Healthcare Environment Consultants Limited. net worth, address, company information. Free

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Healthcare Environment Consultants Limited (reg no SC365247) is a private limited company founded on 2009-09-08. This company is registered at Unit 4, Blarliath Industrial Estate, Tain IV19 1EB. Healthcare Environment Consultants Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Healthcare Environment Consultants Limited
Number	SC365247
Date of Incorporation:	2009-09-08
End of financial year:	31 December
Address:	Unit 4, Blarliath Industrial Estate, Tain, IV19 1EB
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this particular business, we can name: Zyaad T. (appointed on 09 November 2022). 1 secretary is present as well: Torquil M. (appointed on 01 December 2011). The Companies House indexes 1 person of significant control - Linton Metalware Limited, a business that is located at 9 Soar Lane, LE3 5DE Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Linton Metalware Limited

8 September 2016

Address	The Old Mill 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	00198898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 8th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 9th November 2022. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, March 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th September 2022 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 8th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th September 2021 filed on: 31st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, July 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 8th September 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, December 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 8th September 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 8th September 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, November 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 8th September 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, February 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 8th September 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 8th September 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 8th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 8th September 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th September 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 8th September 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 7th December 2011 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th December 2011 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th December 2011. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(AP03) On Wednesday 7th December 2011 - new secretary appointed filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 7th December 2011 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 8th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 8th September 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(CH03) On Wednesday 1st September 2010 secretary's details were changed filed on: 13th, September 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st September 2010 director's details were changed filed on: 12th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st October 2009. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st October 2009. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AP03) On Wednesday 21st October 2009 - new secretary appointed filed on: 21st, October 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
(288b) On Thursday 10th September 2009 Appointment terminated secretary filed on: 10th, September 2009 \| officers	Free Download (1 page)
(288b) On Thursday 10th September 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 10th, September 2009 \| resolution	Free Download (15 pages)
(NEWINC) Company registration filed on: 8th, September 2009 \| incorporation	Free Download (18 pages)

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