HALLIDAY HEALTHCARE LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 8BZ

Company number 03743489
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address MEADOWS MILL, BURNLEY ROAD, BACUP, LANCASHIRE, ENGLAND, OL13 8BZ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of HALLIDAY HEALTHCARE LIMITED are www.hallidayhealthcare.co.uk, and www.halliday-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Burnley Central Rail Station is 6 miles; to Burnley Barracks Rail Station is 6 miles; to Littleborough Rail Station is 6.4 miles; to Milnrow Rail Station (closed) is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliday Healthcare Limited is a Private Limited Company. The company registration number is 03743489. Halliday Healthcare Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Halliday Healthcare Limited is Meadows Mill Burnley Road Bacup Lancashire England Ol13 8bz. . HALLIDAY, Susan is a Secretary of the company. HALLIDAY, Paul Nicholas is a Director of the company. HALLIDAY, Susan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HALLIDAY, Neil Frederick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HALLIDAY, Neil Frederick has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
HALLIDAY, Susan
Appointed Date: 29 October 1999

Director
HALLIDAY, Paul Nicholas
Appointed Date: 31 March 1999
55 years old

Director
HALLIDAY, Susan
Appointed Date: 29 October 1999
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999

Secretary
HALLIDAY, Neil Frederick
Resigned: 29 October 1999
Appointed Date: 31 March 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999

Director
HALLIDAY, Neil Frederick
Resigned: 29 October 1999
Appointed Date: 31 March 1999
77 years old

HALLIDAY HEALTHCARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Registered office address changed from Old Meadows Cottage Meadows Avenue Bacup Lancashire OL13 8DG to Meadows Mill Burnley Road Bacup Lancashire OL13 8BZ on 5 January 2016
...
... and 42 more events
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
New director appointed
08 Apr 1999
Registered office changed on 08/04/99 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR
30 Mar 1999
Incorporation

HALLIDAY HEALTHCARE LIMITED Charges

23 July 2012
Legal charge
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 croft street bacup lancashire t/n LAN39825 by way of…
25 April 2002
Legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Meadows mill, bacup, lancashire. By way of fixed charge the…
13 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…