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 - KEIGHLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED HYGIENIC CONTRACTING LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
DIEMILL HOLDINGS LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DELIVER NET LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
GRASSINGTON FESTIVAL SOCIETY SKIPTON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BIOCLAD LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
EVESHAM DEBT ADVISORS LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EYE NEVER SLEEP LIMITED SKIPTON Dissolved... DORMANT 86900 - Other human health activities
CLICK HEALTHCARE LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CLICK CARE SOLUTIONS LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DELIVER NET WALES & WEST LIMITED SKIPTON Dissolved... SMALL 46760 - Wholesale of other intermediate products
CLICK HEALTHCARE THERAPY SERVICES LIMITED SKIPTON Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
HEALTHCARE DESIGNED LIMITED SKIPTON Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
HEALTHCARE HOUSE HOLDINGS LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELIVER NET HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MCKENZIE HOLDINGS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLAN PROPERTY INVESTMENTS LIMITED HARRIGATE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE YORKSHIRE JOINERY WORKSHOP LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
A&LF HOLDINGS LIMITED HARROGATE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUANTUM ENERGY CENTRE LTD HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 96040 - Physical well-being activities

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

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