HEALTHCARE HOLDCO LTD
Active - Accounts Filed
General Information
NAME
HEALTHCARE HOLDCO LTD
COMPANY NUMBER
08612662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2013
(11 years and 3 months old)
WEBSITE
smile-dentalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/2020
01/12/2020
SMILE CARE HEALTHCARE HOLDINGS LTD
View all previous names
BUCKINGHAMSHIRE
SL1 8DN
Telephone: 01753577017
TPS: No
Walnut Tree House
Court Lane
Burnham
SLOUGH
SL1 8DN
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 |
|---|---|---|
| HEALTHCARE HOLDCO LTD | Active - Accounts Filed | View Report |
| BODMIN DENTAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jasven Kaur Dhariwal (928110487) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 HEALTHCARE HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE HOLDCO LTD?
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 |
|---|---|---|---|---|
|
16/07/2013 - Present (11 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 13 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2024 - Present (1 months) Born in Oct 2000 (age: 24) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/07/2013 - Present (11 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 16 Past: 269 |
View Report |
|
16/07/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 1143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jasven Kaur Dhariwal (928110487) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 05/04/2017 | Veninder Kaur Dhariwal (916255527) has left the board |
| 30/03/2017 | New Company Secretary Veninder Kaur Dhariwal (922788842) Appointed |
| 20/02/2017 | New Board Member Veninder Kaur Dhariwal (916255527) Appointed |
| 28/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 22/05/2014 | Jaswinder Singh Dhariwal (918770985) has left the board |
| 22/05/2014 | New Board Member Jaswinder Singh Dhariwal (914887116) Appointed |
| 16/05/2014 | New Board Member Jaswinder Singh Dhariwal (918770985) Appointed |
| 16/05/2014 | BRISTOL LEGAL SERVICES LIMITED (917985620) has left the board |
| 16/05/2014 | Thomas Paul Russell (905868048) has left the board |
| 16/05/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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