Healthcare And Commercial Adr Limited

General information

Name:

Healthcare And Commercial Adr Ltd

Office Address:

18 Northgate NG34 7BJ Sleaford

Number: 06963123

Incorporation date: 2009-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthcare And Commercial Adr Limited is categorised as Private Limited Company, that is located in 18 Northgate, Sleaford. The post code is NG34 7BJ. This business has been registered in year 2009. Its registered no. is 06963123. This particular Healthcare And Commercial Adr Limited company was known under three other names before. This company was originally established as of Healthcare And Commercial Mediations to be changed to Healthcare Mediations on July 25, 2017. The company's third registered name was current name until 2012. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Healthcare And Commercial Adr Ltd reported its account information for the financial year up to 2022-07-31. Its latest confirmation statement was submitted on 2023-07-15.

Current directors listed by this specific firm include: Rosalind L. arranged to perform management duties in 2019 in January and Andrew L. arranged to perform management duties in 2009 in July. To help the directors in their tasks, the firm has been utilizing the expertise of Andrew L. as a secretary since July 2009.

  • Previous company's names
  • Healthcare And Commercial Adr Limited 2017-07-25
  • Healthcare And Commercial Mediations Limited 2013-01-23
  • Healthcare Mediations Limited 2012-05-18
  • White Knight Healthcare Limited 2009-07-15

Financial data based on annual reports

Company staff

Rosalind L.

Role: Director

Appointed: 15 January 2019

Latest update: 8 April 2024

Andrew L.

Role: Secretary

Appointed: 15 July 2009

Latest update: 8 April 2024

Andrew L.

Role: Director

Appointed: 15 July 2009

Latest update: 8 April 2024

People with significant control

Rosalind L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rosalind L.
Notified on 18 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 7 April 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 April 2015
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control July 19, 2023 (PSC04)
filed on: 19th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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