HEALTHCARE LEARNING LTD - GRIMSBY


Company Profile Company Filings

Overview

HEALTHCARE LEARNING LTD is a Private Limited Company from GRIMSBY and has the status: Liquidation.
HEALTHCARE LEARNING LTD was incorporated 25 years ago on 21/01/1999 and has the registered number: 03702400. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2020.

HEALTHCARE LEARNING LTD - GRIMSBY

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
85410 - Post-secondary non-tertiary education
85421 - First-degree level higher education
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2018 29/12/2020

Registered Office

WILKIN CHAPMAN LLP CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ

This Company Originates in : United Kingdom
Previous trading names include:
SMILE-ON LIMITED (until 16/07/2015)

Confirmation Statements

Last Statement Next Statement Due
31/05/2019 14/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOAM TAMIR Jun 1954 British Director 1999-11-30 CURRENT
CARIN LENNARTSSON Mar 1956 Swedish Director 2000-05-11 UNTIL 2000-10-25 RESIGNED
NOAH FREEDMAN Aug 1949 British Secretary 2000-01-12 UNTIL 2000-10-25 RESIGNED
MR DENHAM JOHN HOLMES Secretary 2015-11-01 UNTIL 2020-02-18 RESIGNED
JANET LOVEKIN Apr 1956 British Secretary 2000-10-25 UNTIL 2002-06-18 RESIGNED
PROFESSOR RICHARD JEREMY STONE Dec 1964 British Director 2004-05-25 UNTIL 2007-03-13 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Secretary 1999-01-21 UNTIL 2000-01-17 RESIGNED
MR NOAM TAMIR Jun 1954 British Secretary 2003-01-01 UNTIL 2003-10-08 RESIGNED
MR MICHAEL JOHN DENISON Jul 1958 British Secretary 2003-10-08 UNTIL 2015-09-01 RESIGNED
MR SIMON ROBERT BRODIE Sep 1954 British Director 2002-02-01 UNTIL 2012-12-01 RESIGNED
MR MASHOOD SERIKI Jun 1966 British Director 2005-03-01 UNTIL 2020-02-18 RESIGNED
MR MASHOOD SERIKI Jun 1966 British Director 2020-02-18 UNTIL 2020-03-01 RESIGNED
STEPHEN JOHN NELSON Mar 1955 British Director 1999-01-21 UNTIL 1999-11-30 RESIGNED
MR MICHAEL JOHN DENISON Jul 1958 British Director 2007-09-01 UNTIL 2013-05-31 RESIGNED
JOHN MICHAEL GRAHAM HUNT Feb 1942 British Director 2001-01-02 UNTIL 2011-03-31 RESIGNED
JONATHAN BERNARD HAYNES Jan 1956 British Director 2001-05-01 UNTIL 2003-07-31 RESIGNED
NOAH FREEDMAN Aug 1949 British Director 2000-01-12 UNTIL 2008-08-31 RESIGNED
PATRICK GRANT CANNON Dec 1963 Canadian Director 2004-05-25 UNTIL 2012-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hlc Group Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
HEALTHCARE LEARNING LTD 2019-09-28 29-12-2018 £340,858 Cash £381,534 equity
HEALTHCARE LEARNING LTD 2018-12-29 29-12-2017 £205,865 Cash £610,190 equity
Abbreviated Company Accounts - HEALTHCARE LEARNING LTD 2016-11-25 31-12-2015 £455,823 Cash £418,391 equity

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