HEALTHCARE KNOWLEDGE LIMITED - HARROGATE


Company Profile Company Filings

Overview

HEALTHCARE KNOWLEDGE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
HEALTHCARE KNOWLEDGE LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995239. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HEALTHCARE KNOWLEDGE LIMITED - HARROGATE

This company is listed in the following categories:
58110 - Book publishing
58120 - Publishing of directories and mailing lists
58142 - Publishing of consumer and business journals and periodicals
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 VICTORIA AVENUE
HARROGATE
HG1 1ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS OLIVIA JANE HAMILTON WHITESIDE Aug 1973 British Director 2020-07-01 CURRENT
MRS EMMA LOUISE TAYLOR May 1982 British Director 2020-07-01 CURRENT
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-13 UNTIL 2009-05-05 RESIGNED
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Nominee Secretary 2006-01-13 UNTIL 2006-01-16 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2009-05-07 UNTIL 2015-06-25 RESIGNED
RUTH MARION WHITESIDE Oct 1945 British Director 2001-01-22 UNTIL 2020-07-01 RESIGNED
HUGH CECIL HAMILTON WHITESIDE Nov 1944 British Director 2000-05-17 UNTIL 2020-01-29 RESIGNED
KATHERINE JANE SPENCER May 1949 British Director 2001-02-16 UNTIL 2003-12-18 RESIGNED
CHARLES CHRISTOPHER ALWYN SPENCER Apr 1951 British Director 2001-02-16 UNTIL 2003-12-18 RESIGNED
DR MICHAEL ALVA SCATCHARD Aug 1944 British Director 2001-02-16 UNTIL 2021-04-16 RESIGNED
THOMAS FRANCIS EYRE-SPEIR Apr 1941 British Director 2000-06-12 UNTIL 2001-01-24 RESIGNED
HUGH CECIL HAMILTON WHITESIDE Nov 1944 British Secretary 2000-05-17 UNTIL 2006-01-13 RESIGNED
MR HUGH CECIL HAMILTON WHITESIDE Secretary 2015-09-01 UNTIL 2020-01-29 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-17 UNTIL 2000-05-17 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2000-05-17 UNTIL 2000-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Olivia Jane Hamilton Whiteside 2020-08-21 8/1973 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Ruth Marion Whiteside 2016-05-17 - 2020-08-21 10/1945 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Hugh Cecil Hamilton Whiteside 2016-05-17 - 2020-01-29 11/1944 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYRE SPEIR AND ASSOCIATES LIMITED HEXHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TUNNEL TECH LIMITED STOCKBRIDGE Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
TUNNEL TECH NORTH LIMITED LECKFORD, STOCKBRIDGE Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
BROMCRAFT LIMITED LECKFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
GATEFORTH PARK LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
LENDBACK LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
SPECIALIST INFO LIMITED HARROGATE ENGLAND Active MICRO ENTITY 58120 - Publishing of directories and mailing lists
BEECH GROVE HOUSE MANAGEMENT LTD MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLOOM MEDIA (UK) LIMITED SHEFFIELD ENGLAND Active DORMANT 73120 - Media representation services
GRAY AND WHITESIDE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Healthcare Knowledge Limited - Period Ending 2023-12-31 2024-04-20 31-12-2023 £161,470 Cash
Healthcare Knowledge Limited - Period Ending 2022-12-31 2023-08-15 31-12-2022 £172,207 Cash
Healthcare Knowledge Limited - Period Ending 2021-12-31 2022-07-02 31-12-2021 £139,853 equity
Healthcare Knowledge Limited - Period Ending 2020-12-31 2021-07-08 31-12-2020 £88,655 equity
Healthcare Knowledge Limited - Period Ending 2019-12-31 2020-05-22 31-12-2019 £45,031 equity
Healthcare Knowledge Limited - Period Ending 2018-12-31 2019-05-03 31-12-2018 £29,555 equity
Healthcare Knowledge Limited - Period Ending 2017-12-31 2018-03-30 31-12-2017 £43,331 equity
Healthcare Knowledge Limited - Period Ending 2016-12-31 2017-04-04 31-12-2016 £34,867 equity
Healthcare Knowledge Limited - Period Ending 2016-12-31 2016-04-12 31-12-2015 £61,004 Cash £28,960 equity

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EMPATHYBROKER LTD HARROGATE ENGLAND Active SMALL 62090 - Other information technology service activities
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INTERNATIONAL CARE DELIVERY ALLIANCE LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
PODCAST MEDIA NETWORK LTD HARROGATE Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
BUSHELLS BUSINESS SERVICES LTD HARROGATE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
GRAY AND WHITESIDE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies