HEALTHCARE HOLDCO LTD - SLOUGH


Company Profile Company Filings

Overview

HEALTHCARE HOLDCO LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HEALTHCARE HOLDCO LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEALTHCARE HOLDCO LTD - SLOUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WALNUT TREE HOUSE COURT LANE
SLOUGH
BUCKINGHAMSHIRE
SL1 8DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMILE CARE HEALTHCARE HOLDINGS LTD (until 01/12/2020)
SMILE CARE (HOLDINGS) LTD (until 27/11/2020)
BABBAGE LIMITED (until 17/10/2014)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JASWINDER SINGH DHARIWAL Oct 1967 British Director 2013-07-16 CURRENT
VENINDER KAUR DHARIWAL Secretary 2017-03-28 CURRENT
MR THOMAS PAUL RUSSELL May 1967 British Director 2013-07-16 UNTIL 2013-07-16 RESIGNED
MRS VENINDER KAUR DHARIWAL Feb 1972 British Director 2017-02-09 UNTIL 2017-04-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2013-07-16 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smile Care (Iom) Ltd 2021-02-22 Ramsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Jaswinder Singh Dhariwal 2016-04-06 - 2021-02-22 10/1967 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BASKERVILLE`S HEALTH AND FITNESS LIMITED BATH Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
AVONSDOWN PROPERTIES LIMITED FROME ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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91 TOOTING BEC ROAD FREEHOLD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
31 EARDLEY ROAD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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A & J LEASING COMPANY LTD ALDERSHOT Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Free Reports Available

Report Date Filed Date of Report Assets
Healthcare Holdco Ltd - Limited company accounts 23.2 2023-12-22 31-03-2023 £65,184 Cash £-1,103,853 equity
Healthcare Holdco Ltd - Limited company accounts 22.3 2023-04-05 31-03-2022 £389,205 Cash £-499,714 equity
Healthcare Holdco Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £646,387 Cash £-152,235 equity
Healthcare Holdco Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-03-2020 £29,374 Cash £28,389 equity
Smile Care (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £23,318 Cash £263,909 equity
Smile Care (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £27,301 Cash £41,273 equity
Smile Care (Holdings) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £1,878 Cash £19,136 equity
Smile Care (Holdings) Ltd - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £2,441 Cash £1,736 equity
Smile Care (Holdings) Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £167 equity
Accounts filed on 31-03-2014 2014-11-19 31-03-2014 £1 Cash £1 equity

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