| Company Name | Healthpump Limited |
|---|---|
| Director | Duncan McNeil |
| Company Status | Active |
| Company Number | 07107753 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Duncan McNeil |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | England |
| Correspondence Address | Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE |
Contact
| Website | pumpco.co.uk |
|---|
Location
| Registered Address | 47 Bathurst Mews London W2 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10k at £1 | Pumpco LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
Filing History
| 8 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 2 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Director's details changed for Mr Duncan Mcneil on 1 April 2013 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Duncan Mcneil on 1 April 2013 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Mr Duncan Mcneil on 1 April 2013 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 September 2014 | Registered office address changed from 73a Clifton Street Lytham St. Annes Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 73a Clifton Street Lytham St. Annes Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 73a Clifton Street Lytham St. Annes Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE on 2 September 2014 (1 page) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 17 December 2011 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 17 December 2011 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Incorporation
|
| 17 December 2009 | Incorporation
|