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Home > England & Wales Companies > HYDE PARK HEALTHCARE LTD
Company Information for

HYDE PARK HEALTHCARE LTD

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
07642074
Private Limited Company
Liquidation

Company Overview

About Hyde Park Healthcare Ltd
HYDE PARK HEALTHCARE LTD was founded on 2011-05-20 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Hyde Park Healthcare Ltd 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
HYDE PARK HEALTHCARE LTD
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in IG2
 
Filing Information
Company Number 07642074
Company ID Number 07642074
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 10:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE PARK HEALTHCARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Company Officers of HYDE PARK HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
KHALID AFRAH GURE
 Director 2015-03-29
ROBERT JOHN BOWEN BUDGE
 Director 2016-08-04
WING SHUET CHENG
 Director 2016-07-07
ALEXANDER EDWARD JAYE
 Director 2011-05-20
NICHOLAS CHARLES JAYE
 Director 2015-10-05
HARVEY BARRY SHULMAN
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES JAYE
 Director 2013-01-01 2015-06-01
ABDI GURE
 Director 2011-10-01 2013-07-16
NICHOLAS CHARLES JAYE
 Director 2011-06-13 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY BARRY SHULMAN SHULMAN PROPERTIES LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
HARVEY BARRY SHULMAN SEED MENTORS ENTREPRENEURS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
HARVEY BARRY SHULMAN PEOPLES COFFEE (SOHO) LIMITED Director 2016-09-02 CURRENT 2016-03-17 Active - Proposal to Strike off
HARVEY BARRY SHULMAN SEED MENTORS IMMIGRATION SERVICES LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 5 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 4 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 2 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
HARVEY BARRY SHULMAN BOXING ADVANTAGE COMPANY 3 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-11-21
HARVEY BARRY SHULMAN THREE TALL CRANES LIMITED Director 2016-04-01 CURRENT 2012-05-15 Active - Proposal to Strike off
HARVEY BARRY SHULMAN CARE ASSISTED LIVING C.I.C. Director 2016-03-25 CURRENT 2016-03-25 Dissolved 2017-10-31
HARVEY BARRY SHULMAN ANGEL ANALYTICS AND RESEARCH LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
HARVEY BARRY SHULMAN LIONZ DEN EVENT MANAGEMENT LIMITED Director 2015-11-13 CURRENT 2015-02-05 Active - Proposal to Strike off
HARVEY BARRY SHULMAN AMIR LONDON LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
HARVEY BARRY SHULMAN PORTILLION ENTERPISES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-09-27
HARVEY BARRY SHULMAN SHARIAH LAW ENTERPRISES LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-08-23
HARVEY BARRY SHULMAN V-AUTH LIMITED Director 2014-05-16 CURRENT 2013-03-05 Active
HARVEY BARRY SHULMAN APPY-BUNNY LTD Director 2014-04-11 CURRENT 2013-07-18 Active - Proposal to Strike off
HARVEY BARRY SHULMAN MINDZILLA LTD. Director 2014-04-02 CURRENT 2012-03-23 Liquidation
HARVEY BARRY SHULMAN UK INVESTMENT NETWORK LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2016-03-01
HARVEY BARRY SHULMAN MUSIC GATEWAY LTD Director 2014-01-01 CURRENT 2011-05-23 Active
HARVEY BARRY SHULMAN CTC 2019 LIMITED Director 2013-12-20 CURRENT 2011-12-16 Liquidation
HARVEY BARRY SHULMAN MAGIC DRAGON MUSIC LIMITED Director 2013-12-13 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN ITI GROUP LTD Director 2013-12-03 CURRENT 2012-08-09 Active - Proposal to Strike off
HARVEY BARRY SHULMAN THE FILM DEVELOPMENT COMPANY LIMITED Director 2013-11-04 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN VIDEO NOW LTD. Director 2013-10-01 CURRENT 2012-08-03 Active - Proposal to Strike off
HARVEY BARRY SHULMAN LUXIN LTD Director 2013-10-01 CURRENT 2013-02-25 Active - Proposal to Strike off
HARVEY BARRY SHULMAN THE BOXING SCHOOL LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2014-11-25
HARVEY BARRY SHULMAN SEED ADVANTAGE CAPITAL LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-08-25
HARVEY BARRY SHULMAN SEED MENTORS ENTERPRISES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-07-19
HARVEY BARRY SHULMAN SEED MENTORS LIMITED Director 2013-03-10 CURRENT 2012-05-22 Active
HARVEY BARRY SHULMAN BIOMASS ADVANTAGE LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
HARVEY BARRY SHULMAN ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-09-16
HARVEY BARRY SHULMAN GH CANFIELDS SOLICITORS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2013-09-03

