Health Card started in year 2012 as Private Limited Company with registration number 08341936. The Health Card company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Solihull at 1 Kirton Grove. Postal code: B91 3NW.
The firm has 2 directors, namely Christopher E., Simon E.. Of them, Christopher E., Simon E. have been with the company the longest, being appointed on 27 December 2012. As of 21 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Kirton Grove |
| Town | Solihull |
| Post code | B91 3NW |
| Country of origin | United Kingdom |
| Registration Number | 08341936 |
| Date of Incorporation | Thu, 27th Dec 2012 |
| Industry | Other human health activities |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 27 December 2012
Position: Director
Appointed: 27 December 2012
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Christopher E. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Simon E. This PSC owns 25-50% shares.
Christopher E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simon E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -19 838 | -25 207 | -25 659 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 85 | 127 | 5 388 | 719 | 529 | 289 | 99 | |||
| Current Assets | 127 | 5 610 | 781 | 529 | ||||||
| Debtors | 222 | 62 | ||||||||
| Net Assets Liabilities | -25 659 | -25 931 | -26 751 | -19 149 | -18 283 | -18 535 | -18 625 | -18 715 | ||
| Cash Bank In Hand | 307 | 91 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -19 838 | -25 207 | -25 659 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -19 840 | -25 209 | -25 661 | |||||||
| Shareholder Funds | -19 838 | -25 207 | -25 659 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 25 659 | 26 016 | 26 878 | 24 759 | 19 064 | 19 064 | 18 914 | 18 814 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors Due Within One Year | 20 145 | 25 298 | 25 659 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Value Shares Allotted | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 27th Dec 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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