HELIOSA HEALTHCARE LIMITED
KNUTSFORD ELLMATH (184) LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8NQ

Company number 06979360
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address M E CARRUTHERS-PARR, 4 HALLSIDE PARK, KNUTSFORD, CHESHIRE, WA16 8NQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELIOSA HEALTHCARE LIMITED are www.heliosahealthcare.co.uk, and www.heliosa-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Ashley Rail Station is 3.9 miles; to Flixton Rail Station is 10 miles; to Chassen Road Rail Station is 10.1 miles; to Burnage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heliosa Healthcare Limited is a Private Limited Company. The company registration number is 06979360. Heliosa Healthcare Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Heliosa Healthcare Limited is M E Carruthers Parr 4 Hallside Park Knutsford Cheshire Wa16 8nq. . CARRUTHERS-PARR, Margaret is a Secretary of the company. CARRUTHERS-PARR, Margaret is a Director of the company. PARR, Graham is a Director of the company. Director DAWSON, Joanna Louise has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CARRUTHERS-PARR, Margaret
Appointed Date: 15 March 2010
Director
CARRUTHERS-PARR, Margaret
Appointed Date: 15 March 2010
76 years old
Director
PARR, Graham
Appointed Date: 15 March 2010
79 years old

Resigned Directors

Director
DAWSON, Joanna Louise
Resigned: 15 March 2010
Appointed Date: 04 August 2009
43 years old

Persons With Significant Control

Mr Graham Parr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maggie Carruthers-Parr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOSA HEALTHCARE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
22 Mar 2010
Registered office address changed from the Courtyard 49 Low Pavement Chesterfield Derbyshire S40 1PB on 22 March 2010
22 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2010
Company name changed ellmath (184) LIMITED\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
19 Mar 2010
Change of name notice
04 Aug 2009
Incorporation

HELIOSA HEALTHCARE LIMITED Charges

21 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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