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Home > England & Wales Companies > THE HARLOW HEALTH CENTRES TRUST LIMITED
Company Information for

THE HARLOW HEALTH CENTRES TRUST LIMITED

THE LATTON BUSH CENTRE, SOUTHERN WAY, HARLOW, ESSEX, CM18 7BL,
Company Registration Number
02955851
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Harlow Health Centres Trust Ltd
THE HARLOW HEALTH CENTRES TRUST LIMITED was founded on 1994-08-05 and has its registered office in Harlow. The organisation's status is listed as "Active". The Harlow Health Centres Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE HARLOW HEALTH CENTRES TRUST LIMITED
 
Legal Registered Office
THE LATTON BUSH CENTRE
SOUTHERN WAY
HARLOW
ESSEX
CM18 7BL
Other companies in CM18
 
Charity Registration
Charity Number 1050493
Charity Address LATTON BUSH CENTRE, SOUTHERN WAY, HARLOW, CM18 7BL
Charter ITS OBJECTS ARE PRIMARILY TO PROVIDE ACCOMMODATION AND FACILITIES FOR HEALTH SERVICES, INCLUDING NURSING HOMES, AND ADDITIONALLY TO SUPPORT HEALTH RELATED ACTIVITIES FOR THE BENEFIT OF RESIDENTS OF HARLOW AND ELSEWHERE IN THE COUNTIES OF ESSEX AND HERTFORDSHIRE.
Filing Information
Company Number 02955851
Company ID Number 02955851
Date formed 1994-08-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB632681244  
Last Datalog update: 2024-10-05 05:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HARLOW HEALTH CENTRES TRUST LIMITED
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Company Officers of THE HARLOW HEALTH CENTRES TRUST LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LARKIN
 Company Secretary 2000-12-15
DEREK GORDON FENNY
 Director 1996-12-23
PAMELA HEEKS
 Director 1996-12-23
BYRON JONES
 Director 2012-04-13
PATRICIA LARKIN
 Director 1999-11-03
STEPHEN JAMES LEMAY
 Director 2015-04-10
ARTHUR STANLEY NEWENS
 Director 1994-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SAM JANE FANCETT
 Director 2015-04-10 2017-12-08
MARTIN LAWN
 Director 1994-08-05 2015-12-08
JOHN SEYMOUR CAVE
 Director 1995-08-31 2012-06-15
MARY JACKSON
 Director 2006-12-15 2011-12-01
MARTIN LAWN
 Company Secretary 1994-08-05 2000-12-15
PATRICIA NANETTE GIBBERD
 Director 1994-08-05 1996-12-23
ANNE MARIE VANNER
 Director 1994-08-05 1995-08-22
MICHAEL HARRINGTON
 Company Secretary 1994-08-05 1994-08-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-08-05 1994-08-05
WATERLOW SECRETARIES LIMITED
 Nominated Director 1994-08-05 1994-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GORDON FENNY HARLOW RESOURCE CENTRE LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
DEREK GORDON FENNY HARLOW AND DISTRICT SPORTS TRUST Director 2005-01-10 CURRENT 1959-03-10 Active
BYRON JONES HARLOW RESOURCE CENTRE LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
BYRON JONES HARTHAM CONSULTANCY LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
STEPHEN JAMES LEMAY HARLOW RESOURCE CENTRE LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
STEPHEN JAMES LEMAY FLAT IRON (UK) LIMITED Director 2014-10-01 CURRENT 2008-11-13 Liquidation
ARTHUR STANLEY NEWENS ROUGHTOR ESTATES LIMITED Director 1999-04-23 CURRENT 1966-01-10 Dissolved 2016-10-26

