HL HEALTHCARE LIMITED

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HL HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

05234145

Incorporation date

17/09/2004

Size

Small

Contacts

Registered address

Registered address

12 The Courtyard Eastern Road, Bracknell, Berkshire RG12 2XBCopy
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Latest events (Record since 23/11/2004)
dot icon08/12/2025
Current accounting period extended from 2025-12-31 to 2026-05-31
dot icon24/11/2025
Accounts for a small company made up to 2024-12-31
dot icon03/10/2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 2025-09-23
dot icon03/10/2025
Appointment of Mrs Louise Mccarthy as a secretary on 2025-09-23
dot icon23/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon21/07/2025
Registered office address changed from , Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom to 12 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 2025-07-21
dot icon02/07/2025
Director's details changed for Mr Jeremy Anthony Philip Randall on 2025-07-01
dot icon02/07/2025
Director's details changed for Mr Daniel James Wells on 2025-07-01
dot icon01/07/2025
Registered office address changed from , Pure Offices Tachbrook Business Park, Warwick, Warwickshire, CV34 6WE, United Kingdom to 12 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 2025-07-01
dot icon20/01/2025
Secretary's details changed for Link Company Matters Limited on 2025-01-20
dot icon25/10/2024
Full accounts made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with updates
dot icon24/05/2024
Secretary's details changed for Link Company Matters Limited on 2024-05-20
dot icon04/04/2024
Registration of charge 052341450002, created on 2024-03-28
dot icon02/02/2024
Termination of appointment of Daniel James Wells as a secretary on 2024-01-29
dot icon02/02/2024
Appointment of Link Company Matters Limited as a secretary on 2024-01-29
dot icon08/01/2024
Appointment of Mr Daniel James Wells as a secretary on 2024-01-02
dot icon05/01/2024
Accounts for a small company made up to 2023-03-31
dot icon05/01/2024
Termination of appointment of Angela Christina Couzens as a secretary on 2024-01-02
dot icon06/10/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon23/08/2023
Confirmation statement made on 2023-07-21 with updates
dot icon04/08/2023
Termination of appointment of Sharon Mary Daly as a director on 2023-08-03
dot icon04/08/2023
Appointment of Mrs Angela Christina Couzens as a secretary on 2023-03-01
dot icon22/12/2022
Registration of charge 052341450001, created on 2022-12-22
dot icon05/12/2022
Appointment of Mr Jeremy Anthony Philip Randall as a director on 2022-11-30
dot icon05/12/2022
Memorandum and Articles of Association
dot icon05/12/2022
Resolutions
dot icon02/12/2022
Cessation of Caroline Jane Llewellyn as a person with significant control on 2022-11-30
dot icon02/12/2022
Cessation of Mark Llewellyn as a person with significant control on 2022-11-30
dot icon02/12/2022
Notification of Venture Life Group Plc as a person with significant control on 2022-11-30
dot icon02/12/2022
Termination of appointment of Mark Llewellyn as a secretary on 2022-11-30
dot icon02/12/2022
Termination of appointment of Caroline Jane Llewellyn as a director on 2022-11-30
dot icon02/12/2022
Termination of appointment of Mark Llewellyn as a director on 2022-11-30
dot icon02/12/2022
Appointment of Mr Daniel James Wells as a director on 2022-11-30
dot icon02/12/2022
Appointment of Mrs Sharon Mary Daly as a director on 2022-11-30
dot icon16/07/2019
Registered office address changed from , 112 -114, Witton Street, Northwich, Cheshire, CW9 5NW to Pure Offices Tachbrook Business Park Warwick Warwickshire CV34 6WE on 2019-07-16
dot icon30/09/2011
Registered office address changed from , 10 Hazelwood Road, Hale, Altrincham, Cheshire, WA15 9AX on 2011-09-30
dot icon23/11/2004
Registered office changed on 23/11/04 from:\229 nether street, london, N3 1NT
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+488.71 % *

* during past year

Cash in Bank

£1,321,259.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.43M
-
0.00
224.43K
-
2022
4
1.66M
-
0.00
1.32M
-
2022
4
1.66M
-
0.00
1.32M
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

1.66M £Ascended16.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32M £Ascended488.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HL HEALTHCARE LIMITED

HL HEALTHCARE LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at 12 The Courtyard Eastern Road, Bracknell, Berkshire RG12 2XB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HL HEALTHCARE LIMITED?

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HL HEALTHCARE LIMITED is currently Active. It was registered on 17/09/2004 .

Where is HL HEALTHCARE LIMITED located?

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HL HEALTHCARE LIMITED is registered at 12 The Courtyard Eastern Road, Bracknell, Berkshire RG12 2XB.

What does HL HEALTHCARE LIMITED do?

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HL HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HL HEALTHCARE LIMITED have?

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HL HEALTHCARE LIMITED had 4 employees in 2022.

What is the latest filing for HL HEALTHCARE LIMITED?

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The latest filing was on 08/12/2025: Current accounting period extended from 2025-12-31 to 2026-05-31.