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Healthcare Development Services Limited

Healthcare Development Services Limited is a dissolved company incorporated on 4 May 1995 with the registered office located in Birmingham, West Midlands. Healthcare Development Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 November 2023 (1 year 11 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03053278
Private limited company
Age
30 years
Incorporated 4 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01608651087
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Farmer • British • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ragley Estate Meats Limited
Benjamin Henry Edward Wiggin is a mutual person.
Active
Whiteworks Group Limited
John Woollaston White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£267K
Decreased by £1.3M (-83%)
Turnover
£24.28M
Decreased by £5.29M (-18%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£10.28M
Increased by £651K (+7%)
Total Liabilities
-£6.57M
Increased by £474K (+8%)
Net Assets
£3.71M
Increased by £177K (+5%)
Debt Ratio (%)
64%
Increased by 0.6% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 24 Nov 2023
Moved to Dissolution
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Administration Period Extended
3 Years Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 9 Sep 2021
Administration Period Extended
4 Years Ago on 3 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Administration Period Extended
5 Years Ago on 8 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2023
Notice of move from Administration to Dissolution
Submitted on 24 Aug 2023
Administrator's progress report
Submitted on 19 Aug 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Administrator's progress report
Submitted on 22 Feb 2023
Notice of extension of period of Administration
Submitted on 28 Sep 2022
Administrator's progress report
Submitted on 17 Aug 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Administrator's progress report
Submitted on 18 Feb 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Repayment History
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