Company information:
Healthcare 21 (Holdings) Limited (No: 07592452)
Address: JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND
Status: Active
Incorporated: 04-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: PAUL CUTLER ( DOB: Jan-1979 From: Feb-2024 )
Current Director: DENNIS SIMON O'BRIEN ( DOB: Jul-1975 From: Sep-2019 )
Current Director: GABRIEL CHARLES PLUMER ( DOB: Sep-1988 From: Jul-2022 )
Current Director: RICK SANNEM ( DOB: May-1964 From: Feb-2024 )
Resigned Director: TOBY MATTHEW SKELTON ( DOB: Mar-1975 From: Apr-2020 To: May-2022 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Apr-2011 To: Apr-2011 )
Resigned Director: CLIFFORD WYATT ( DOB: Oct-1960 From: Jun-2011 To: Apr-2022 )
Persons of Significant Control:
Lucid Group Communications Limited, Burleighfield House London Road, Loudwater, High Wycombe, HP10 9RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-05)
Mr Clifford Wyatt, Burleighfield House London Road, Loudwater, High Wycombe, HP10 9RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-09-05)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 75,000 | 75,002 | 75,002 | 75,002 | 75000.0,75002,75002.0,75002.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 75,000 | 75,002 | 75000.0,75002,0.0,0.0 | ||
| Current assets / Debtors | 1 | 29,127 | 1.0,0,0.0,29127.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 75,000 | 75,002 | 75000.0,75002,0.0,0.0 | ||
| Net current assets (liabilities) | -66,499 | -219,702 | -178,230 | -14,337 | -66499.0,-219702,-178230.0,-14337.0 |
| Total assets less current liabilities | 8,501 | -144,700 | -103,228 | 60,665 | 8501.0,-144700,-103228.0,60665.0 |
| Equity / share capital and reserves | 8,501 | -144,700 | -103,228 | 60,665 | 8501.0,-144700,-103228.0,60665.0 |