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Company Information for

PB HEALTHCARE LIMITED

REDHEUGH HOUSE THORNABY SOUTH, THORNABY PLACE, STOCKTON ON TEES, TS17 6SG,
Company Registration Number
05560088
Private Limited Company
Liquidation

Company Overview

About Pb Healthcare Ltd
PB HEALTHCARE LIMITED was founded on 2005-09-09 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". Pb Healthcare Limited is a Private Limited Company registered in 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
PB HEALTHCARE LIMITED
 
Legal Registered Office
REDHEUGH HOUSE THORNABY SOUTH
THORNABY PLACE
STOCKTON ON TEES
TS17 6SG
Other companies in SA3
 
Previous Names
MAVERICK DAFFODIL LIMITED12/12/2006
Filing Information
Company Number 05560088
Company ID Number 05560088
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 13:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB HEALTHCARE LIMITED
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Companies with same name PB HEALTHCARE LIMITED
The following companies were found which have the same name as PB HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PB HEALTHCARE CONSULTING, LLC 906 TIGER LILY SAN ANTONIO TX 78260 Forfeited Company formed on the 2017-01-11
PB HEALTHCARE SVCS II, LLC 50 CYPRESS POINT PKWY PALM COAST FL 32164 Inactive Company formed on the 2010-10-12
PB HEALTHCARE SERVICES, INC 50 CYPRESS POINT PKWY PALM COAST FL 32164 Inactive Company formed on the 2005-10-19
PB HEALTHCARE CONSULTANCY SERVICES LTD 17 GAINSBORO GARDENS GREENFORD MIDDLESEX UB6 0JG Active Company formed on the 2017-07-12
PB HEALTHCARE SERVICES LIMITED 10-12 CHURCH SQUARE LEIGHTON BUZZARD LU7 1AE Active Company formed on the 2017-07-20

Company Officers of PB HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVIES
 Company Secretary 2006-11-20
PAMELA MILNE ROSS BROWN
 Director 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2005-09-09 2006-11-20
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-09-09 2006-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MILNE ROSS BROWN PRIMARY CARE DIABETES SOCIETY Director 2014-02-01 CURRENT 2004-08-24 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
2020-02-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-23
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 138 Overland Road Mumbles Swansea SA3 4EU
2018-04-19600Appointment of a voluntary liquidator
2018-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-24
2018-04-19LIQ01Voluntary liquidation declaration of solvency
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-09AA01Previous accounting period extended from 30/11/15 TO 29/02/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0109/09/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE
2011-09-09AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-09CH01Director's details changed for Dr Pamela Brown on 2010-01-14
2011-09-09CH03SECRETARY'S DETAILS CHNAGED FOR DR IAN DAVIES on 2010-01-14
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Dr Pamela Brown on 2010-09-09
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-11-27363sRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-04225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06
2006-12-12CERTNMCOMPANY NAME CHANGED MAVERICK DAFFODIL LIMITED CERTIFICATE ISSUED ON 12/12/06
2006-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288bSECRETARY RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-11-29363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-09NEWINCINCORPORATION 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 PB HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-09
Appointmen2018-04-09
Resolution2018-04-09
Fines / Sanctions
No fines or sanctions have been issued against PB 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
PB HEALTHCARE 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

Creditors
Creditors Due Within One Year 2012-11-30 £ 25,046
Creditors Due Within One Year 2011-11-30 £ 23,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 PB HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 79,553
Cash Bank In Hand 2011-11-30 £ 66,758
Current Assets 2012-11-30 £ 94,603
Current Assets 2011-11-30 £ 85,908
Debtors 2012-11-30 £ 15,050
Debtors 2011-11-30 £ 19,150
Shareholder Funds 2012-11-30 £ 70,576
Shareholder Funds 2011-11-30 £ 63,822
Tangible Fixed Assets 2012-11-30 £ 1,019
Tangible Fixed Assets 2011-11-30 £ 1,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PB HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB HEALTHCARE LIMITED
Trademarks
We have not found any records of PB HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB 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 (86900 - Other human health activities) as PB HEALTHCARE 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 PB 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPB HEALTHCARE LIMITEDEvent Date2018-04-09
 
Initiating party Event TypeAppointmen
Defending partyPB HEALTHCARE LIMITEDEvent Date2018-04-09
Name of Company: PB HEALTHCARE LIMITED Company Number: 05560088 Nature of Business: Human health activities Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6S…
 
Initiating party Event TypeResolution
Defending partyPB HEALTHCARE LIMITEDEvent Date2018-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB 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 PB HEALTHCARE 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.
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    Other companies at postcode TS17 6SG