Healthcare Knowledge Limited

Company Name	Healthcare Knowledge Limited
Directors	Emma Louise Taylor and Olivia Jane Hamilton Whiteside
Company Status	Active
Company Number	03995239
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58120	Publishing of directories and mailing lists
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Emma Louise Taylor
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Victoria Avenue Harrogate HG1 1ED

Director Name	Miss Olivia Jane Hamilton Whiteside
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Victoria Avenue Harrogate HG1 1ED

Director Name	Mr Hugh Cecil Hamilton Whiteside
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Beech Grove House Beech Grove Harrogate North Yorkshire HG2 0ES

Secretary Name	Mr Hugh Cecil Hamilton Whiteside
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Beech Grove House Beech Grove Harrogate North Yorkshire HG2 0ES

Director Name	Thomas Francis Eyre-Speir
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2001)
Role	Company Director
Correspondence Address	East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB

Director Name	Mrs Ruth Marion Whiteside
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(8 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (resigned 01 July 2020)
Role	Editor
Country of Residence	England
Correspondence Address	9 Beech Grove House Beech Grove Harrogate North Yorkshire HG2 0ES

Director Name	Charles Christopher Alwyn Spencer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2003)
Role	Co Director
Correspondence Address	The Mews 29 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Katherine Jane Spencer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2003)
Role	Co Director
Correspondence Address	The Mews 29 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Dr Michael Alva Scatchard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 16 April 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	14 Park Edge Harrogate North Yorkshire HG2 8JU

Secretary Name	Mr Hugh Cecil Hamilton Whiteside
Status	Resigned
Appointed	01 September 2015(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	37 Craven Lodge 37 Victoria Avenue Harrogate North Yorkshire HG1 5PX

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(5 years, 8 months after company formation)
Appointment Duration	3 days (resigned 16 January 2006)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2009)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2009(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2015)
Correspondence Address	Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Contact

Website	specialistinfo.com
Email address	[email protected]
Telephone	01423 562003
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	14 Victoria Avenue Harrogate HG1 1ED
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	7 other UK companies use this postal address

Shareholders

200 at £1	Dr Michael Scatchard 9.09% Ordinary A
900 at £1	Hugh Whiteside 40.91% Ordinary A
900 at £1	Ruth Whiteside 40.91% Ordinary A
100 at £1	Hugh Whiteside 4.55% Ordinary B
100 at £1	Ruth Whiteside 4.55% Ordinary B

Financials

Year	2014
Net Worth	-£363
Cash	£50,870
Current Liabilities	£83,723

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (2 weeks, 4 days ago)
Next Return Due	30 April 2025 (12 months from now)

