HEALTHMADE LIMITED
- Company statusactive
- Company No03001640
- Age30 years 7 months Incorporated 14 December 1994
- Officers5
Address
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
HEALTHMADE LIMITED is an active company incorporated on 14 December 1994 and based in Nottingham, Nottinghamshire, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Mar 2025
Change To A Person With Significant Control
7 Months Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
9 Months Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Memorandum Articles
1 Year Ago on 18 Jan 2024
Resolution
1 Year Ago on 18 Jan 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2023
Gazette Filings Brought Up To Date
2 Years Ago on 01 Jul 2023
Gazette Notice Compulsory
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Jul 2022
Resolution
3 Years Ago on 13 Apr 2022
Memorandum Articles
3 Years Ago on 12 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACIU, Dragos George | director | Dec 1992 | 08 Dec 2020 |
| HOSHIEH, Samer Fathi Kamel, Dr | director | Jun 1971 | 08 Dec 2020 |
| POTTS, Garry Raymond | director | Dec 1958 | 08 Dec 2020 |
| RABIA, Mustafa Abu, Dr | director | Feb 1973 | 08 Dec 2020 |
| WARREN, David | director | Apr 1972 | 08 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Crossroad Group Ltd. | 08 Dec 2020 | |
| Mr David Pearson | Feb 1954 | 30 Jun 2016 |
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