| Company Name | Hampstead Healthcare Limited |
|---|---|
| Director | Linda Helene Greenwall |
| Company Status | Active |
| Company Number | 02934738 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1994(29 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Linda Helene Greenwall |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Linden Lea Hampstead Garden Suburb London N2 0RQ |
| Secretary Name | Dr Henry John Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Lindenlea Hampstead Garden Suburb London N2 0RQ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Contact
| Website | lindagreenwall.co.uk |
|---|---|
| Telephone | 020 72677070 |
| Telephone region | London |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 200 at £1 | Linda Helene Greenwall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£505,049 |
| Cash | £311 |
| Current Liabilities | £579,286 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 14 August 2015 | Delivered on: 17 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 17 April 2015 | Delivered on: 1 May 2015 Persons entitled: Nss Trustees Limited Co Number 04141920 Classification: A registered charge Particulars: As per clauses 3.1 to 3.2.3 of the debenture. Outstanding |
| 11 May 2012 | Delivered on: 22 May 2012 Persons entitled: Nss Trustees Limited and Linda Helene Greenwall-Cohen the Trustees of the Hampstead Healthcare Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to hampstead healthcare pension care on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 13 June 2011 | Delivered on: 14 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 22 July 2010 | Delivered on: 24 July 2010 Satisfied on: 21 May 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 25 January 2024 | Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page) |
|---|---|
| 28 July 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 3 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page) |
| 8 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 29 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 7 July 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 19 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 20 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 27 June 2017 | Notification of Linda Helene Greenwall as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Linda Helene Greenwall as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 19 April 2016 | Satisfaction of charge 029347380005 in full (1 page) |
| 19 April 2016 | Satisfaction of charge 029347380005 in full (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 17 August 2015 | Registration of charge 029347380005, created on 14 August 2015 (5 pages) |
| 17 August 2015 | Registration of charge 029347380005, created on 14 August 2015 (5 pages) |
| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 1 May 2015 | Registration of charge 029347380004, created on 17 April 2015 (16 pages) |
| 1 May 2015 | Registration of charge 029347380004, created on 17 April 2015 (16 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Duplicate mortgage certificatecharge no:3 (10 pages) |
| 29 May 2012 | Duplicate mortgage certificatecharge no:3 (10 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 22 May 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 22 May 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 14 June 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 13 September 2010 | Registered office address changed from 5 Elm Terrace Constantine Road Hampstead London NW3 2LL on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 5 Elm Terrace Constantine Road Hampstead London NW3 2LL on 13 September 2010 (1 page) |
| 27 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 9 October 2009 | Annual return made up to 1 June 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 1 June 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 1 June 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 23 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 24 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 October 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 29 November 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 August 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 September 2003 | Ad 21/07/03--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 1 September 2003 | Ad 21/07/03--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 29 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 01/06/01; full list of members (6 pages) |
| 18 April 2002 | Return made up to 01/06/01; full list of members (6 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 August 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 22 August 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 July 1999 | Return made up to 01/06/99; full list of members (5 pages) |
| 22 July 1999 | Return made up to 01/06/99; full list of members (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 July 1998 | Return made up to 01/06/98; full list of members (5 pages) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Return made up to 01/06/98; full list of members (5 pages) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 22 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 26 eastholm hampstead garden suburb london NW11 3LR (1 page) |
| 6 November 1997 | Secretary's particulars changed (1 page) |
| 6 November 1997 | Secretary's particulars changed (1 page) |
| 6 November 1997 | Return made up to 01/06/97; full list of members (5 pages) |
| 6 November 1997 | Return made up to 01/06/97; full list of members (5 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 26 eastholm hampstead garden suburb london NW11 3LR (1 page) |
| 13 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 13 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 1 July 1996 | Return made up to 01/06/96; no change of members
|
| 1 July 1996 | Return made up to 01/06/96; no change of members
|
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 15 January 1996 | Return made up to 01/06/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 01/06/95; full list of members (6 pages) |
| 8 September 1995 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |
| 8 September 1995 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |
| 24 August 1995 | New secretary appointed (2 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | New secretary appointed (2 pages) |
| 14 August 1995 | Ad 01/06/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 1995 | Ad 01/06/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 386/388 palatine road manchester M22 4FZ (1 page) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 386/388 palatine road manchester M22 4FZ (1 page) |
| 1 June 1994 | Incorporation (14 pages) |
| 1 June 1994 | Incorporation (14 pages) |