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
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-10-17Director's details changed for Mr William Ernest Rammell on 2023-10-17
2023-10-17DIRECTOR APPOINTED MS JANE MARIE GREER
2023-10-06DIRECTOR APPOINTED MR WILLIAM ERNEST RAMMELL
2023-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-11APPOINTMENT TERMINATED, DIRECTOR LUIGI GERARD MARTINI
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES LEMAY
2022-06-22DIRECTOR APPOINTED MRS JILL ROWLINSON
2022-06-22AP01DIRECTOR APPOINTED MRS JILL ROWLINSON
2022-06-19AP01DIRECTOR APPOINTED MS TRACY MANZI
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON FENNY
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STANLEY NEWENS
2021-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES HOUSTON
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN PEARMAN
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN PEARMAN
2020-08-19AP01DIRECTOR APPOINTED MR LUIGI GERARD MARTINI
2020-08-19AP01DIRECTOR APPOINTED MR LUIGI GERARD MARTINI
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MS MAUREEN PEARMAN
2019-02-05AP01DIRECTOR APPOINTED MR JOHN JAMES HOUSTON
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SAM JANE FANCETT
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-16CH01Director's details changed for Pamela Heeks on 2017-04-26
2017-06-12CH01Director's details changed for Director Byron Jones on 2017-04-27
2017-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LARKIN / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAM JANE FANCETT / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GORDON FENNY / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LARKIN / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LEMAY / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STANLEY NEWENS / 26/04/2017
2017-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LARKIN / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAM JANE FANCETT / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GORDON FENNY / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LARKIN / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LEMAY / 26/04/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STANLEY NEWENS / 26/04/2017
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029558510026
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 029558510025
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029558510024
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029558510023
2017-02-17RES01ADOPT ARTICLES 17/02/17
2017-02-09RES01ADOPT ARTICLES 09/02/17
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MR STEVE LEMAY
2016-02-24AP01DIRECTOR APPOINTED MRS SAM FANCETT
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWN
2015-09-04AR0105/08/15 NO MEMBER LIST
2015-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LARKIN / 01/08/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LARKIN / 01/08/2015
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-05AR0105/08/14 NO MEMBER LIST
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-26AR0105/08/13 NO MEMBER LIST
2013-09-06AP01DIRECTOR APPOINTED MR BYRON JONES
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARY JACKSON
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-20AR0105/08/12 NO MEMBER LIST
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE
2012-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-19AR0105/08/11 NO MEMBER LIST
2011-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-24MEM/ARTSARTICLES OF ASSOCIATION
2011-02-24RES01ALTER ARTICLES 04/02/2011
2010-09-06AR0105/08/10 NO MEMBER LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STANLEY NEWENS / 05/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JACKSON / 05/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HEEKS / 05/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEYMOUR CAVE / 05/08/2010
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-09-01363aANNUAL RETURN MADE UP TO 05/08/09
2009-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-28363aANNUAL RETURN MADE UP TO 05/08/08
2008-08-19225CURRSHO FROM 31/03/2009 TO 31/12/2008
2007-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-20363sANNUAL RETURN MADE UP TO 05/08/07
2007-06-06288aNEW DIRECTOR APPOINTED
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-21363sANNUAL RETURN MADE UP TO 05/08/06
2005-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-25363sANNUAL RETURN MADE UP TO 05/08/05
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-25363sANNUAL RETURN MADE UP TO 05/08/04
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-20363sANNUAL RETURN MADE UP TO 05/08/03
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-20363sANNUAL RETURN MADE UP TO 05/08/02
2001-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-09363sANNUAL RETURN MADE UP TO 05/08/01
2001-05-17395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-12288aNEW SECRETARY APPOINTED
2001-01-18288bSECRETARY RESIGNED
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sANNUAL RETURN MADE UP TO 05/08/00
1999-12-10288aNEW DIRECTOR APPOINTED
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09363sANNUAL RETURN MADE UP TO 05/08/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE HARLOW HEALTH CENTRES TRUST 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 THE HARLOW HEALTH CENTRES TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-16 Outstanding LLOYDS BANK PLC
2017-05-16 Outstanding LLOYDS BANK PLC
2017-05-16 Outstanding LLOYDS BANK PLC
2017-05-16 Outstanding LLOYDS BANK PLC
DEED OF ASSIGNMENT 2010-02-12 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED 2006-10-26 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2006-10-26 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
SUPPLEMENTAL DEED TO A DEED OF LEGAL CHARGE DATED 4 MAY 2001 2004-07-17 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2003-11-06 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2003-03-07 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 2001-05-17 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FORE ITSELF AND OTHERS)
DEED OF ASSIGNMENT 2001-05-10 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1999-06-03 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1999-04-09 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1999-04-09 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMMENT BY WAY OF CHARGE 1999-04-09 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1999-04-09 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1999-04-09 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE 1999-04-07 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1999-04-07 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1998-11-24 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1998-02-05 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEBENTURE 1996-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1996-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1996-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1996-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of THE HARLOW HEALTH CENTRES TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HARLOW HEALTH CENTRES TRUST LIMITED
Trademarks
We have not found any records of THE HARLOW HEALTH CENTRES TRUST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE HARLOW HEALTH CENTRES TRUST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2016-11-24 GBP £2,075
Harlow Town Council 2016-11-22 GBP £2,800
Harlow Town Council 2016-08-22 GBP £950 Environmental Services
Harlow Town Council 2016-07-25 GBP £756 Environmental Services
Harlow Town Council 2016-03-08 GBP £10,925 Environmental Services
Harlow Town Council 2016-03-01 GBP £10,618 Environmental Services
Harlow Town Council 2016-02-17 GBP £1,150 Environmental Services
Harlow Town Council 2015-12-18 GBP £732 Environmental Services
Harlow Town Council 2015-10-19 GBP £650 Environmental Services

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 THE HARLOW HEALTH CENTRES TRUST 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 THE HARLOW HEALTH CENTRES TRUST 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 THE HARLOW HEALTH CENTRES TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM18 7BL