Address

HEALTHCARE HOLDINGS PLC
5TH FLOOR ST GEORGE'S HOUSE
HANOVER SQUARE
LONDON
ENGLAND
W1S 1HS
(90 companies also use this postcode)

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.: 04139245
Incorporation Date: 11 Jan 2001
13 Years old
Financial Year End: 31 Dec
Capital: £787,435.90
on 23 Jan 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
10 Mar 2014
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
11 Jan 2014
Filed on:
23 Jan 2014
Purchase this document for £4.99 ex VAT
Information checked: 5 Jul 2014 - Refresh Now!

Map

Recently Filed Documents127 available

Directors and Secretaries

Andrew Mackenzie
6 Jun 2013 ⇒ Present ( 1 Year ) Director
Neil Miller
27 Mar 2012 ⇒ Present ( 2 Years ) Director
Bernard Sumner
14 Dec 2011 ⇒ Present ( 2 Years ) Company Secretary
Bernard Sumner
11 Mar 2014 ⇒ Present ( 4 Months ) Director

Previous Company Names

HALLCO 553 PLC
Changed 13 Mar 2001

Previous Addresses

C/O C/O BUCKINGHAM CORPORATE SERVICES
42 WELBECK STREET
LONDON
W1G 8DU
ENGLAND
Changed 30 May 2013
3 WIMPOLE STREET
LONDON
W1G 9SQ
UNITED KINGDOM
Changed 29 Mar 2012
4TH FLOOR 36
SPITAL SQUARE
LONDON
E1 6DY
ENGLAND
Changed 14 Dec 2011
C/O N GREENSTONE
APT 19 109 HAVERSTOCK HILL
LONDON
NW3 4SD
UNITED KINGDOM
Changed 9 Jun 2011
C/O N GREENSTONE
APT 19 109 HAVERSTOCK HILL
LONDON
NW3 4SD
UNITED KINGDOM
Changed 31 Jan 2011
146 BISHOPSGATE
LONDON
EC2M 4JX
Changed 31 Jan 2011
GISTERED OFFICE CHANGED ON 03/08/2009 FROM
THAMES HOUSE, PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
Changed 3 Aug 2009
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY
Changed 3 Oct 2007
14TH FLOOR
55 BRYANSTON STREET
LONDON W1H 7AA
Changed 2 Jun 2007
C/O CHILIOGON LIMITED 14TH FLOOR
55 BRYANSTON STREET
LONDON
W1H 7AA
Changed 14 Sep 2006
4TH FLOOR
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL
Changed 15 Feb 2006
ASTON HOUSE
CORNWALL AVENUE
FINCHLEY
LONDON N3 1LF
Changed 17 Feb 2004
25 HARLEY STREET
LONDON
W1G 9BR
Changed 24 Nov 2003
25 HARLEY STREET
LONDON
W1G 9BR
Changed 6 Feb 2003
C/O HALLIWELL LANDAU
75 KING WILLIAM STREET
LONDON
EC4N 7BE
Changed 3 Feb 2003
ST JAMESS COURT BROWN STREET
MANCHESTER
GREATER MANCHESTER
M2 2JF
Changed 17 Sep 2001

Unclaimed Domain Names for this Company's Website

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www.healthcareholdings.co.uk Register at GoDaddy for £2.99
www.healthcare.holdings Register at GoDaddy for £44.99
www.healthcareholdings.org Register at GoDaddy for £8.99
www.healthcareholdings.org.uk Register at GoDaddy for £6.39
www.healthcareholdin.gs Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
7 Apr 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Mar 2014 3
31 Dec 2012 10 Mar 2014 15
31 Dec 2011 5 Jul 2012 7
31 Dec 2010 12 May 2011 5
31 Dec 2009 13 Apr 2010 4
31 Dec 2008 10 Jun 2009 6
31 Dec 2007 1 Dec 2008 12
31 Dec 2006 20 Sep 2007 9
31 Dec 2005 1 Aug 2006 8
31 Dec 2004 11 Aug 2005 8
31 Dec 2003 15 Mar 2004 3
31 Dec 2002 24 Mar 2003 3
31 Dec 2001 24 Oct 2002 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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127 official company documents available

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