HEATON HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03236872

Incorporation date

11/08/1996

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1996)

06/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (29 pages)

25/10/2015

Liquidators' statement of receipts and payments to 2015-10-02

View PDF (27 pages)

27/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2014

Registered office address changed from Leylands Medical Centre 81 Leylands Lane Bradford West Yorkshire BD9 5PZ to C/O Bhp 2 Rutland Park Sheffield S10 2PD on 2014-10-23

View PDF (2 pages)

16/10/2014

Declaration of solvency

View PDF (3 pages)

16/10/2014

Resolutions

View PDF (3 pages)

23/09/2014

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

23/09/2014

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

23/09/2014

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Mark Darren Brooke on 2011-09-13

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-08-12

View PDF (14 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/09/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/09/2008

Return made up to 12/08/08; no change of members

View PDF (7 pages)

26/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/09/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

10/09/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

12/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/02/2006

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

16/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

23/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

03/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/09/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

15/09/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

29/06/1998

Registered office changed on 30/06/98 from: 254 toller lane heaton bradford westyorkshire BD9 5BU

View PDF (1 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

06/07/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

09/09/1996

Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/08/1996

Secretary resigned

View PDF (2 pages)

21/08/1996

Registered office changed on 22/08/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEATON HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/08/1996 - 11/08/1996	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/08/1996 - 11/08/1996	12711
Brooke, Mark Darren, Dr	Director	11/08/1996 - Present	1
Karet, Brian John, Dr	Director	11/08/1996 - Present	1
Haywood, James Andrew	Director	13/11/1996 - 16/02/2006	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEATON HEALTHCARE LIMITED

HEATON HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 11/08/1996 with the registered office located at C/O BHP, 2 Rutland Park, Sheffield S10 2PD. There are currently 3 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 HEATON HEALTHCARE LIMITED?

HEATON HEALTHCARE LIMITED is currently Dissolved. It was registered on 11/08/1996 and dissolved on 06/06/2016.

Where is HEATON HEALTHCARE LIMITED located?

HEATON HEALTHCARE LIMITED is registered at C/O BHP, 2 Rutland Park, Sheffield S10 2PD.

What does HEATON HEALTHCARE LIMITED do?

HEATON HEALTHCARE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for HEATON HEALTHCARE LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved following liquidation.