15 Healthcare Limited

Company Registration Number: 06934976

Company registered in England and Wales

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15 Healthcare Limited is a Private Company Limited by Shares first registered on 16 June 2009. Its current registered address is in Worcester, Worcestershire.

Registered Address

BROOMHALL BARN BORELEY LANE
OMBERSLEY
WORCESTER
WORCESTERSHIRE
WR9 0HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06934976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,230£24,347£143,291£167,339£81,503£131,066
of which Cash £16,679£5,597£57,830£30,394£12,088£13,115
Total Assets £22,230£24,347£143,291£167,339£81,503£131,066
Current Liabilities £10,771£20,397£114,418£58,641£73,912£128,844
Net Current Assets £11,459£3,950£28,873£108,698£7,591£2,222
Total Net Worth £11,878£4,790£30,734£109,298£7,591£2,222

Previous Names

No previous names

Company Officers

  • HARRISON CLARK (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 7 August 2013

     

    5
    Deansway
    Worcester
    WR1 2JG
    England

  • GILES, Adrian Patrick

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Broomhall Barn
    Boreley Lane
    Ombersley
    Worcester
    Worcestershire
    WR9 0HX

  • KNIGHTS, Adam Spencer

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    9
    Daceberry Court
    Remenham Hill Remenham
    Henley-On-Thames
    Oxfordshire
    RG9 3EW
    England

  • GILES, Adrian Patrick

    Secretary

    Appointed on 26 February 2013

    Resigned on 7 August 2013

    Broomhall Barn
    Boreley Lane
    Ombersley
    Worcester
    Worcestershire
    WR9 0HX

  • WARWICK CONSULTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 18 September 2009

    Resigned on 26 February 2013

    69-85
    Tabernacle Street
    London
    EC2A 4RR
    United Kingdom

  • DE COURS DE ST GERVASY, Thibaut Jean Laurent

    Director

    Appointed on 16 June 2009

    Resigned on 13 December 2012

    Nationality: French

    Occupation: Director

    Month of birth: April 1974

    Flat 4
    45 Linden Gardens
    London
    W2 4HQ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASL3NU. Transaction: MzE1MjU2ODg3MGFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRX7D. Transaction: MzE0NTYyNjM3M2FkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKHCX. Transaction: MzEyNzEzMjY5MmFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SGK9. Transaction: MzEyMDUzMTA1NmFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C956WW. Transaction: MzEwMzg3NzE2OWFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPBCX. Transaction: MzA5NzQ4MDA3OGFkaXF6a2N4.

  7. 7 August 2013 Termination of appointment of Adrian Giles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA4K74. Transaction: MzA4MjkwODkxNGFkaXF6a2N4.

  8. 7 August 2013 Appointment of Harrison Clark (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EA4K49. Transaction: MzA4MjkwODkwMGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA4IWR. Transaction: MzA4MjkwODcwMGFkaXF6a2N4.

  10. 7 August 2013 Director's details changed for Mr Adam Spencer Knights on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EA4IWJ. Transaction: MzA4MjkwODYwMmFkaXF6a2N4.

  11. 7 August 2013 Director's details changed for Mr Adrian Patrick Giles on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EA4IWB. Transaction: MzA4MjkwODU5NWFkaXF6a2N4.

  12. 3 May 2013 Termination of appointment of Warwick Consultancy Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2768N4H. Transaction: MzA3NzQxODI5MmFkaXF6a2N4.

  13. 3 May 2013 Appointment of Adrian Patrick Giles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2768N4P. Transaction: MzA3NzQxNzk5MmFkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0LEJ. Transaction: MzA3NTE5MjYzN2FkaXF6a2N4.

  15. 2 January 2013 Termination of appointment of Thibaut De Cours De Saint Gervasy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O79EE0. Transaction: MzA3MDMxMjY2NWFkaXF6a2N4.

  16. 19 October 2012 Director's details changed for Mr Adrian Patrick Giles on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: A1JPI434. Transaction: MzA2NjEwNDkxNGFkaXF6a2N4.

  17. 17 October 2012 Registered office address changed from 71 Holland Park Unit 4 London W11 3SL United Kingdom on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: A1JMXTC9. Transaction: MzA2NTk2MjY2NmFkaXF6a2N4.

  18. 16 October 2012 Director's details changed for Mr Adam Spencer Knights on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: A1JKE7W0. Transaction: MzA2NTkyMTE3MmFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB43G3. Transaction: MzA1OTI5MDM0NGFkaXF6a2N4.

  20. 15 June 2012 Registered office address changed from 69/85 Tabernacle Street Po Box 698 London EC2A 4RR on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B603V5. Transaction: MzA1OTIwNDAxNGFkaXF6a2N4.

  21. 25 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A19II8N7. Transaction: MzA1ODEyNDE5N2FkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X1C99VD0. Transaction: MzAzOTU5MDkzOGFkaXF6a2N4.

  23. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1YHSSHE. Transaction: MzAzMzkzNTIxNmFkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJRSUKYB. Transaction: MzAxNzg0OTI2MGFkaXF6a2N4.

  25. 18 June 2010 Director's details changed for Mr Adam Spencer Knights on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJRSTKYA. Transaction: MzAxNzg0NzEzNmFkaXF6a2N4.

  26. 18 June 2010 Director's details changed for Mr Adrian Giles on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJRSSKY9. Transaction: MzAxNzg0NzEzNGFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Mr Thibaut Jean Laurent De Cours De Saint Gervasy on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJRSRKY8. Transaction: MzAxNzg0NzEzM2FkaXF6a2N4.

  28. 18 June 2010 Secretary's details changed for Warwick Consultancy Services Ltd on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH04. Barcode: XJRSQKY7. Transaction: MzAxNzg0NzEzMmFkaXF6a2N4.

  29. 20 October 2009 Appointment of Warwick Consultancy Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ANG2LE4I. Transaction: MzAwMTA4MTQxM2FkaXF6a2N4.

  30. 9 September 2009 Registered office changed on 09/09/2009 from flat f 45 linden gardens london W2 4HQ [View PDF]

    Category: Address. Type: 287. Barcode: A311TD4P. Transaction: MjA0MTAxNzA2NGFkaXF6a2N4.

  31. 23 July 2009 Director's change of particulars / thibaut de cours de saint gervasy / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWTM7BSI. Transaction: MjAzNzc1MDQ4OGFkaXF6a2N4.

  32. 16 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL37OAQG. Transaction: MjAzNTA2MDU4NGFkaXF6a2N4.

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