HEALTHCARE HOUSE LIMITED - KEIGHLEY
Company Profile | Company Filings |
Overview
HEALTHCARE HOUSE LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
HEALTHCARE HOUSE LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
HEALTHCARE HOUSE LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
HEALTHCARE HOUSE LIMITED - KEIGHLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
70-72 KIRKGATE
KEIGHLEY
WEST YORKSHIRE
BD20 0PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES LOCKETT | Jun 1964 | British | Director | 2006-04-06 | CURRENT |
MISS FREYA ELISE LOCKETT | Oct 1998 | British | Director | 2023-12-15 | CURRENT |
FRANCES LOCKETT | British | Director | 2009-03-11 | CURRENT | |
MR CALLUM JAMES LOCKETT | Mar 1996 | British | Director | 2023-12-15 | CURRENT |
MRS BEVERLEY JANE LOCKETT | Mar 1965 | British | Director | 2011-06-30 | CURRENT |
MR TIMOTHY JAMES LOCKETT | Jun 1964 | British | Secretary | 2007-11-14 | CURRENT |
JOHN NIGEL GRAINGER | Oct 1959 | British | Director | 2007-11-01 UNTIL 2008-09-09 | RESIGNED |
ADELE FARQUHARSON | Aug 1974 | British | Director | 2016-02-01 UNTIL 2021-01-31 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2006-04-06 UNTIL 2006-04-06 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-04-06 UNTIL 2006-04-06 | RESIGNED | |
PROFESSOR NIGEL JONATHON LOCKETT | Aug 1962 | British | Secretary | 2006-04-06 UNTIL 2007-07-19 | RESIGNED |
FRANCES LOCKETT | British | Secretary | 2007-07-19 UNTIL 2007-11-14 | RESIGNED | |
MR SIMON JEREMY HOLT | Dec 1960 | British | Director | 2016-02-01 UNTIL 2019-08-31 | RESIGNED |
PROFESSOR NIGEL JONATHON LOCKETT | Aug 1962 | British | Director | 2006-04-06 UNTIL 2007-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Healthcare House Holdings Limited | 2020-11-25 | Skipton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Deliver Net Holdings Limited | 2020-11-12 - 2020-11-25 | Skipton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Frances Lockett | 2016-04-06 - 2020-11-12 | 3/1964 | Skipton North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy James Lockett | 2016-04-06 - 2020-11-12 | 6/1964 | Skipton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Healthcare House Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 31-03-2023 | £101,694 Cash £2,677,099 equity |
Healthcare House Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-03-2022 | £41,835 Cash £2,742,350 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | 33,313 Cash 2,684,580 equity |