24/7 Holden'S Paediatric Care Limited

Company Registration Number: 08760199

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24/7 Holden'S Paediatric Care Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in Lees, Oldham.

Registered Address

50 HOLLINS AVENUE
LEES
OLDHAM
OL43PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at OL4 3PQ

Registration Data

Company Number

08760199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,327£12,625
of which Cash £4£772
Total Assets £7,327£12,625
Current Liabilities £4,023£3,009
Net Current Assets £3,304£9,616
Total Net Worth £3,660£10,061

Previous Names

No previous names

Company Officers

  • HOLDEN, Dawn

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Paediatric Staff Nurse/Director

    Month of birth: May 1982

    50
    Hollins Avenue
    Lees
    Oldham
    OL43PQ

  • HOLDEN, Linda

    Secretary

    Appointed on 4 November 2013

    Resigned on 4 November 2013

    50
    Hollins Avenue
    Lees
    Oldham
    OL43PQ
    England

  • HOLDEN, Frank

    Director

    Appointed on 4 November 2013

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    50
    Hollins Avenue
    Lees
    Oldham
    OL43PQ
    England

  • HOLDEN, Linda

    Director

    Appointed on 4 November 2013

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    50
    Hollins Avenue
    Lees
    Oldham
    OL43PQ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85YIB. Transaction: MzE2MTM3NTg4MGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59F3P5V. Transaction: MzE1MTE2NDkwMWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALYZC. Transaction: MzEzNTIzNjUyMWFkaXF6a2N4.

  4. 16 November 2015 Director's details changed for Dawn Holden on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X4KALYZ4. Transaction: MzEzNTIzNjI0OWFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9E76P. Transaction: MzEyNzY0MTcxN2FkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH7K4Z. Transaction: MzExMTIxOTcxMWFkaXF6a2N4.

  7. 13 November 2013 Termination of appointment of Frank Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DOOH. Transaction: MzA4ODcwMzc4NmFkaXF6a2N4.

  8. 13 November 2013 Termination of appointment of Linda Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DOPL. Transaction: MzA4ODcwMzc3NWFkaXF6a2N4.

  9. 13 November 2013 Termination of appointment of Linda Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1DNU8. Transaction: MzA4ODcwMzM5MWFkaXF6a2N4.

  10. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KGIBCB. Transaction: MzA4ODEwNzY2M2FkaXF6a2N4.

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