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Heath Care Group Ltd

Heath Care Group Ltd is a liquidation company incorporated on 23 November 2017 with the registered office located in Manchester, Greater Manchester. Heath Care Group Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
11078818
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2023 (2 years 4 months ago)
Next confirmation dated 26 April 2024
Was due on 10 May 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Suite 1.3 My Buro 20 Market Street Altrincham WA14 1PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadows Care Limited
Jane Michele Toner is a mutual person.
Active
Nutrius UK Topco Limited
Paul Marriner is a mutual person.
Active
Meadows Care Holdco Limited
Jane Michele Toner is a mutual person.
Active
Meadows Psychology Services Limited
Jane Michele Toner is a mutual person.
Active
Heath Childrens Property Ltd
Jane Michele Toner and Paul Marriner are mutual people.
Dissolved
Willoughby (398) Limited
Jane Michele Toner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£12.79K
Increased by £9.45K (+283%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£288.67K
Decreased by £268.36K (-48%)
Total Liabilities
-£6.29K
Decreased by £5.39K (-46%)
Net Assets
£282.38K
Decreased by £262.97K (-48%)
Debt Ratio (%)
2%
Increased by 0.08% (+4%)
Latest Activity
Declaration of Solvency
1 Year 9 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Own Shares Purchased
2 Years 4 Months Ago on 24 Apr 2023
Shares Cancelled
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr Hugo Alexander James (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Mr Paul Marriner Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 29 October 2024
Submitted on 2 Dec 2024
Registered office address changed from Suite 1.3 My Buro 20 Market Street Altrincham WA14 1PF England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 13 November 2023
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Declaration of solvency
Submitted on 13 Nov 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Cancellation of shares. Statement of capital on 27 February 2023
Submitted on 24 Apr 2023
Purchase of own shares.
Submitted on 24 Apr 2023
Resolutions
Submitted on 30 Jan 2023
Solvency Statement dated 31/12/22
Submitted on 30 Jan 2023
Repayment History
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