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Company Information for

HANBURY HEALTHCARE LIMITED

OFFICE 3 KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
02568848
Private Limited Company
Active

Company Overview

About Hanbury Healthcare Ltd
HANBURY HEALTHCARE LIMITED was founded on 1990-12-14 and has its registered office in Maldon. The organisation's status is listed as "Active". Hanbury Healthcare 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
HANBURY HEALTHCARE LIMITED
 
Legal Registered Office
OFFICE 3 KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 02568848
Company ID Number 02568848
Date formed 1990-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:01:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HANBURY HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of HANBURY HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
EILEEN SMITH
Director 1991-12-14
SHAUN SMITH
Director 1999-06-18
SHAUN SMITH
Company Secretary 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN SMITH
Director 1992-03-16 1998-07-10
SHAUN SMITH
Company Secretary 1992-03-16 1998-07-10
CONSTANCE OLIVE SWAINSBURY
Director 1991-12-14 1992-03-16
CONSTANCE OLIVE SWAINSBURY
Company Secretary 1991-12-14 1992-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN SMITH S G S DEVELOPMENTS LIMITED Director 1996-08-02 CURRENT 1996-08-02 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
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 184078
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 184078
2015-12-21AR0114/12/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 184078
2015-01-06AR0114/12/14 FULL LIST
2014-10-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 184078
2013-12-18AR0114/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0114/12/12 FULL LIST
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0114/12/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0114/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-01AR0114/12/09 FULL LIST
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHAUN SMITH / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SMITH / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SMITH / 01/10/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 8-10 HIGH STREET MALDON ESSEX CM9 5PJ
2007-02-05363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE
2006-01-25363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA
2002-01-10363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-12SRES02REREGISTRATION PLC-PRI 01/12/00
2001-01-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-01-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-01-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-12-12225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-03-08363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-25363bRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HANBURY COURT DAGMAR ROAD DAGENHAM ESSEX RM10 8XP
1998-01-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-04363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-03363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-01363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-05363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-03-31123£ NC 50000/184078 17/03/92
1994-03-31SRES04NC INC ALREADY ADJUSTED 17/03/92
1994-03-3188(2)RAD 17/03/92--------- £ SI 134078@1
1994-02-05AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-31363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-05363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-05363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HANBURY HEALTHCARE 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 HANBURY HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-03-20 Outstanding UCB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 HANBURY HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 342,608
Tangible Fixed Assets 2011-12-31 £ 1,175,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANBURY HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANBURY HEALTHCARE LIMITED
Trademarks
We have not found any records of HANBURY HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANBURY 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 (68209 - Other letting and operating of own or leased real estate) as HANBURY HEALTHCARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where HANBURY 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 HANBURY 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 HANBURY HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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