Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED
Company Information for

HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED

Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, GLOUCESTERSHIRE, GL20 8NB,
Company Registration Number
04071647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Health Care Uk-health Risk Management Ltd
HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED was founded on 2000-09-14 and has its registered office in Tewkesbury. The organisation's status is listed as "Active - Proposal to Strike off". Health Care Uk-health Risk Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED
 
Legal Registered Office
Ashvale 2 Ashchurch Business Centre
Alexandra Way
Tewkesbury
GLOUCESTERSHIRE
GL20 8NB
Other companies in WR1
 
Filing Information
Company Number 04071647
Company ID Number 04071647
Date formed 2000-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-13 05:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED
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.

Company Officers of HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAMELA GELLATLY
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN THOMAS MARSTON
 Company Secretary 2004-11-30 2018-04-30
BRIAN POUNTNEY
 Director 2002-12-17 2016-03-31
COLIN GEORGE HOWARD MOORE
 Company Secretary 2003-12-17 2004-11-04
COLIN GEORGE HOWARD MOORE
 Director 2003-12-17 2004-11-04
OWEN ROLAND OLIVER
 Director 2003-09-10 2004-05-20
ALAN HAMILTON GELLATLY
 Director 2000-09-14 2003-09-04
PAMELA ANN GELLATLY
 Director 2000-09-14 2003-09-04
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-09-14 2000-09-14
FIRST DIRECTORS LIMITED
 Nominated Director 2000-09-14 2000-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA GELLATLY HEALTH RISK MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PAMELA GELLATLY HEALTH CORPORATION UK LTD Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PAMELA GELLATLY HEALTHCARE RM LIMITED Director 2012-02-16 CURRENT 2000-05-09 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-22Application to strike the company off the register
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-06-16AA01Current accounting period shortened from 30/09/20 TO 30/06/20
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Merevale House 27 Sansome Walk Worcester WR1 1NU
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-01TM02Termination of appointment of Jonathan Thomas Marston on 2018-04-30
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-20AP01DIRECTOR APPOINTED PAMELA GELLATLY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN POUNTNEY
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-15AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NU
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-03AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0114/09/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-01AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Brian Pountney on 2010-09-14
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN THOMAS MARSTON / 14/09/2010
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-08363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-10363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-11363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-06288aNEW SECRETARY APPOINTED
2004-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-28288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-09-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-24363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: SUITE 29937 72 NEW BOND STREET LONDON W1S 1RR
2001-10-29363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-10-18CERTNMCOMPANY NAME CHANGED HEALTH ASSIST LIMITED CERTIFICATE ISSUED ON 18/10/01
2000-10-12288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-18288bSECRETARY RESIGNED
2000-09-18288bDIRECTOR RESIGNED
2000-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH CARE UK-HEALTH RISK MANAGEMENT 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 (86900 - Other human health activities) as HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH CARE UK-HEALTH RISK MANAGEMENT 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 HEALTH CARE UK-HEALTH RISK MANAGEMENT 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 HEALTH CARE UK-HEALTH RISK MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL20 8NB