HL HEALTHCARE LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hl Healthcare Ltd

HL HEALTHCARE LIMITED was founded on 2004-09-17 and has its registered office in Warwick. The organisation's status is listed as "Active". Hl Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HL HEALTHCARE LIMITED

PURE OFFICES TACHBROOK BUSINESS PARK WARWICK WARWICKSHIRE CV34 6WE Other companies in CW9

Filing Information

Company Number		05234145
Company ID Number		05234145
Date formed		2004-09-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 13:45:11
Primary Source:	Companies House

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

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Companies with same name HL HEALTHCARE LIMITED

The following companies were found which have the same name as HL HEALTHCARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HL HEALTHCARE (AUSTRALIA) PTY LTD		Strike-off action in progress	Company formed on the 2008-01-25
HL HEALTHCARE PTE. LTD.	UPPER CROSS STREET Singapore 058357	Active	Company formed on the 2016-08-26
HL HEALTHCARE SERVICES, LLC	2401 LYLA LN LEANDER TX 78641	Dissolved	Company formed on the 2007-12-12
HL HEALTHCARE (AUSTRALIA) PTY LTD		Active	Company formed on the 2019-04-30

Company Officers of HL HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK LLEWELLYN	Company Secretary	2008-03-10
CAROLINE JANE LLEWELLYN	Director	2017-11-24
MARK LLEWELLYN	Director	2004-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES HILL	Director	2004-09-17	2016-11-15
ANGELA ELIZABETH LLEWELLYN	Company Secretary	2004-09-17	2008-03-10
DEBORAH ANN HILL	Director	2004-09-17	2008-03-10
ANGELA ELIZABETH LLEWELLYN	Director	2006-04-01	2008-03-10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2004-09-17	2004-09-17
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2004-09-17	2004-09-17

