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THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03943017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-08
- Age Of Company 2000-03-08 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Stackhouse Poland Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NICLES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-02-11
- Annual Return
- Due Date: 2021-03-25
- Last Date: 2020-02-11
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THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED Company Description
- THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03943017. Its current trading status is "live". It was registered 2000-03-08. It was previously called NICLES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-02-11.It can be contacted at 55 .
Get THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Healthcare Management Company (Uk) Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 2000-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-07-13) - 600
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-07-13) - LIQ01
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resolution (2020-07-13) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-29) - AA
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legacy (2019-10-29) - AGREEMENT2
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legacy (2019-10-17) - PARENT_ACC
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legacy (2019-10-17) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-17) - CS01
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resolution (2018-10-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-10-09) - SH19
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legacy (2018-10-09) - SH20
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legacy (2018-10-09) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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accounts-with-accounts-type-dormant (2016-11-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-secretary-company-with-change-date (2015-02-19) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-28) - AA
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legacy (2008-03-10) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 287
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-28) - AA
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legacy (2006-04-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-16) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-04) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-03-22) - AA
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legacy (2003-03-22) - 288b
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legacy (2003-03-22) - 288a
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legacy (2003-03-17) - 363s
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legacy (2003-01-02) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-12) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-03) - AA
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legacy (2001-03-27) - 363s
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legacy (2001-01-31) - 395
keyboard_arrow_right 2000
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legacy (2000-04-10) - 88(2)R
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legacy (2000-03-21) - 288b
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incorporation-company (2000-03-08) - NEWINC