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
2023-09-19Voluntary liquidation Statement of receipts and payments to 2023-07-25
2022-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-25
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR England
2021-08-06600Appointment of a voluntary liquidator
2021-08-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-26
2021-08-06LIQ02Voluntary liquidation Statement of affairs
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BOWEN BUDGE
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WING SHUET CHENG
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Hyde Park Care Winsor and Newton Building Whitefriars Avenue Harrow and Wealdstone HA3 5RN England
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD JAYE
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES JAYE
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KHALID AFRAH GURE
2018-09-10AAMDAmended account full exemption
2018-08-21PSC07CESSATION OF ALEXANDER EDWARD JAYE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 21 Easternville Gardens Ilford Essex IG2 6AB
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BARRY SHULMAN
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MR KHALID AFRAH GURE / 09/05/2018
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD JAYE / 09/05/2018
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-13DISS40DISS40 (DISS40(SOAD))
2017-05-13DISS40DISS40 (DISS40(SOAD))
2017-05-02GAZ1FIRST GAZETTE
2017-05-02GAZ1FIRST GAZETTE
2016-12-01AP01DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN
2016-12-01AP01DIRECTOR APPOINTED MR ROBERT JOHN BOWEN BUDGE
2016-08-25CH01Director's details changed for Mrs Venus Cheng Wing Shuet on 2016-08-25
2016-07-28AP01DIRECTOR APPOINTED MRS VENUS CHENG WING SHUET
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 112
2016-07-26SH0107/07/16 STATEMENT OF CAPITAL GBP 112
2016-06-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES JAYE
2016-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076420740001
2015-08-17CH01Director's details changed for Mr Khalid Afrah on 2015-08-15
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAYE
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-23AR0120/05/15 FULL LIST
2015-03-29AP01DIRECTOR APPOINTED MR KHALID AFRAH
2015-01-22AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420740001
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM HYDE PARK CARE 58 ACACIA ROAD LONDON GREATER LONDON NW86AG
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0120/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM HYDE PARK CARE TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH ENGLAND
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ABDI GURE
2013-07-01AR0120/05/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES JAYE
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD JAYE / 01/01/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDI GURE / 01/01/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE MARLBOROUGH STUDIOS 12 FINCHLEY ROAD ST JOHN'S WOOD LONDON NW8 6EB ENGLAND
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-31AR0120/05/12 FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR ABDI GURE
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAYE
2011-06-13AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES JAYE
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HYDE PARK HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-07-26
Resolutions for Winding Up2021-07-26
Meetings of Creditors2021-07-19
Meetings of Creditors2021-06-14
Fines / Sanctions
No fines or sanctions have been issued against HYDE PARK HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Satisfied HITACHI CAPITAL (UK) PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 HYDE PARK HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of HYDE PARK HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE PARK HEALTHCARE LTD
Trademarks
We have not found any records of HYDE PARK HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE PARK HEALTHCARE LTD. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as HYDE PARK HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDE PARK HEALTHCARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDE PARK HEALTHCARE 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 HYDE PARK HEALTHCARE 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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    Other companies at postcode DL3 7SD