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Healthcare Enterprise Topco Ltd

Healthcare Enterprise Topco Ltd is a dissolved company incorporated on 3 May 2019 with the registered office located in St. Albans, Hertfordshire. Healthcare Enterprise Topco Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11979322
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Daniel James Stalder is a mutual person.
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Cortex Communications Ltd
Daniel James Stalder is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.8M
Same as previous period
Total Liabilities
-£2.8M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Aug 2025
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Charge Satisfied
3 Years Ago on 8 Feb 2022
Small Accounts Submitted
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Small Accounts Submitted
4 Years Ago on 31 Dec 2020
Mr Alexander Bryan Timothy Pope Details Changed
5 Years Ago on 27 Aug 2020
Healthcare Enterprise Partners Llp Details Changed
5 Years Ago on 27 Aug 2020
Registered Address Changed
5 Years Ago on 27 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 3 April 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 3 April 2023
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 14 April 2022
Submitted on 14 Apr 2022
Resolutions
Submitted on 14 Apr 2022
Satisfaction of charge 119793220001 in full
Submitted on 8 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 2 May 2021 with no updates
Submitted on 17 May 2021
Repayment History
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