Company NameHealthcare Films Limited
DirectorsNicola Pritchard and Holly Linda Kearn
Company StatusActive
Company Number06835888
CategoryPrivate Limited Company
Incorporation Date3 March 2009(15 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Nicola Pritchard
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2009(same day as company formation)
RoleTV Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Clammas Way
Cowley
Uxbridge
Middlesex
UB8 3AN
Director NameMs Holly Linda Kearn
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2009(same day as company formation)
RoleWeb Manager
Country of ResidenceEngland
Correspondence Address132-134 College Road
Harrow
Middlesex
HA1 1BQ

Contact

Websitewww.healthcarefilms.com

Location

Registered AddressUnit 205, Cervantes House
5-9 Headstone Road
Harrow
HA1 1PD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Holly Linda Kearn
50.00%
Ordinary
50 at £1Nicola Pritchard
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 March 2024 (1 month, 2 weeks ago)
Next Return Due17 March 2025 (11 months from now)

Filing History

16 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
20 April 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
18 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
22 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 June 2015Director's details changed for Holly Linda Kearn on 5 June 2015 (2 pages)
19 June 2015Director's details changed for Holly Linda Kearn on 5 June 2015 (2 pages)
19 June 2015Director's details changed for Holly Linda Kearn on 5 June 2015 (2 pages)
5 June 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
6 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Holly Linda Kearn on 3 March 2010 (2 pages)
5 July 2010Director's details changed for Holly Linda Kearn on 3 March 2010 (2 pages)
5 July 2010Director's details changed for Ms Nicola Pritchard on 3 March 2010 (2 pages)
5 July 2010Director's details changed for Holly Linda Kearn on 3 March 2010 (2 pages)
5 July 2010Director's details changed for Ms Nicola Pritchard on 3 March 2010 (2 pages)
5 July 2010Director's details changed for Ms Nicola Pritchard on 3 March 2010 (2 pages)
10 June 2010Registered office address changed from Flat 3 18 the Grove Isleworth Middlesex TW74JZ United Kingdom on 10 June 2010 (2 pages)
10 June 2010Registered office address changed from Flat 3 18 the Grove Isleworth Middlesex TW74JZ United Kingdom on 10 June 2010 (2 pages)
8 March 2010Director's details changed for Nicola Pritchard on 27 November 2009 (3 pages)
8 March 2010Director's details changed for Nicola Pritchard on 27 November 2009 (3 pages)
3 March 2009Incorporation (14 pages)
3 March 2009Incorporation (14 pages)