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
2025-01-20		SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2025-01-20
2024-10-25		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22		CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2024-05-24		SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20
2024-04-04		REGISTRATION OF A CHARGE / CHARGE CODE 052341450002
2024-02-02		Termination of appointment of Daniel James Wells on 2024-01-29
2024-02-02		Appointment of Link Company Matters Limited as company secretary on 2024-01-29
2024-01-08		Appointment of Mr Daniel James Wells as company secretary on 2024-01-02
2024-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-05		Termination of appointment of Angela Christina Couzens on 2024-01-02
2023-10-06		Current accounting period shortened from 31/03/24 TO 31/12/23
2023-08-23		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR SHARON MARY DALY
2023-08-04		Appointment of Mrs Angela Christina Couzens as company secretary on 2023-03-01
2022-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 052341450001
2022-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052341450001
2022-12-05	RES01	ADOPT ARTICLES 05/12/22
2022-12-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-12-05	AP01	DIRECTOR APPOINTED MR JEREMY ANTHONY PHILIP RANDALL
2022-12-02	AP01	DIRECTOR APPOINTED MR DANIEL JAMES WELLS
2022-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE LLEWELLYN
2022-12-02	TM02	Termination of appointment of Mark Llewellyn on 2022-11-30
2022-12-02	PSC02	Notification of Venture Life Group Plc as a person with significant control on 2022-11-30
2022-12-02	PSC07	CESSATION OF CAROLINE JANE LLEWELLYN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05	SH06	Cancellation of shares. Statement of capital on 2017-10-23 GBP 2
2022-08-05	SH03	Purchase of own shares
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-05		Unaudited abridged accounts made up to 2022-03-31
2022-05-26	RES13	Resolutions passed: Re-agreement/share transfer 23/10/2017 Resolution of authority to purchase a number of shares
2022-05-25	SH06	Cancellation of shares. Statement of capital on 2017-10-23 GBP 2.00
2022-05-23	RP04CS01
2022-05-23	PSC04	Change of details for Mr Mark Llewellyn as a person with significant control on 2021-08-09
2022-03-29	SH01	09/01/19 STATEMENT OF CAPITAL GBP 5
2021-08-27	AAMD	Amended accounts made up to 2021-03-31
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-08-04	CH01	Director's details changed for Mr Mark Llewellyn on 2017-09-29
2021-08-04	PSC07	CESSATION OF MARK LLEWELLYN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03	RP04CS01
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/19 FROM 112 -114 Witton Street Northwich Cheshire CW9 5NW
2019-02-19	PSC04	Change of details for Mr Mark Llewellyn as a person with significant control on 2016-12-01
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-31	SH08	Change of share class name or designation
2018-10-31	RES01	ADOPT ARTICLES 31/10/18
2018-10-30	SH01	18/10/18 STATEMENT OF CAPITAL GBP 4
2018-07-04	PSC04	Change of details for Mr Mark Llewellyn as a person with significant control on 2017-11-24
2018-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE LLEWELLYN
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-03	SH01	24/11/17 STATEMENT OF CAPITAL GBP 4
2018-07-03	AP01	DIRECTOR APPOINTED MRS CAROLINE JANE LLEWELLYN
2017-12-13	PSC07	CESSATION OF MIKE HILL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-23	PSC04	Change of details for Mr Mark Llewellyn as a person with significant control on 2017-10-23
2017-11-23	PSC07	CESSATION OF DEBORAH HILL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22	PSC04	Change of details for Mr Mark Llewellyn as a person with significant control on 2017-10-23
2017-11-22	PSC07	CESSATION OF DEBORAH HILL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-27	PSC07	CESSATION OF MIKE HILL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HILL
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLEWELLYN
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE HILL
2017-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 27/09/2017
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 27/09/2017
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-08	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-11-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05	AR01	17/09/15 FULL LIST
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-14	AR01	17/09/14 FULL LIST
2014-09-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-11-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HILL / 31/10/2013
2013-09-30	AR01	17/09/13 FULL LIST
2012-12-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-26	AR01	17/09/12 FULL LIST
2011-10-13	AR01	17/09/11 FULL LIST
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 10 HAZELWOOD ROAD HALE ALTRINCHAM CHESHIRE WA15 9AX
2011-06-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	17/09/10 FULL LIST
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HILL / 17/09/2010
2009-10-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-13	AR01	17/09/09 FULL LIST
2008-12-16	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA LLEWELLYN
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH HILL
2008-03-19	288a	SECRETARY APPOINTED MARK LLEWELLYN
2007-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/07
2007-10-17	363s	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-23	363s	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27	288a	NEW DIRECTOR APPOINTED
2005-12-20	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-30	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-13	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05
2004-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	288b	SECRETARY RESIGNED
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	288b	DIRECTOR RESIGNED
2004-10-04	288a	NEW SECRETARY APPOINTED
2004-09-17	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 HL 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 HL HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HL HEALTHCARE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 330,917
Creditors Due Within One Year	2012-03-31	£ 213,970

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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

Annual Accounts
2022-03-31

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 HL HEALTHCARE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 100,613
Cash Bank In Hand	2012-03-31	£ 55,969
Current Assets	2013-03-31	£ 476,859
Current Assets	2012-03-31	£ 210,592
Debtors	2013-03-31	£ 273,874
Debtors	2012-03-31	£ 154,623
Fixed Assets	2013-03-31	£ 77,420
Fixed Assets	2012-03-31	£ 76,137
Shareholder Funds	2013-03-31	£ 223,362
Shareholder Funds	2012-03-31	£ 72,759
Stocks Inventory	2013-03-31	£ 102,372
Tangible Fixed Assets	2013-03-31	£ 25,231
Tangible Fixed Assets	2012-03-31	£ 33,091

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

HL HEALTHCARE LIMITED owns 2 domain names.

earol.co.uk hlhealthcare.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for HL HEALTHCARE 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 HL HEALTHCARE 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 HL 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 HL 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 HL HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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