HEATH CHILDRENS PROPERTY LTD

Dissolved Altrincham

Other residential care activities n.e.c.

4 employees website.com
Other residential care activities n.e.c.
H

HEATH CHILDRENS PROPERTY LTD

Other residential care activities n.e.c.

Founded 23 Nov 2017 Dissolved Altrincham, England 4 employees website.com
Other residential care activities n.e.c.

Previous Company Names

HEATH PROPERTY PARTNERS LTD 23 Nov 2017 — 22 May 2018
Accounts Submitted 31 Jan 2024
Confirmation Submitted 24 Aug 2023 Next due 18 Aug 2024 22 months overdue
Net assets £2K
Total assets £2K £268K 2023 year on year
Total Liabilities £0 £270K 2023 year on year
Charges 10
7 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

My Buro Suite 1.3 20 Market Street Altrincham WA14 1PF England

Full company profile for HEATH CHILDRENS PROPERTY LTD (11079454), a dissolved company based in Altrincham, England. Incorporated 23 Nov 2017. Other residential care activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£1.74k

Decreased by £268.44k (-99%)

Net Assets

£1.94k

Total Liabilities

N/A

Decreased by £270.18k (-100%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,468,645 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 2018100£100£1
19 Jun 201830£0£0
19 Jun 2018200,000£0£0
19 Jun 2018834,585£0£0
19 Jun 2018200,000£0£0

Officers

Officers

1 active 2 resigned
Status
Jonathan Hayes WrigleyDirectorBritishEngland5426 Apr 2018Active

Shareholders

Shareholders (8)

Heath Care Group 1
30.0%
30
Heath Care Group 7
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Heath Care Group Ltd

United Kingdom

Active
Notified 1 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hugo Alexander James

Ceased 1 Aug 2018

Ceased

Mark Stanley Dyson

Ceased 1 Aug 2018

Ceased

Group Structure

Group Structure

HEATH CARE GROUP LTD united kingdom
HEATH CHILDRENS PROPERTY LTD Current Company

Charges

Charges

7 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2024GazetteGazette Dissolved Voluntary
9 Jul 2024GazetteGazette Notice Voluntary
26 Jun 2024DissolutionDissolution Application Strike Off Company
21 Jun 2024OfficersTermination of Hugo Alexander James as director on 21 Jun 2024
21 Jun 2024OfficersTermination of Jane Michele Toner as director on 21 Jun 2024
24 Sept 2024 Gazette

Gazette Dissolved Voluntary

9 Jul 2024 Gazette

Gazette Notice Voluntary

26 Jun 2024 Dissolution

Dissolution Application Strike Off Company

21 Jun 2024 Officers

Termination of Hugo Alexander James as director on 21 Jun 2024

21 Jun 2024 Officers

Termination of Jane Michele Toner as director on 21 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Sept 2024

Gazette Notice Voluntary

1 years ago on 9 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 26 Jun 2024

Termination of Hugo Alexander James as director on 21 Jun 2024

1 years ago on 21 Jun 2024

Termination of Jane Michele Toner as director on 21 Jun 2024

1 years ago on 21 Jun 2024