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Healthcare Parent Limited

Healthcare Parent Limited is a dissolved company incorporated on 23 June 2008 with the registered office located in Ellesmere Port, Cheshire. Healthcare Parent Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06627338
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
Same address for the past 12 years
Telephone
01432 890684
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Jun 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bladeroom Residential Limited
Paul Stuart Rogers is a mutual person.
Active
Bladeroom Group Limited
Paul Stuart Rogers is a mutual person.
Active
Bripco (UK) Limited
Paul Stuart Rogers is a mutual person.
Active
BRG Technologies Limited
Paul Stuart Rogers is a mutual person.
Active
Moduleco Limited
Paul Stuart Rogers is a mutual person.
Active
MCH Parent Limited
Mr Steven Bowers is a mutual person.
Active
Solutions Topco Limited
Mr Steven Bowers is a mutual person.
Active
Hhmsa Topco Limited
Mr Steven Bowers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 13 Mar 2017
Auditor Resigned
8 Years Ago on 11 Feb 2017
Auditor Resigned
8 Years Ago on 11 Feb 2017
Michael William John Bailey Resigned
9 Years Ago on 19 Oct 2016
Small Accounts Submitted
9 Years Ago on 30 Aug 2016
Mr Michael William John Bailey Details Changed
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Small Accounts Submitted
10 Years Ago on 8 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 13 Mar 2017
Auditor's resignation
Submitted on 11 Feb 2017
Auditor's resignation
Submitted on 11 Feb 2017
Termination of appointment of Michael William John Bailey as a director on 19 October 2016
Submitted on 25 Oct 2016
Accounts for a small company made up to 31 December 2015
Submitted on 30 Aug 2016
Director's details changed for Mr Michael William John Bailey on 30 June 2016
Submitted on 8 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Accounts for a small company made up to 31 December 2014
Submitted on 8 Sep 2015
Repayment History
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