Filing History

14 August 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with updates (5 pages)
1 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
20 April 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
7 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
19 April 2021	Register inspection address has been changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 14 Victoria Avenue Harrogate North Yorkshire HG1 1ED (1 page)
16 April 2021	Termination of appointment of Michael Alva Scatchard as a director on 16 April 2021 (1 page)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (5 pages)
6 April 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 2,325 (3 pages)
1 October 2020	Cessation of Ruth Marion Whiteside as a person with significant control on 21 August 2020 (1 page)
1 October 2020	Notification of Olivia Jane Hamilton Whiteside as a person with significant control on 21 August 2020 (2 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
27 July 2020	Registered office address changed from 19 East Parade Harrogate HG1 5LF England to 14 Victoria Avenue Harrogate HG1 1ED on 27 July 2020 (1 page)
6 July 2020	Appointment of Miss Olivia Jane Hamilton Whiteside as a director on 1 July 2020 (2 pages)
6 July 2020	Termination of appointment of Ruth Marion Whiteside as a director on 1 July 2020 (1 page)
6 July 2020	Appointment of Mrs Emma Louise Taylor as a director on 1 July 2020 (2 pages)
19 June 2020	Registered office address changed from 37 Craven Lodge 37 Victoria Avenue Harrogate North Yorkshire HG1 5PX England to 19 East Parade Harrogate HG1 5LF on 19 June 2020 (1 page)
19 June 2020	Termination of appointment of Hugh Cecil Hamilton Whiteside as a director on 29 January 2020 (1 page)
3 June 2020	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 37 Craven Lodge 37 Victoria Avenue Harrogate North Yorkshire HG1 5PX on 3 June 2020 (1 page)
3 June 2020	Termination of appointment of Hugh Cecil Hamilton Whiteside as a secretary on 29 January 2020 (1 page)
30 May 2020	Change of details for Mrs Ruth Marion Whiteside as a person with significant control on 29 January 2020 (2 pages)
30 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
30 May 2020	Cessation of Hugh Cecil Hamilton Whiteside as a person with significant control on 29 January 2020 (1 page)
21 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 May 2020	Termination of appointment of a director (1 page)
12 May 2020	Termination of appointment of a secretary (1 page)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (18 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (18 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,200 (7 pages)
19 May 2016	Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to 19 East Parade Harrogate North Yorkshire HG1 5LF (1 page)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,200 (7 pages)
19 May 2016	Register(s) moved to registered office address 19 East Parade Harrogate North Yorkshire HG1 5LF (1 page)
19 May 2016	Register(s) moved to registered office address 19 East Parade Harrogate North Yorkshire HG1 5LF (1 page)
19 May 2016	Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to 19 East Parade Harrogate North Yorkshire HG1 5LF (1 page)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 September 2015	Appointment of Mr Hugh Cecil Hamilton Whiteside as a secretary on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Hugh Cecil Hamilton Whiteside as a secretary on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Hugh Cecil Hamilton Whiteside as a secretary on 1 September 2015 (2 pages)
25 June 2015	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to 19 East Parade Harrogate North Yorkshire HG1 5LF on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to 19 East Parade Harrogate North Yorkshire HG1 5LF on 25 June 2015 (1 page)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,200 (8 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,200 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,200 (8 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,200 (8 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Secretary's details changed for Turner Little Company Secretaries Limited on 17 May 2010 (2 pages)
7 June 2010	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW United Kingdom on 7 June 2010 (1 page)
7 June 2010	Secretary's details changed for Turner Little Company Secretaries Limited on 17 May 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2009	Return made up to 17/05/09; full list of members (5 pages)
20 May 2009	Return made up to 17/05/09; full list of members (5 pages)
8 May 2009	Secretary appointed turner little company secretaries LIMITED (1 page)
8 May 2009	Secretary appointed turner little company secretaries LIMITED (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 19 east parade harrogate north yorkshire HG1 5LF united kingdom (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 19 east parade harrogate north yorkshire HG1 5LF united kingdom (1 page)
5 May 2009	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
5 May 2009	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
5 May 2009	Registered office changed on 05/05/2009 from regency house, westminster place york business park, nether poppleton, york YO26 6RW (1 page)
5 May 2009	Registered office changed on 05/05/2009 from regency house, westminster place york business park, nether poppleton, york YO26 6RW (1 page)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 May 2008	Return made up to 17/05/08; full list of members (5 pages)
22 May 2008	Return made up to 17/05/08; full list of members (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 19 east parade harrogate north yorkshire HG1 5LF (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 19 east parade harrogate north yorkshire HG1 5LF (1 page)
9 July 2007	Return made up to 17/05/07; full list of members (3 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 17/05/07; full list of members (3 pages)
9 July 2007	Director's particulars changed (1 page)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (11 pages)
19 June 2006	Ad 16/12/05--------- Â£ si 1200@1 (2 pages)
19 June 2006	Ad 16/12/05--------- Â£ si 1200@1 (2 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (11 pages)
19 June 2006	Nc inc already adjusted 16/12/05 (2 pages)
19 June 2006	Resolutions RES13 ‐ Shares converted 08/06/06 (1 page)
19 June 2006	Resolutions RES13 ‐ Shares converted 08/06/06 (1 page)
19 June 2006	Nc inc already adjusted 16/12/05 (2 pages)
16 June 2006	Return made up to 17/05/06; full list of members (3 pages)
16 June 2006	Location of register of members (1 page)
16 June 2006	Location of register of members (1 page)
16 June 2006	Return made up to 17/05/06; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
15 January 2006	Secretary resigned (1 page)
15 January 2006	Secretary resigned (1 page)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
20 June 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (3 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 June 2004	Return made up to 17/05/04; full list of members (9 pages)
2 June 2004	Return made up to 17/05/04; full list of members (9 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 17/05/03; full list of members (9 pages)
11 June 2003	Return made up to 17/05/03; full list of members (9 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2002	Return made up to 17/05/02; full list of members (9 pages)
25 June 2002	Return made up to 17/05/02; full list of members (9 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 5 lisbon square leeds west yorkshire LS1 4LY (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 5 lisbon square leeds west yorkshire LS1 4LY (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 85 south street dorking surrey RH4 2LA (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 85 south street dorking surrey RH4 2LA (1 page)
17 May 2000	Incorporation (14 pages)
17 May 2000	Incorporation (14 pages)

Healthcare Knowledge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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