Menna Overview
Here’s a quick overview of HEALTHCARE HOLDCO LTD 👀 — a Slough, Buckinghamshire based business that started in 2013.
HEALTHCARE HOLDCO LTD
- Company statusactive
- Company No08612662
- Age13 years Incorporated 16 July 2013
- Officers3
Address
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, SL1 8DN, England
HEALTHCARE HOLDCO LTD is an active company incorporated on 16 July 2013 and based in Slough, Buckinghamshire, England. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Capital Allotment Shares
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
Resolution
5 Years Ago on 22 Dec 2020
Resolution
5 Years Ago on 01 Dec 2020
Resolution
5 Years Ago on 27 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 22 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHARIWAL, Veninder Kaur | secretary | 28 Mar 2017 | |
| DHARIWAL, Jasven Kaur, Dr | director | Oct 2000 | 28 Sept 2024 |
| DHARIWAL, Jaswinder Singh, Dr | director | Oct 1967 | 16 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smile Care (Iom) Ltd | 22 Feb 2021 | |
| Dr Jaswinder Singh Dhariwal | Oct 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HEALTHCARE HOLDCO LTD 👀 — a Slough, Buckinghamshire based business that started in 2013.