUL MARRINER
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-02SH0119/06/18 STATEMENT OF CAPITAL GBP 8708968
2018-08-02Annotation
2018-08-01AP01DIRECTOR APPOINTED MR JONATHAN WRIGLEY
2018-08-01AP03Appointment of Mr Mark Stanley Dyson as company secretary on 2018-08-01
2018-08-01PSC07CESSATION OF MARK STANLEY DYSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO ALEXANDER JAMES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 40 Mossfield Road Bolton BL4 8LN England
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATH CARE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-09
Resolution2023-11-09
Fines / Sanctions
No fines or sanctions have been issued against HEATH CARE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH CARE GROUP LTD 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 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HEATH CARE GROUP LTD

Intangible Assets
Patents
We have not found any records of HEATH CARE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH CARE GROUP LTD
Trademarks
We have not found any records of HEATH CARE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH CARE GROUP 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 (87900 - Other residential care activities n.e.c.) as HEATH CARE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATH CARE GROUP 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 HEATH CARE GROUP 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 HEATH CARE GROUP LTD 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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    Other companies at postcode M45 7TA