Company information:
Healthcare Facilities Consortium Limited (No: 03167041)
Address: 9 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-1996
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 18-Mar-2022
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: PAUL ROBERT LLOYD ( DOB: Jul-1970 From: Feb-2011 )
Current Director: JANE SARAH RILEY ( DOB: Nov-1966 From: Mar-2013 )
Current Director: PETER SAMUEL WOOLLISCROFT ( DOB: Apr-1946 From: Oct-2010 )
Resigned Director: LLOYD ADAMS ( From: Mar-1996 To: Dec-2004 )
Resigned Director: JOHN BAKER ( From: Mar-1996 To: Jul-1998 )
Resigned Director: EDWARD BRETT ( From: Mar-1996 To: Feb-2006 )
Resigned Director: GEOFFREY CALLAN ( DOB: Oct-1944 From: Mar-1996 To: Mar-2000 )
Resigned Director: MARCO CERESTE ( DOB: Dec-1950 From: Mar-1996 To: Dec-2002 )
Resigned Director: IAN ROBERT COX ( From: Mar-1997 To: May-2006 )
Resigned Director: SIMON HAMISH CUSSONS ( DOB: Feb-1943 From: Mar-1996 To: Dec-2002 )
Resigned Director: MARTIN NIGEL FAGAN ( DOB: Jun-1958 From: May-2009 To: Oct-2012 )
Resigned Director: JOHN EDWARD GREEN ( DOB: Jul-1961 From: May-2006 To: Sep-2007 )
Resigned Director: ROBERT HEAVISIDES ( DOB: Aug-1949 From: Aug-1998 To: Apr-2009 )
Resigned Director: TIMOTHY CHARLES HUBBARD ( DOB: Apr-1957 From: Mar-2009 To: Oct-2011 )
Resigned Director: MICHAEL KERRIGAN ( DOB: Dec-1951 From: Jul-2003 To: Apr-2009 )
Resigned Director: GORDON MCKEOWN ( DOB: Feb-1949 From: Feb-2006 To: Dec-2007 )
Resigned Director: JANICE ELIZABETH MILES ( From: Apr-2005 To: Apr-2009 )
Resigned Director: MICHAEL PAUL OWEN ( From: May-2006 To: Dec-2006 )
Resigned Director: KEITH JOHN SAMMONDS ( DOB: Dec-1955 From: Sep-2003 To: Mar-2012 )
Resigned Director: ROBERT GERARD SCOTT WILSON ( DOB: Sep-1944 From: Mar-1996 To: Mar-2003 )
Resigned Director: ROBIN SCOTT SMITH ( From: Mar-1996 To: Apr-2009 )
Resigned Director: PHILIP GORDON SMITH ( From: Oct-2012 To: Jul-2013 )
Resigned Director: GORDON WIGHTMAN ( From: Mar-1996 To: Sep-2003 )
Resigned Director: PETER SAMUEL WOOLLISCROFT ( DOB: Apr-1946 From: Apr-2000 To: Mar-2008 )
Resigned Secretary: ROBERT HEAVISIDES ( DOB: Aug-1949 From: Apr-2004 To: Apr-2005 )
Resigned Secretary: JANICE ELIZABETH MILES ( From: Apr-2005 To: Apr-2009 )
Resigned Secretary: PAMELA DOROTHY SCHLEICH ( DOB: Aug-1944 From: Sep-2009 To: Sep-2014 )
Resigned Secretary: GORDON WIGHTMAN ( From: Mar-1996 To: Apr-2004 )
Persons of Significant Control:
Mr Paul Lloyd, 9 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL: Has significant influence or control (Notified: 2016-04-10)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 12,496 | 28,414 | 12496.0,28414.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 4,045 | 587 | 4045.0,587.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 8,451 | 27,827 | 20,243 | 2,522 | 2,522 | 2,522 | 8451.0,27827.0,20243.0,2522.0,2522.0,2522.0 |
| Net current assets (liabilities) | 12,097 | 28,015 | 18,679 | 1,591 | 1,591 | 1,591 | 12097.0,28015.0,18679.0,1591.0,1591.0,1591.0 |
| Total assets less current liabilities | 12,097 | 28,015 | 18,679 | 1,591 | 1,591 | 1,591 | 12097.0,28015.0,18679.0,1591.0,1591.0,1591.0 |
| Provisions for liabilities, balance sheet subtotal | 4,530 | 4,530 | 4,530 | 4,530 | 4,530 | 4,530 | 4530.0,4530.0,4530.0,4530.0,4530.0,4530.0 |
| Net assets (liabilities) | 7,567 | 23,485 | 14,149 | -2,939 | -2,939 | -2,939 | 7567.0,23485.0,14149.0,-2939.0,-2939.0,-2939.0 |
| Equity / share capital and reserves | 7,567 | 23,485 | 14,149 | -2,939 | -2,939 | -2,939 | 7567.0,23485.0,14149.0,-2939.0,-2939.0,-2939.0 |