BINARY HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03187125

Incorporation date

17/04/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1996)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2026

Application to strike the company off the register

View PDF (1 pages)

29/03/2026

Total exemption full accounts made up to 2026-02-28

View PDF (5 pages)

26/03/2026

Previous accounting period shortened from 2026-04-30 to 2026-02-28

View PDF (1 pages)

11/08/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Mrs Diane Kilday on 2025-04-17

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Michael James Kilday on 2025-04-17

View PDF (2 pages)

17/04/2025

Secretary's details changed for Mrs Diane Kilday on 2025-04-17

View PDF (1 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

02/12/2024

Registered office address changed from First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to Bartle House 9 Oxford Court Manchester M2 3WQ on 2024-12-02

View PDF (1 pages)

02/12/2024

Registered office address changed from Bartle House 9 Oxford Court Manchester M2 3WQ England to Bartle House 9 Oxford Court Manchester M2 3WQ on 2024-12-02

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

08/11/2023

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2023-11-08

View PDF (1 pages)

08/11/2023

Director's details changed for Mr Michael James Kilday on 2023-11-08

View PDF (2 pages)

08/11/2023

Director's details changed for Mrs Diane Kilday on 2023-11-08

View PDF (2 pages)

08/11/2023

Secretary's details changed for Mrs Diane Kilday on 2023-11-08

View PDF (1 pages)

08/11/2023

Change of details for Mr Michael James Kilday as a person with significant control on 2023-11-08

View PDF (2 pages)

08/11/2023

Change of details for Mrs Diane Kilday as a person with significant control on 2023-11-08

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

06/05/2021

Change of details for Mr Michael James Kilday as a person with significant control on 2021-05-06

View PDF (2 pages)

06/05/2021

Change of details for Mrs Diane Kilday as a person with significant control on 2021-05-06

View PDF (2 pages)

06/05/2021

Secretary's details changed for Mrs Diane Kilday on 2021-05-06

View PDF (1 pages)

06/05/2021

Director's details changed for Mr Michael James Kilday on 2021-05-06

View PDF (2 pages)

06/05/2021

Director's details changed for Mrs Diane Kilday on 2021-05-06

View PDF (2 pages)

14/01/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

07/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

19/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

19/04/2018

Notification of Diane Kilday as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2018

Notification of Michael James Kilday as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2018

Withdrawal of a person with significant control statement on 2018-04-19

View PDF (2 pages)

19/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (16 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (15 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (15 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

26/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (15 pages)

28/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

11/05/2012

Director's details changed for Michael James Kilday on 2012-04-17

View PDF (2 pages)

11/05/2012

Director's details changed for Diane Kilday on 2012-04-17

View PDF (2 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (16 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (15 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

23/06/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

30/06/2008

Return made up to 17/04/08; full list of members

View PDF (6 pages)

27/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/05/2007

Return made up to 17/04/07; full list of members

View PDF (7 pages)

05/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

15/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

10/05/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

07/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

13/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

14/11/2002

Registered office changed on 14/11/02 from: 12 ashfield road cheadle stockport cheshire SK8 1BE

View PDF (1 pages)

25/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

24/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/04/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

29/04/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

09/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

14/05/1997

Ad 08/04/97--------- £ si 49@1

View PDF (2 pages)

14/05/1997

Ad 08/04/97--------- £ si 49@1

View PDF (2 pages)

14/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

17/05/1996

Resolutions

View PDF (1 pages)

17/05/1996

Secretary resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Registered office changed on 17/05/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

17/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/04/1996

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
894.00
-
0.00
-
-

2021
3
894.00
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

894.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	17/04/1996 - 10/05/1996	9562
Kilday, Diane	Secretary	10/05/1996 - Present	1
Kilday, Michael James	Director	10/05/1996 - Present	4
BRIGHTON DIRECTOR LIMITED	Nominee Director	17/04/1996 - 10/05/1996	9606
Kilday, Diane	Director	10/05/1996 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BINARY HEALTHCARE LIMITED

BINARY HEALTHCARE LIMITED is an(a) Active company incorporated on 17/04/1996 with the registered office located at Bartle House, 9 Oxford Court, Manchester M2 3WQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY HEALTHCARE LIMITED?

BINARY HEALTHCARE LIMITED is currently Active. It was registered on 17/04/1996 .

Where is BINARY HEALTHCARE LIMITED located?

BINARY HEALTHCARE LIMITED is registered at Bartle House, 9 Oxford Court, Manchester M2 3WQ.

What does BINARY HEALTHCARE LIMITED do?

BINARY HEALTHCARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BINARY HEALTHCARE LIMITED have?

BINARY HEALTHCARE LIMITED had 3 employees in 2021.

What is the latest filing for BINARY HEALTHCARE LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.