HEALTHCARE HOLDINGS PLC

Key Data

Status

Active

Company No.

04139245

Incorporation date

11/01/2001

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2026

Termination of appointment of Jeremy John Woodgate as a director on 2026-02-16

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2025

Termination of appointment of Gavin Hilary Sathianathan as a director on 2025-12-30

View PDF (1 pages)

30/12/2025

Appointment of Mr Bernard Michael Sumner as a director on 2025-12-30

View PDF (2 pages)

03/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (1 pages)

28/11/2024

Previous accounting period shortened from 2024-05-31 to 2024-05-30

View PDF (1 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (2 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (1 pages)

30/05/2023

Termination of appointment of Bernard Michael Sumner as a director on 2023-05-30

View PDF (1 pages)

25/05/2023

Current accounting period extended from 2022-12-30 to 2023-05-31

View PDF (1 pages)

25/05/2023

Appointment of Mr Jeremy John Woodgate as a director on 2023-05-15

View PDF (2 pages)

11/04/2023

Termination of appointment of Nicola Anne Greenberg as a director on 2023-01-12

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

11/01/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

30/11/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ilsley, Ian	Director	20/04/2001 - 18/03/2002	40
Sumner, Bernard Michael	Director	11/03/2014 - 30/05/2023	166
Sumner, Bernard Michael	Director	30/12/2025 - Present	166
Mr Jeremy John Woodgate	Director	15/05/2023 - 16/02/2026	26
Allen, Robert Keith	Director	03/06/2011 - 03/04/2012	53

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEALTHCARE HOLDINGS PLC

HEALTHCARE HOLDINGS PLC is an(a) Active company incorporated on 11/01/2001 with the registered office located at C/O BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London W1K 2TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHCARE HOLDINGS PLC?

HEALTHCARE HOLDINGS PLC is currently Active. It was registered on 11/01/2001 .

Where is HEALTHCARE HOLDINGS PLC located?

HEALTHCARE HOLDINGS PLC is registered at C/O BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London W1K 2TW.

What does HEALTHCARE HOLDINGS PLC do?

HEALTHCARE HOLDINGS PLC operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HEALTHCARE HOLDINGS PLC?

The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.