Healthcare At Home (europe) Limited in BURTON-ON-TRENT - DE14 1SZ

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Healthcare At Home (europe) Limited BURTON-ON-TRENT

Healthcare At Home (europe) started in year 2008 as Private Limited Company with registration number 06718558. The Healthcare At Home (europe) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Burton-on-trent at 107 Station Street. Postal code: DE14 1SZ.

At the moment there are 3 directors in the the firm, namely John S., Darryn G. and John B.. In addition one secretary - John B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Healthcare At Home (europe) Limited Address / Contact

Office Address	107 Station Street
Town	Burton-on-trent
Post code	DE14 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06718558
Date of Incorporation	Wed, 8th Oct 2008
Industry	Dormant Company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

John S.

Position: Director

Appointed: 30 August 2018

Darryn G.

Position: Director

Appointed: 23 May 2018

John B.

Position: Director

Appointed: 17 January 2017

John B.

Position: Secretary

Appointed: 04 December 2013

Mark R.

Position: Director

Appointed: 17 May 2017

Resigned: 08 June 2018

Matthew S.

Position: Director

Appointed: 20 April 2017

Resigned: 17 May 2017

James F.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2016

Anthony G.

Position: Director

Appointed: 29 April 2015

Resigned: 20 February 2017

Jennifer P.

Position: Director

Appointed: 11 February 2015

Resigned: 30 June 2015

Graham W.

Position: Secretary

Appointed: 01 September 2013

Resigned: 04 December 2013

Edward J.

Position: Director

Appointed: 08 October 2008

Resigned: 28 February 2012

Charles W.

Position: Director

Appointed: 08 October 2008

Resigned: 15 February 2012

Michael G.

Position: Director

Appointed: 08 October 2008

Resigned: 24 October 2014

Sharon R.

Position: Secretary

Appointed: 08 October 2008

Resigned: 30 September 2013

Graham W.

Position: Director

Appointed: 08 October 2008

Resigned: 29 April 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Halcyon Acquisitions Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Halcyon Acquisitions Limited

Healthcare At Home Ltd Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7672828
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 31st October 2020 to 31st March 2021 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2019 filed on: 5th, June 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 12th, June 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 30th August 2018 filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2018 filed on: 23rd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th June 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AP01	New director was appointed on 17th May 2017 filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th May 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AD01	Change of registered address from Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS on 15th May 2017 to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ filed on: 15th, May 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 20th April 2017 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th February 2017 filed on: 10th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (1 page)
CH01	On 4th October 2015 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2015 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 23rd, July 2015	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2015 filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2015 filed on: 8th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2015 filed on: 5th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th October 2014 filed on: 4th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th October 2014 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th October 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 31st, July 2014	accounts	Free Download (9 pages)
CH01	On 30th April 2014 director's details were changed filed on: 2nd, May 2014	officers	Free Download (2 pages)
CH01	On 30th April 2014 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AP03	On 4th December 2013, company appointed a new person to the position of a secretary filed on: 4th, December 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th December 2013 filed on: 4th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th October 2013 filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2013: 1.00 GBP	capital
AP03	On 1st October 2013, company appointed a new person to the position of a secretary filed on: 1st, October 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th September 2013 filed on: 30th, September 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 25th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th October 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 3rd, July 2012	accounts	Free Download (1 page)
CH01	On 4th May 2012 director's details were changed filed on: 4th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th February 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2012	resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 15th February 2012 filed on: 15th, February 2012	officers	Free Download (1 page)
CH01	On 7th October 2011 director's details were changed filed on: 10th, October 2011	officers	Free Download (2 pages)
CH01	On 7th October 2011 director's details were changed filed on: 10th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2011 filed on: 10th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 24th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th October 2010 filed on: 8th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 17th, February 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from Fifth Avenue Centrum 100 Burton-on-Trent DE14 2WS on 16th October 2009 filed on: 16th, October 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th October 2009 filed on: 16th, October 2009	annual return	Free Download (6 pages)
CH01	On 8th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 8th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 8th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 8th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, November 2008	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, October 2008	incorporation	Free Download (19 pages)

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