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Heath Care Group Ltd

Heath Care Group Ltd is a dissolved company incorporated on 23 November 2017 with the registered office located in Manchester, Greater Manchester. Heath Care Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 January 2026 (4 days ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
11078818
Private limited company
Age
8 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 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 13 Nov 2023 (2 years 2 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 • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1971
Mr Hugo Alexander James
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadows Care Limited
Jane Michele Toner 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
Paul Marriner 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
Dissolved After Liquidation
4 Days Ago on 19 Jan 2026
Declaration of Solvency
2 Years 2 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Apr 2023
Own Shares Purchased
2 Years 9 Months Ago on 24 Apr 2023
Shares Cancelled
2 Years 9 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Jan 2023
Mr Hugo Alexander James (PSC) Details Changed
3 Years Ago on 20 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Liquidators' statement of receipts and payments to 29 October 2024
Submitted on 2 Dec 2024
Declaration of solvency
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 13 Nov 2023
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
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
Repayment History
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