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Home > England & Wales Companies > HEALTHCARE MANAGEMENT LIMITED
Company Information for

HEALTHCARE MANAGEMENT LIMITED

THORNTONRONES LIMITED 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
05027607
Private Limited Company
Liquidation

Company Overview

About Healthcare Management Ltd
HEALTHCARE MANAGEMENT LIMITED was founded on 2004-01-27 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Healthcare Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHCARE MANAGEMENT LIMITED
 
Legal Registered Office
THORNTONRONES LIMITED 311
HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in HA7
 
Filing Information
Company Number 05027607
Company ID Number 05027607
Date formed 2004-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/05/2017
Account next due 10/02/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 20:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE MANAGEMENT LIMITED
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Companies with same name HEALTHCARE MANAGEMENT LIMITED
The following companies were found which have the same name as HEALTHCARE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHCARE MANAGEMENT (INTERNATIONAL) LTD 39 Main Street Ravenfield Rotherham S65 4NA Active Company formed on the 2013-05-20
HEALTHCARE MANAGEMENT ACADEMY LIMITED 27 BEECHCROFT ROAD BUSHEY UNITED KINGDOM WD23 2JU Dissolved Company formed on the 2011-03-07
HEALTHCARE MANAGEMENT CONSULT LTD 41 CODICOTE THE OLD SCHOOL OF NURSING, LISTER HOSPITAL COREYS MILL LANE STEVENAGE, HERTFORDSHIRE SG1 4TY Dissolved Company formed on the 2008-07-03
HEALTHCARE MANAGEMENT N.E. LTD SUITE 203 QUADRUS CENTRE WOODSTOCK WAY BOLDON TYNE & WEAR NE35 9PF Active Company formed on the 2004-06-24
HEALTHCARE MANAGEMENT SERVICES (UK) LTD 71 ALBEMARLE LINK SPRINGFIELD CHELMSFORD CM1 6AH Active Company formed on the 2010-07-15
HEALTHCARE MANAGEMENT SERVICES LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2008-08-21
HEALTHCARE MANAGEMENT SOLUTIONS LTD DRAKES COURT 302 ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JR Active Company formed on the 2007-01-11
HEALTHCARE MANAGEMENT AND DESIGN LTD 3 HEOL TYN Y COED CARDIFF WALES CF14 6RA Active - Proposal to Strike off Company formed on the 2014-02-21
HEALTHCARE MANAGEMENT AND CONSULTANCY LIMITED CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Active - Proposal to Strike off Company formed on the 2013-12-30
HEALTHCARE MANAGEMENT DECISIONS LIMITED 2 ARGYLE SQUARE, DONNYBROOK DUBLIN 4 D04W184 Dissolved Company formed on the 2010-02-26
HEALTHCARE MANAGEMENT RESOURCES, INC. 14 TILLINGHAST PLACE Erie BUFFALO NY 14216 Active Company formed on the 2013-11-05
HEALTHCARE MANAGEMENT SOLUTIONS LLC PO BOX 56 Orange VAILS GATE NY 12584 Active Company formed on the 2001-08-22
HEALTHCARE MANAGEMENT SYSTEMS SOLUTIONS INC. 55 EAST END AVENUE APT 2F NEW YORK NY 10028 Active Company formed on the 2007-03-16
HEALTHCARE MANAGEMENT SERVICES, USA LLC 154 LANDAU AVENUE Nassau ELMONT NY 11003 Active Company formed on the 2013-11-06
Healthcare Management Partners, LLC. 134 Elati Street Denver CO 80223 Good Standing Company formed on the 2006-07-13
HEALTHCARE MANAGEMENT, LTD. LIABILITY CO. 715 Horizon Drive, Suite 485 Grand Junction CO 81506 Good Standing Company formed on the 1993-06-01
HEALTHCARE MANAGEMENT CONSULTANTS, INC 7070 SW 169TH AVE BEAVERTON OR 97007 Active Company formed on the 2012-12-28
Healthcare Management & Automation Systems, Inc. 1668 US Hwy 14 East Shell WY 82441 Active Company formed on the 2009-02-27
Healthcare Management Services, LLC 1712 Pioneer Ave Ste 5215 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-02-19
HEALTHCARE MANAGEMENT ALTERNATIVES, INC. 22709 111TH AVE SW VASHON WA 980700000 Active Company formed on the 1986-04-17

Company Officers of HEALTHCARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NAVIN SAVLA
Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDRAKANT J PATEL
Company Secretary 2004-01-30 2010-02-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-01-27 2004-01-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-01-27 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVIN SAVLA LIFECARE PROPERTIES LTD Director 2005-11-29 CURRENT 2005-11-24 Dissolved 2018-08-07
NAVIN SAVLA LIFECARE MANAGEMENT LIMITED Director 1998-10-28 CURRENT 1998-10-28 Dissolved 2018-05-08

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
2018-07-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM FLAT 5 REGENCY COURT 89-111 HIGH ROAD SOUTH WOODFORD LONDON E18 2JT ENGLAND
2018-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-28LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-06-20AA10/05/17 TOTAL EXEMPTION FULL
2017-06-17AA01PREVEXT FROM 31/01/2017 TO 10/05/2017
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0127/01/16 FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NAVIN SAVLA / 27/01/2016
2015-06-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0127/01/15 FULL LIST
2014-06-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0127/01/14 FULL LIST
2013-07-09AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-18AR0127/01/13 FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 11 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NAVIN SAVLA / 22/10/2012
2012-06-15AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-21AR0127/01/12 FULL LIST
2011-05-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-15AR0127/01/11 FULL LIST
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY CHANDRAKANT PATEL
2010-05-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-17AR0127/01/10 FULL LIST
2009-07-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-19363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-07-03AA31/01/08 TOTAL EXEMPTION SMALL
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-07363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-11363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 3RD FLOOR EQUITY HOUSE 128/136 HIGH ST EDGWARE MIDDLESEX HA8 7EL
2005-02-23363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-0688(2)RAD 30/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW SECRETARY APPOINTED
2004-01-30288bSECRETARY RESIGNED
2004-01-30288bDIRECTOR RESIGNED
2004-01-27NEWINCINCORPORATION 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
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-21
Resolution2018-02-21
Appointmen2018-02-21
Fines / Sanctions
No fines or sanctions have been issued against HEALTHCARE 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
HEALTHCARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-05-10

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 HEALTHCARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHCARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE MANAGEMENT LIMITED
Trademarks
We have not found any records of HEALTHCARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE 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 (86220 - Specialists medical practice activities) as HEALTHCARE MANAGEMENT LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHEALTHCARE MANAGEMENT LIMITEDEvent Date2018-02-21
 
Initiating party Event TypeResolution
Defending partyHEALTHCARE MANAGEMENT LIMITEDEvent Date2018-02-21
 
Initiating party Event TypeAppointmen
Defending partyHEALTHCARE MANAGEMENT LIMITEDEvent Date2018-02-21
Company Number: 05027607 Name of Company: HEALTHCARE MANAGEMENT LIMITED Nature of Business: Specialists Medical Practice Activities Type of Liquidation: Members' Voluntary Liquidation Registered offic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE 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 HEALTHCARE 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.
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