HL HEALTHCARE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 5NW

Company number 05234145
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 112 -114, WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Michael James Hill as a director on 15 November 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HL HEALTHCARE LIMITED are www.hlhealthcare.co.uk, and www.hl-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hl Healthcare Limited is a Private Limited Company. The company registration number is 05234145. Hl Healthcare Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Hl Healthcare Limited is 112 114 Witton Street Northwich Cheshire Cw9 5nw. . LLEWELLYN, Mark is a Secretary of the company. LLEWELLYN, Mark is a Director of the company. Secretary LLEWELLYN, Angela Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HILL, Deborah Ann has been resigned. Director HILL, Michael James has been resigned. Director LLEWELLYN, Angela Elizabeth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLEWELLYN, Mark
Appointed Date: 10 March 2008
Director
LLEWELLYN, Mark
Appointed Date: 17 September 2004
60 years old

Resigned Directors

Secretary
LLEWELLYN, Angela Elizabeth
Resigned: 10 March 2008
Appointed Date: 17 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
HILL, Deborah Ann
Resigned: 10 March 2008
Appointed Date: 17 September 2004
65 years old
Director
HILL, Michael James
Resigned: 15 November 2016
Appointed Date: 17 September 2004
69 years old
Director
LLEWELLYN, Angela Elizabeth
Resigned: 10 March 2008
Appointed Date: 01 April 2006
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mike Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Llewellyn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HL HEALTHCARE LIMITED Events

21 Nov 2016
Termination of appointment of Michael James Hill as a director on 15 November 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
...
... and 32 more events
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
17 Sep 2004
Incorporation

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