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Sycamore Park Healthcare Limited

Sycamore Park Healthcare Limited is a dissolved company incorporated on 3 November 2015 with the registered office located in Birmingham, West Midlands. Sycamore Park Healthcare Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 April 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09854930
Private limited company
Age
10 years
Incorporated 3 November 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Director • None • British • Lives in Scotland • Born in Apr 1965
Director • None • Irish • Lives in UK • Born in Aug 1975
Director • Certified Chartered Accountant • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
THR Number 48 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 3 more are mutual people.
Active
THR Number 4 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
THR Number 17 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 3 more are mutual people.
Active
THR Number 17 (Holdings) Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
THR Number 34 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 3 more are mutual people.
Active
THR Number 3 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
THR Number 6 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£35.52K
Increased by £35.52K (%)
Turnover
£1.61M
Increased by £1.61M (%)
Employees
54
Increased by 33 (+157%)
Total Assets
£3.97M
Increased by £43.29K (+1%)
Total Liabilities
-£3.98M
Decreased by £160.42K (-4%)
Net Assets
-£15.35K
Increased by £203.72K (-93%)
Debt Ratio (%)
100%
Decreased by 5.2% (-5%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 16 Apr 2023
Declaration of Solvency
4 Years Ago on 9 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Nov 2021
Registered Address Changed
4 Years Ago on 8 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Accounting Period Extended
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Darrington Healthcare Ltd (PSC) Details Changed
5 Years Ago on 4 Dec 2019
Charge Satisfied
5 Years Ago on 21 Nov 2019
Charge Satisfied
5 Years Ago on 21 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2021
Declaration of solvency
Submitted on 9 Nov 2021
Resolutions
Submitted on 9 Nov 2021
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 November 2021
Submitted on 8 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Previous accounting period extended from 30 April 2020 to 30 June 2020
Submitted on 29 Apr 2021
Confirmation statement made on 2 November 2020 with updates
Submitted on 30 Nov 2020
Change of details for Darrington Healthcare Ltd as a person with significant control on 4 December 2019
Submitted on 30 Nov 2020
Repayment History
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