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Healthy Records Ltd

Healthy Records Ltd is a dissolved company incorporated on 3 December 2002 with the registered office located in Nottingham, Nottinghamshire. Healthy Records Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 1 May 2024 (1 year 6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04606892
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Healthy Records Ltd
Contact Update Details
Address
22 Regent Street
Nottingham
NG1 5BQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Sally Pontefract
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1964 • Company Secretary
Dr David Robert Pontefract
Director • British • Lives in England • Born in Jul 1973
Dr David Robert Pontefract
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Eastern Derbyshire Healthcare Limited
Dr David Robert Pontefract is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£35.29K
Decreased by £5.15K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£387.47K
Increased by £121.74K (+46%)
Total Liabilities
-£125.78K
Increased by £59.45K (+90%)
Net Assets
£261.69K
Increased by £62.29K (+31%)
Debt Ratio (%)
32%
Increased by 7.5% (+30%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 18 Nov 2020
Declaration of Solvency
5 Years Ago on 30 Oct 2020
Full Accounts Submitted
5 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
6 Years Ago on 1 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Full Accounts Submitted
7 Years Ago on 13 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2024
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to 22 Regent Street Nottingham NG1 5BQ on 18 November 2020
Submitted on 18 Nov 2020
Resolutions
Submitted on 2 Nov 2020
Declaration of solvency
Submitted on 30 Oct 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Sep 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 17 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 1 Jul 2019
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Repayment History
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