HALYARD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HALYARD HOUSE LIMITED
COMPANY NUMBER
00758954
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/04/1963
(61 years and 7 months old)
WEBSITE
www.halyardhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH60 9HQ
Flat 2
Halyard House
The Akbar
WIRRAL
CH60 9HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALYARD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALYARD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALYARD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/05/2000 - Present (24 years and 7 months) Secretary: 03/09/2001 - 31/12/2003 (2 years and 3 months) Born in Nov 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2022 - Present (2 years and 4 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2022 - Present (2 years and 4 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Melissa Jade Clarke (930049404) Appointed |
| 29/09/2022 | New Board Member Max Ferris (930049368) Appointed |
| 29/09/2022 | New Board Member Kay Brown (930049318) Appointed |
| 02/03/2022 | Richard John King (925896784) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 06/09/2021 | Keith McGregor (911289816) has left the board |
| 06/09/2021 | Keith McGregor (911289816) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/09/2020 | David Kendal Dowler (920217977) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | John Francis Smedley (922434819) has left the board |
| 31/05/2019 | New Board Member Richard John King (925896784) Appointed |
| 24/05/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Mark Stephen Burns (921477079) Appointed |
| 13/02/2017 | New Board Member Keith McGregor (911289816) Appointed |
| 13/02/2017 | New Board Member John Francis Smedley (922434819) Appointed |
| 13/02/2017 | Andrew John Neville (912726981) has left the board |
| 13/02/2017 | Barbara Wood (917185696) has left the board |
| 13/02/2017 | Dorothy May Burns (901918975) has left the board |
| 23/12/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 02/11/2015 | New Board Member David Kendal Dowler (920217977) Appointed |
| 02/11/2015 | Ruth Anne Owen (917999348) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 10/12/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Board Member Andrew John Neville (912726981) Appointed |
| 13/08/2014 | Andrew John Neville (918988761) has left the board |
| 06/08/2014 | New Board Member Andrew John Neville (918988761) Appointed |
| 06/08/2014 | Jack Pennington (901118928) has left the board |
| 19/12/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 24/07/2013 | Geoffrey Hoole Owen (917515684) has left the board |
| 24/07/2013 | New Board Member Ruth Anne Owen (917999348) Appointed |
| 23/01/2013 | New Board Member Geoffrey Hoole Owen (917515684) Appointed |
| 10/12/2012 | Barbara Jowers (916273418) has left the board |
| 10/12/2012 | Barbara Jowers (908104221) has left the board |
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