HALLIDAY HEALTHCARE LIMITED

Profile HALLIDAY HEALTHCARE LIMITED

Actual on 01.09.2021
Company name
HALLIDAY HEALTHCARE LIMITED
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Company number
03743489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
86102 - Medical nursing home activities
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Registered office address
MEADOWS MILL, BURNLEY ROAD, LANCASHIRE, ENGLAND, BACUP, OL13 8BZ
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PSC and Officers HALLIDAY HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

HALLIDAY, Paul Nicholas
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: Old Meadows Cottage, Meadows Avenue, Bacup, Lancashire, OL13 8DG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Salesman
Country of residence: England
HALLIDAY, Susan
Status: Active
Appointed on: Friday, 29 October 1999
Correspondence address: Old Meadows Cottage, Meadows Avenue, Bacup, Lancashire, OL13 8DG
Nationality: British
Role: Secretary
Occupation: Managing Director
HALLIDAY, Susan
Status: Active
Appointed on: Friday, 29 October 1999
Correspondence address: Old Meadows Cottage, Meadows Avenue, Bacup, Lancashire, OL13 8DG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Managing Director
Country of residence: England
HALLIDAY, Neil Frederick
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Friday, 29 October 1999
Correspondence address: Old Meadows Cottages, Bacup, Lancashire, OL13 8DG
Nationality: British
Role: Secretary
Occupation: Accountant
HALLIDAY, Neil Frederick
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Friday, 29 October 1999
Correspondence address: Old Meadows Cottages, Bacup, Lancashire, OL13 8DG
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Neil Frederick Halliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Meadows Cottage Bacup, England
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Nicholas Halliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Meadows Cottage Bacup, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Halliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Meadows Cottage Bacup, England
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent