3d Healthcare Limited

Company Registration Number: 08068911

Company registered in England and Wales

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3d Healthcare Limited is a Private Company Limited by Shares first registered on 15 May 2012. Its current registered address is in Bradford, West Yorkshire.

Registered Address

PEARL HOUSE COMMONDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SF

There are 13 companies currently registered at this postcode, including this one.

All companies at BD4 6SF

Registration Data

Company Number

08068911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £35,651£87,342£73,836
of which Cash £35,451£6,193£14,431
Total Assets £35,651£87,342£73,836
Current Liabilities £34,189£49,940£37,036
Net Current Assets £1,462£37,402£36,800
Total Net Worth £-27,688£369£267

Previous Names

No previous names

Company Officers

  • HINITT, Ian

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Pearl House
    Commondale Way
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SF
    England

  • PANESAR, Balbir

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Pearl House
    Commondale Way
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SF
    England

  • FOWLER, Stephen

    Director

    Appointed on 1 October 2012

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Pearl House
    Commondale Way
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SF
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 15 May 2012

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • PANESAR, Sohan Singh

    Director

    Appointed on 1 October 2012

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    Pearl House
    Commondale Way
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SF
    England

  • PANESAR, Sukhdev Singh

    Director

    Appointed on 1 October 2012

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    Pearl House
    Commondale Way
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SF
    England

  • STABLES, Christopher

    Director

    Appointed on 1 October 2012

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Pearl House
    Commondale Way
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SF
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6JH2. Transaction: MzE1ODIwNTcwNGFkaXF6a2N4.

  2. 27 May 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X57T7B1K. Transaction: MzE0OTQ4Njc4M2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK79N. Transaction: MzE0OTM4NjIyNGFkaXF6a2N4.

  4. 1 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51U5QIO. Transaction: MzE0MzA4Mjk4OGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49SR5P5. Transaction: MzEyNTM4NjUyM2FkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of Sohan Singh Panesar as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X49AHU57. Transaction: MzEyNDkwMTYyMWFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Christopher Stables as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X49AHUAA. Transaction: MzEyNDkwMTY3NmFkaXF6a2N4.

  8. 10 June 2015 Termination of appointment of Sukhdev Singh Panesar as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X49AHUCY. Transaction: MzEyNDkwMTY3MWFkaXF6a2N4.

  9. 10 June 2015 Termination of appointment of Stephen Fowler as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X49AHTTT. Transaction: MzEyNDkwMTU0M2FkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X487DAZ7. Transaction: MzEyMzkwMjk5NmFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3AY9PJF. Transaction: MzEwMjc0NTQxOGFkaXF6a2N4.

  12. 14 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31PSXZN. Transaction: MzA5NDUxMTc4N2FkaXF6a2N4.

  13. 4 February 2014 Previous accounting period extended from 31 May 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X30ZWTKC. Transaction: MzA5Mzg3MjQ3M2FkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR2TZ6. Transaction: MzA3OTg2MDk3NmFkaXF6a2N4.

  15. 11 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263P7KX. Transaction: MzA3NjM5OTE2M2FkaXF6a2N4.

  16. 7 February 2013 Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PBSK3. Transaction: MzA3MjQ2NTUxMWFkaXF6a2N4.

  17. 7 February 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X21PBRUR. Transaction: MzA3MjQ2NTI4N2FkaXF6a2N4.

  18. 10 October 2012 Appointment of Sohan Singh Panesar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4Y6X5. Transaction: MzA2NTYyNzI4OGFkaXF6a2N4.

  19. 10 October 2012 Appointment of Christopher Stables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4Y6WX. Transaction: MzA2NTYyNzE5MWFkaXF6a2N4.

  20. 10 October 2012 Appointment of Stephen Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4Y6WP. Transaction: MzA2NTYyNzA4MmFkaXF6a2N4.

  21. 10 October 2012 Appointment of Sukhdev Singh Panesar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4Y6WH. Transaction: MzA2NTYyNjk3MmFkaXF6a2N4.

  22. 10 October 2012 Appointment of Ian Hinitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4Y6W9. Transaction: MzA2NTYyNjc4M2FkaXF6a2N4.

  23. 10 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1J4Y6W1. Transaction: MzA2NTYyNjY1M2FkaXF6a2N4.

  24. 16 May 2012 Appointment of Balbir Panesar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190SX5F. Transaction: MzA1NzU3NTgzNWFkaXF6a2N4.

  25. 15 May 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y681E. Transaction: MzA1NzQ4ODAwOWFkaXF6a2N4.

  26. 15 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y3DKH. Transaction: MzA1NzQyOTQ5NGFkaXF6a2N4.

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