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HELIOSA HEALTHCARE LIMITED - 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ, United Kingdom
Company Information
- Company registration number
- 06979360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Oxford Court
- Bishopsgate
- Manchester
- M2 3WQ 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ UK
Management
- Managing Directors
- CARRUTHERS-PARR, Margaret
- PARR, Graham
- Company secretaries
- CARRUTHERS-PARR, Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-04
- Age Of Company 2009-08-04 14 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Mr Graham Parr
- Mrs Maggie Carruthers-Parr
- Margaret Carruthers-Parr
- Mr Graham Parr
- Margaret Carruthers-Parr
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ELLMATH (184) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2017-08-04
- Annual Return
- Due Date: 2020-09-15
- Last Date: 2019-08-04
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HELIOSA HEALTHCARE LIMITED Company Description
- HELIOSA HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06979360. Its current trading status is "live". It was registered 2009-08-04. It was previously called ELLMATH (184) LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-08-04.It can be contacted at 16 Oxford Court .
Get HELIOSA HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heliosa Healthcare Limited - 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ, United Kingdom
- 2009-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06979360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06979360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06979360#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-07) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-resignation-liquidator (2020-11-10) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2020-03-12) - 600
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resolution (2020-03-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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liquidation-voluntary-declaration-of-solvency (2020-03-12) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-to-a-person-with-significant-control (2018-09-20) - PSC04
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confirmation-statement-with-updates (2018-08-29) - CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-account-reference-date-company-previous-shortened (2018-06-27) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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change-to-a-person-with-significant-control (2017-08-15) - PSC04
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confirmation-statement-with-updates (2017-08-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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change-of-name-notice (2010-03-19) - CONNOT
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certificate-change-of-name-company (2010-03-19) - CERTNM
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capital-allotment-shares (2010-03-22) - SH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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legacy (2010-04-23) - MG01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
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resolution (2010-03-22) - RESOLUTIONS
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resolution (2010-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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termination-director-company-with-name (2010-03-29) - TM01
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keyboard_arrow_right 2009
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incorporation-company (2009-08-04) - NEWINC
