Healthcare And Community Construction Limited in Bartons Road FORDINGBRIDGE

Healthcare And Community Construction Limited FORDINGBRIDGE

Founded in 2003, Healthcare And Community Construction, classified under reg no. 04903938 is an active company. Currently registered at Highfield House SP6 1JD, Fordingbridge the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2010/03/05 Healthcare And Community Construction Limited is no longer carrying the name Simple Healthcare Solutions.

Currently there are 4 directors in the the firm, namely James A., David C. and Nicolas A. and others. In addition one secretary - Nicolas A. - is with the company. As of 11 May 2024, there were 2 ex directors - Michael R., Ian P. and others listed below. There were no ex secretaries.

Healthcare And Community Construction Limited Address / Contact

Office Address	Highfield House
Office Address2	Bartons Road
Town	Fordingbridge
Post code	SP6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04903938
Date of Incorporation	Thu, 18th Sep 2003
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

James A.

Position: Director

Appointed: 14 December 2016

David C.

Position: Director

Appointed: 01 December 2004

Nicolas A.

Position: Secretary

Appointed: 18 September 2003

Nicolas A.

Position: Director

Appointed: 18 September 2003

Deirdre A.

Position: Director

Appointed: 18 September 2003

Michael R.

Position: Director

Appointed: 17 November 2003

Resigned: 28 August 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

Ian P.

Position: Director

Appointed: 18 September 2003

Resigned: 15 July 2016

Irene H.

Position: Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Medcentres Plc from Fordingbridge, England. This PSC is categorised as "a public limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Nicolas A. This PSC owns 25-50% shares. Then there is Deidre A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Medcentres Plc

Highfield House Bartons Road, Fordingbridge, SP6 1JD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6035172
Notified on	26 February 2020
Nature of control:	25-50% shares

Nicolas A.

Notified on	6 April 2016
Ceased on	26 February 2020
Nature of control:	25-50% shares

Deidre A.

Notified on	6 April 2016
Ceased on	26 February 2020
Nature of control:	25-50% shares

Company previous names

Simple Healthcare Solutions	March 5, 2010
Healthcare And Community Construction	March 3, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/29	capital
AR01	Annual return drawn up to 2013/09/18 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/09/18 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/09/18 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/09/18 with full list of members filed on: 23rd, September 2010	annual return	Free Download (7 pages)
CERTNM	Company name changed simple healthcare solutions LIMITEDcertificate issued on 05/03/10 filed on: 5th, March 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/04	change of name
CONNOT	Notice of change of name filed on: 5th, March 2010	change of name	Free Download (1 page)
AD01	Change of registered office on 2010/03/04 from 78 York Street London W1 1DP filed on: 4th, March 2010	address	Free Download (1 page)
CERTNM	Company name changed healthcare and community construction LIMITEDcertificate issued on 03/03/10 filed on: 3rd, March 2010	change of name	Free Download (3 pages)
AD01	Change of registered office on 2010/02/23 from 1St Floor Highfield House Bartons Road Fordingbridge Hampshire SP6 1JD filed on: 23rd, February 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/09/18 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, December 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, December 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004/02/04. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/02/04. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 10/10/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX filed on: 10th, October 2003	address	Free Download (1 page)
287	Registered office changed on 10/10/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX filed on: 10th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, September 2003	incorporation	Free Download (16 pages)

Healthcare And Community Construction Limited FORDINGBRIDGE

Healthcare And Community Construction Limited Address / Contact

Company Information / Profile

Company staff

James A.

David C.

Nicolas A.

Nicolas A.

Deirdre A.

Michael R.

Business Information Research & Reporting Limited

Ian P.

Irene H.

People with significant control

Company previous names

Company filings

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