Founded in 2016, Hca (manchester), classified under reg no. 10045373 is an active company. Currently registered at 97 Alderley Road SK9 1PT, Wilmslow the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Jul 2017 Hca (manchester) Limited is no longer carrying the name Hca Holdings.
At present there are 2 directors in the the firm, namely Joanne S. and Kieran S.. In addition one secretary - Joanne S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 97 Alderley Road |
| Town | Wilmslow |
| Post code | SK9 1PT |
| Country of origin | United Kingdom |
| Registration Number | 10045373 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Secretary
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Kieran S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian S. This PSC owns 25-50% shares. The third one is The Executors Of Judith S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kieran S.
| Notified on | 6 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian S.
| Notified on | 6 March 2017 |
| Nature of control: |
25-50% shares |
The Executors Of Judith S.
| Notified on | 6 March 2017 |
| Ceased on | 18 November 2021 |
| Nature of control: |
25-50% shares |
| Hca Holdings | July 11, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 44 320 | 126 089 | 19 205 | 54 808 | |||
| Current Assets | 100 | 73 226 | 160 589 | 27 305 | 137 634 | ||
| Debtors | 100 | 100 | 100 | 28 906 | 34 500 | 8 100 | 82 826 |
| Net Assets Liabilities | 100 | 2 503 | -33 280 | 5 749 | -64 585 | ||
| Other Debtors | 100 | 100 | 100 | 28 906 | 8 100 | 8 100 | 82 826 |
| Property Plant Equipment | 446 500 | 379 525 | 322 596 | 69 940 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 500 | 90 475 | 147 404 | 50 060 | |||
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 42 767 | ||||||
| Creditors | 100 | 100 | 100 | 1 262 341 | 1 269 033 | 1 040 350 | 940 267 |
| Fixed Assets | 1 114 494 | 861 838 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 500 | 66 975 | 56 929 | 37 673 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 836 227 | 791 898 | 791 898 | 791 898 |
| Net Current Assets Liabilities | -68 395 | 13 844 | |||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 1 262 341 | 1 269 033 | 1 040 350 | 940 267 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 135 017 | ||||||
| Other Disposals Property Plant Equipment | 350 000 | ||||||
| Other Taxation Social Security Payable | 765 | 9 510 | 16 060 | ||||
| Par Value Share | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Property Plant Equipment Gross Cost | 470 000 | 470 000 | 470 000 | 120 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 470 000 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 046 099 | 875 682 | ||
| Trade Creditors Trade Payables | 3 432 | ||||||
| Trade Debtors Trade Receivables | 26 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 8th Mar 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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