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Company Information for

UK HEALTHCARE LIMITED

WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
04843086
Private Limited Company
Active

Company Overview

About Uk Healthcare Ltd
UK HEALTHCARE LIMITED was founded on 2003-07-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Uk Healthcare Limited is a Private Limited Company registered in ENGLAND 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
UK HEALTHCARE LIMITED
 
Legal Registered Office
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in BL1
 
Previous Names
BUTTONPACK LIMITED11/12/2003
Filing Information
Company Number 04843086
Company ID Number 04843086
Date formed 2003-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 07:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK HEALTHCARE LIMITED

Company Officers of UK HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
TREVOR NICHOLLS
Director 2007-02-01
STEPHEN PUGH
Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES UDALL
Company Secretary 2006-10-02 2017-12-31
STEPHEN BELL
Director 2017-04-01 2017-12-31
JULIE HULME
Director 2013-09-16 2017-12-31
ANDREW REDFERN
Director 2013-09-16 2017-12-31
DAVID CHARLES UDALL
Director 2003-08-22 2017-12-31
ANNE MARJORIE DOBIE
Director 2004-05-18 2017-02-28
LYNN CLARKE
Director 2003-08-22 2013-03-18
ROY WHITE
Director 2003-08-22 2013-03-18
ANDREW RATCLIFF
Director 2003-08-22 2011-03-21
ANDREW JOHN MAGEE
Director 2003-08-22 2009-05-04
PETER GREEN
Company Secretary 2003-08-22 2006-10-02
PETER GREEN
Director 2003-08-22 2006-10-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-23 2003-08-22
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-23 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR NICHOLLS BOLTON AND DISTRICT HOSPITAL SATURDAY (SERVICES) LIMITED Director 2007-02-01 CURRENT 1997-03-26 Dissolved 2013-09-24
TREVOR NICHOLLS BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL Director 2007-02-01 CURRENT 1953-04-11 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
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID UDALL
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REDFERN
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HULME
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
2018-02-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID UDALL
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR STEPHEN BELL
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DOBIE
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0123/07/15 FULL LIST
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0123/07/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-23AP01DIRECTOR APPOINTED MR ANDREW REDFERN
2013-09-20AP01DIRECTOR APPOINTED MRS JULIE HULME
2013-08-13AR0123/07/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLLS / 01/01/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PUGH / 01/01/2013
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROY WHITE
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CLARKE
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0123/07/12 FULL LIST
2011-08-08AR0123/07/11 FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY WHITE / 01/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES UDALL / 01/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLLS / 01/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARJORIE DOBIE / 01/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CLARKE / 01/08/2011
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES UDALL / 01/08/2011
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06MISCSECTION 519
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFF
2010-08-31RES15CHANGE OF NAME 10/05/2010
2010-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-10AR0123/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES UDALL / 23/07/2010
2010-05-20AP01DIRECTOR APPOINTED MR STEPHEN PUGH
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLLS / 31/01/2009
2010-03-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-28363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAGEE
2008-08-05363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM CORONATION HOUSE 16 SILVERWELL STREET BOLTON GREATER MANCHESTER BL1 1PP
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-03363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-07363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-25363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-06363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-03-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: CORONATION HOUSE 16 SILVERWELL STREET BOLTON BL1 1PP
2003-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-11CERTNMCOMPANY NAME CHANGED BUTTONPACK LIMITED CERTIFICATE ISSUED ON 11/12/03
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to UK 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 UK HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
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 UK HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of UK HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK HEALTHCARE LIMITED
Trademarks
We have not found any records of UK HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UK HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2015-04-30 GBP £1,905 Holding a/cs
Basingstoke and Deane Borough Council 2015-03-31 GBP £1,866 Holding a/cs
Basingstoke and Deane Borough Council 2015-02-28 GBP £1,858 Holding a/cs
Basingstoke and Deane Borough Council 2014-12-31 GBP £1,810 Holding a/cs
Basingstoke and Deane Borough Council 2014-12-31 GBP £1,823 Holding a/cs
Basingstoke and Deane Borough Council 2014-12-31 GBP £4 Holding a/cs
Basingstoke and Deane Borough Council 2014-12-31 GBP £1,810 Holding a/cs
Basingstoke and Deane Borough Council 2014-12-31 GBP £1,823 Holding a/cs
Basingstoke and Deane Borough Council 2014-12-31 GBP £4 Holding a/cs
Basingstoke and Deane Borough Council 2014-10-31 GBP £1,827 Holding a/cs
Basingstoke and Deane Borough Council 2014-09-30 GBP £1,840 Holding a/cs

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 UK 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 UK 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 UK HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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