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Home > England & Wales Companies > HEATHCARE LTD
Company Information for

HEATHCARE LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07435434
Private Limited Company
Liquidation

Company Overview

About Heathcare Ltd
HEATHCARE LTD was founded on 2010-11-10 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Heathcare Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEATHCARE LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in IG10
 
Filing Information
Company Number 07435434
Company ID Number 07435434
Date formed 2010-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
Last Datalog update: 2018-09-05 21:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHCARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name HEATHCARE LTD
The following companies were found which have the same name as HEATHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHCARE SUPPORT SERVICES LIMITED 83 PINNER ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 1QN Dissolved Company formed on the 2013-06-26
HEATHCARE HUB INTERNATIONAL PTY LTD NSW 2126 Dissolved Company formed on the 2006-10-25
Heathcare Group Corp. 111 W St John St Ste 888 San Jose CA 95113 SOS/FTB Suspended Company formed on the 2000-09-18
HEATHCARE BILLING SERVICES LLC Georgia Unknown
HEATHCARE RECRUITERS INTERNATIONAL GREATER MICHIGAN INCORPORATED Michigan UNKNOWN
HEATHCARE SOLUTIONS CORPORATION New Jersey Unknown
HEATHCARE BILLING SERVICES LLC Georgia Unknown
HEATHCARE SOLUTIONS GROUP LTD 131 Southend Arterial Road Hornchurch RM11 2SE Active - Proposal to Strike off Company formed on the 2022-01-06
HEATHCARE, INC. 22121 SEASHORE CIRCLE ESTERO FL 33928 Inactive Company formed on the 1999-12-07
HEATHCARE24 LIMITED 18 HIGHFIELD AVENUE STOKE-ON-TRENT ST3 5LZ Active Company formed on the 2014-07-24
HEATHCAREERS PROFESSIONAL INC 2331 N ST RD #7 LAUDERHILL FL 33319 Inactive Company formed on the 2015-06-04

Company Officers of HEATHCARE LTD

Current Directors
Officer Role Date Appointed
PARMJIT KAUR DHALIWAL
Director 2010-11-26
JARNAIL SINGH UPPAL
Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-11-10 2010-11-10

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
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 6 SWAN LANE LOUGHTON ESSEX IG10 4QW
2017-06-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-06-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0110/11/15 FULL LIST
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0110/11/14 FULL LIST
2014-07-31AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16AR0110/11/13 FULL LIST
2012-11-23AR0110/11/12 FULL LIST
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-12-06AR0110/11/11 FULL LIST
2011-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2011 FROM C/O P DHALIWAL UNIT 2013 85 STEPNEY WAY WHITECHAPEL LONDON E1 2EN UNITED KINGDOM
2011-02-24SH0124/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-09AP01DIRECTOR APPOINTED MR JARNAIL SINGH UPPAL
2010-11-26AP01DIRECTOR APPOINTED MRS PARMJIT KAUR DHALIWAL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HEATHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-07
Resolution2017-06-07
Fines / Sanctions
No fines or sanctions have been issued against HEATHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHCARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-03-31 £ 149,995
Creditors Due Within One Year 2012-04-01 £ 138,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HEATHCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 56,781
Cash Bank In Hand 2012-04-01 £ 37,615
Current Assets 2013-03-31 £ 58,406
Current Assets 2012-04-01 £ 39,240
Debtors 2013-03-31 £ 1,625
Debtors 2012-04-01 £ 1,625
Tangible Fixed Assets 2013-03-31 £ 63,101
Tangible Fixed Assets 2012-04-01 £ 47,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHCARE LTD registering or being granted any patents
Domain Names

HEATHCARE LTD owns 1 domain names.

heathcare.co.uk  

Trademarks
We have not found any records of HEATHCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with HEATHCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £25,155 Long Term Residential Care
Norfolk County Council 2015-1 GBP £28,708 SHORT TERM RESIDENTIAL CARE
Norfolk County Council 2014-12 GBP £23,339 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-11 GBP £23,339 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-10 GBP £93,540
Norfolk County Council 2014-9 GBP £26,885
Norfolk County Council 2014-8 GBP £31,811
Norfolk County Council 2014-7 GBP £24,813
Norfolk County Council 2014-6 GBP £20,879
Norfolk County Council 2014-5 GBP £19,579
Norfolk County Council 2014-4 GBP £24,444
Norfolk County Council 2014-3 GBP £19,069
Norfolk County Council 2014-2 GBP £26,558
Norfolk County Council 2014-1 GBP £20,676
Norfolk County Council 2013-12 GBP £25,954
Norfolk County Council 2013-9 GBP £26,448
Norfolk County Council 2013-8 GBP £27,600
Norfolk County Council 2013-7 GBP £24,673
Norfolk County Council 2013-6 GBP £41,151
Norfolk County Council 2013-5 GBP £15,966
Norfolk County Council 2013-4 GBP £23,856
Norfolk County Council 2013-3 GBP £32,066
Norfolk County Council 2013-2 GBP £33,152
Norfolk County Council 2013-1 GBP £37,991
Norfolk County Council 2012-12 GBP £24,072
Norfolk County Council 2012-11 GBP £30,558
Norfolk County Council 2012-10 GBP £21,885
Norfolk County Council 2012-9 GBP £27,745
Norfolk County Council 2012-8 GBP £11,849
Norfolk County Council 2012-7 GBP £29,503
Norfolk County Council 2012-6 GBP £29,847
Norfolk County Council 2012-5 GBP £28,661
Norfolk County Council 2012-4 GBP £31,165
Norfolk County Council 2012-3 GBP £25,460
Norfolk County Council 2012-2 GBP £33,223
Norfolk County Council 2012-1 GBP £24,752
Norfolk County Council 2011-12 GBP £45,324
Norfolk County Council 2011-10 GBP £877
Norfolk County Council 2011-9 GBP £18,243
Norfolk County Council 2011-8 GBP £24,940
Norfolk County Council 2011-7 GBP £23,288
Norfolk County Council 2011-6 GBP £23,288
Norfolk County Council 2011-5 GBP £23,288

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 HEATHCARE LTD 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 TypeAppointment of Liquidators
Defending partyHEATHCARE LTDEvent Date2017-06-02
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEATHCARE LTDEvent Date2017-06-02
At a general meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11.30 am on 2 June 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an ordinary resolution. Resolutions 1. That the company be wound up voluntarily and 2. That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 2 June 2017 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Parmjit Dhaliwal , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHCARE LTD 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 HEATHCARE LTD 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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