SSL HEALTHCARE LTD
BISHOP AUCKLAND METCALF & HARVEY CARE LTD

Hellopages » County Durham » County Durham » DL14 6HX

Company number 07389457
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address KENSINGTON HOUSE, 3 KENSINGTON, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 27 March 2016; Confirmation statement made on 28 September 2016 with updates; Registration of charge 073894570005, created on 2 December 2015. The most likely internet sites of SSL HEALTHCARE LTD are www.sslhealthcare.co.uk, and www.ssl-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Shildon Rail Station is 2.4 miles; to Heighington Rail Station is 5.4 miles; to Durham Rail Station is 9.6 miles; to Darlington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssl Healthcare Ltd is a Private Limited Company. The company registration number is 07389457. Ssl Healthcare Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of Ssl Healthcare Ltd is Kensington House 3 Kensington Bishop Auckland County Durham Dl14 6hx. The company`s financial liabilities are £375.14k. It is £58.41k against last year. The cash in hand is £3.79k. It is £-11.97k against last year. And the total assets are £67.24k, which is £-24.26k against last year. HARVEY, Louise is a Director of the company. METCALF, Stephen is a Director of the company. METCALF, Susan is a Director of the company. The company operates in "Other service activities n.e.c.".


ssl healthcare Key Finiance

LIABILITIES £375.14k
+18%
CASH £3.79k
-76%
TOTAL ASSETS £67.24k
-27%
All Financial Figures

Current Directors

Director
HARVEY, Louise
Appointed Date: 28 September 2010
51 years old
Director
METCALF, Stephen
Appointed Date: 28 September 2010
73 years old
Director
METCALF, Susan
Appointed Date: 28 September 2010
71 years old

Persons With Significant Control

Mr Stephen Metcalf
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Susan Metcalf
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Louise Harvey
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SSL HEALTHCARE LTD Events

03 Oct 2016
Total exemption small company accounts made up to 27 March 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Dec 2015
Registration of charge 073894570005, created on 2 December 2015
08 Dec 2015
Registration of charge 073894570006, created on 2 December 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
...
... and 13 more events
30 Sep 2011
Annual return made up to 28 September 2011 with full list of shareholders
06 Sep 2011
Particulars of a mortgage or charge / charge no: 1
03 Oct 2010
Company name changed metcalf & harvey care LTD\certificate issued on 03/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
03 Oct 2010
Change of name notice
28 Sep 2010
Incorporation

SSL HEALTHCARE LTD Charges

2 December 2015
Charge code 0738 9457 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being castle dene care…
2 December 2015
Charge code 0738 9457 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being woodside, wilton…
11 August 2014
Charge code 0738 9457 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the white house care home 76A darlington…
11 August 2014
Charge code 0738 9457 0003
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a briarfield care home easson road redcar…
12 November 2012
Mortgage deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brookfield care home lazenby…
31 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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