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Company Information for

UK HEALTHCARE CORPORATION LIMITED

UNIT D, MADISON PLACE CENTRAL PARK, NORTHAMPTON ROAD, MANCHESTER, GREATER MANCHESTER, M40 5AG,

Company Registration Number

04398605

Private Limited Company

Active

Company Overview

About Uk Healthcare Corporation Ltd

UK HEALTHCARE CORPORATION LIMITED was founded on 2002-03-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Uk Healthcare Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

UK HEALTHCARE CORPORATION LIMITED

Legal Registered Office

UNIT D, MADISON PLACE CENTRAL PARK
NORTHAMPTON ROAD
MANCHESTER
GREATER MANCHESTER
M40 5AG
Other companies in M40

Previous Names

D-ENERGI LIMITED

20/06/2007

Filing Information

Company Number		04398605
Company ID Number		04398605
Date formed		2002-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB784470402

Last Datalog update:	2024-12-05 06:11:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK HEALTHCARE CORPORATION LIMITED

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Company Officers of UK HEALTHCARE CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
SHAKEEL AHMED	Director	2002-04-30
ZAHIR AHMED	Director	2002-04-30
MOHAMMED ASHRAF	Director	2002-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER STUART BUCKLEY	Director	2004-04-01	2009-08-14
MOHAMMED ASHRAF	Company Secretary	2002-04-30	2009-05-29
1ST CERT FORMATIONS LTD	Nominated Secretary	2002-03-19	2002-04-30
1ST CERT FORMATIONS LIMITED	Nominated Director	2002-03-19	2002-04-30
REPORTACTION LIMITED	Nominated Director	2002-03-19	2002-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAKEEL AHMED	D-ENERGI LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Active
ZAHIR AHMED	D-ENERGI LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Active
MOHAMMED ASHRAF	D-ENERGI LIMITED	Director	2007-06-25	CURRENT	2007-06-25	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.

Date	Document Type	Document Description
2024-11-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-24		CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-07-19		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-05-04		Cancellation of shares. Statement of capital on 2023-04-18 GBP 3
2023-04-25		APPOINTMENT TERMINATED, DIRECTOR ZAHIR AHMED
2023-04-25		CESSATION OF ZAHIR AHMED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-25		Change of details for Mr Shakeel Ahmed as a person with significant control on 2023-04-18
2022-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASHRAF
2019-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-16	CH01	Director's details changed for Mohammed Ashraf on 2018-07-13
2017-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-25	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ASHRAF / 03/07/2015
2015-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR AHMED / 03/07/2015
2015-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL AHMED / 03/07/2015
2015-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043986050005
2015-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2015 FROM UNIT D, MADISON PLACE CENTRAL PARK NORTHAMPTON ROAD MANCHESTER GREATER MANCHESTER M40 5BQ
2015-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, UNIT D, MADISON PLACE CENTRAL PARK, NORTHAMPTON ROAD, MANCHESTER, GREATER MANCHESTER, M40 5BQ
2014-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-24	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ASHRAF / 28/03/2014
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR AHMED / 28/03/2014
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL AHMED / 28/03/2014
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, PORTLAND BUILDINGS 127-129 PORTLAND STREET, MANCHESTER, M1 4PZ
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043986050004
2013-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-16	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043986050003
2012-12-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-16	AR01	13/07/12 FULL LIST
2012-04-30	SH01	30/03/12 STATEMENT OF CAPITAL GBP 6
2012-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ASHRAF / 18/09/2011
2011-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR AHMED / 18/09/2011
2011-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL AHMED / 18/09/2011
2011-07-25	AR01	13/07/11 FULL LIST
2011-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR AHMED / 13/06/2011
2010-11-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	13/07/10 FULL LIST
2009-11-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUCKLEY / 16/12/2008
2009-08-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR AHMED / 02/07/2009
2009-08-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL AHMED / 23/06/2009
2009-08-21	288b	APPOINTMENT TERMINATED
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUCKLEY
2009-06-24	288b	APPOINTMENT TERMINATED SECRETARY MOHAMMED ASHRAF
2008-10-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM GAINSBOROUGH HOUSE, 4TH FLOOR 109 PORTLAND STREET MANCHESTER M1 6DN
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, GAINSBOROUGH HOUSE, 4TH FLOOR, 109 PORTLAND STREET, MANCHESTER, M1 6DN
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16	363a	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-06-20	CERTNM	COMPANY NAME CHANGED D-ENERGI LIMITED CERTIFICATE ISSUED ON 20/06/07
2007-06-18	RES13	ADJOURN MEETING 07/06/07
2007-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-29	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05	288a	NEW DIRECTOR APPOINTED
2004-05-28	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-23	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 10 WELLBANK VIEW NORDEN ROCHDALE LANCASHIRE OL12 7QZ
2003-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 10 WELLBANK VIEW, NORDEN ROCHDALE, LANCASHIRE OL12 7QZ
2002-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-03	288b	DIRECTOR RESIGNED
2002-05-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2002-05-01	CERTNM	COMPANY NAME CHANGED MME CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/02
2002-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UK HEALTHCARE CORPORATION 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 UK HEALTHCARE CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-05	Outstanding	HSBC BANK PLC
	2014-02-08	Outstanding	HSBC BANK PLC
	2013-05-21	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2012-02-22	Outstanding	HSBC BANK PLC
DEBENTURE	2007-05-04	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 UK HEALTHCARE CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of UK HEALTHCARE CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK HEALTHCARE CORPORATION LIMITED

Trademarks

We have not found any records of UK HEALTHCARE CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK HEALTHCARE CORPORATION 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 (82990 - Other business support service activities n.e.c.) as UK HEALTHCARE CORPORATION LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where UK HEALTHCARE CORPORATION 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 UK HEALTHCARE CORPORATION 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 UK HEALTHCARE CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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