HFA HEALTHCARE LIMITED

Address

HFA HEALTHCARE LIMITED
30 BLOSSOMFIELD ROAD
SOLIHULL
B91 1NF
Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
06858474
Incorporation Date:
25 Mar 2009 (8 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 1 Apr 2014
For period ending:
30 Jun 2014
Filed on:
30 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2014
Filed on:
1 Apr 2014
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Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £52,299 £668,047 £144,881
Debtors: £1,511,767 £696,822 £436,674
Creditors due within one year: £929,537 £997,017 £625,463
Total Assets less Current Liabilities: £857,155 £877,779 £316,658
Creditors due after one year / Non Current Liabilities: £824,040 £874,470 £874,470
Total Assets less Liabilities: £33,115 £3,309 -£557,812
Shareholders Funds / Net Worth: £33,115 £3,309 -£557,812
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

30 Dec 2016

HFA HEALTHCARE LIMITED (Company Number 06858474) Registered office: 30 Blossomfield Road, Solihull, West Midlands, B91 1NF Principal trading address: 30 Blossomfield Road, Solihull, West Midlands, B91 1NF At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 21 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG, (IP No: 005532 and 10830) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies- traynor.com or by telephone on 0191 2699820 Faisal Janjua, Director

30 Dec 2016

Company Number: 06858474 Name of Company: HFA HEALTHCARE LIMITED Nature of Business: Retail - Drugs Type of Liquidation: Creditors Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG Principal trading address: 30 Blossomfield Road, Solihull, West Midlands, B91 1NF Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG. Office Holder Numbers: 005532 and 10830. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies- traynor.com or by telephone on 0191 2699820 Date of Appointment: 21 December 2016 By whom Appointed: Members and Creditors

8 Nov 2016

HFA HEALTHCARE LIMITED (Company Number 06858474) Registered office: Wharley Hall, Barston Lane, Hampton in Arden, B92 0HS Principal trading address: Lyons Court, 1666 High Street, Knowle, Solihull, B93 0LY Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 21 December 2016 at 11.10 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG, not later than 12.00 noon on 20 December 2016. Please note that the Joint Liquidators and their staff will accept receipt of completed proxy forms by email. Submission of proxy forms by email should be sent to Newcastle.Proxies@begbies- traynor.com. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Gary Wemyss of Begbies Traynor (Central) LLP by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. Faisal Kibria Janjua, Director 26 October 2016

Recently Filed Documents - 15 available


Directors and Secretaries

Faisal Janjua
25 Mar 2009 ⇒ Present ( 8 Years ) Director
Ambreen Janjua
25 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 1 Oct 2014

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 30 Jun 2015 12
30 Jun 2013 26 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 21 Aug 2012 2
30 Jun 2011 19 Dec 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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