H & G Healthcare Ltd

Company Name	H & G Healthcare Ltd
Directors	Ishtiaq Ahmad Gilkar and Lynn Holland
Company Status	Active
Company Number	06207570
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Ishtiaq Ahmad Gilkar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Campus Road Listerhills Science Park Bradford BD7 1HR

Director Name	Mrs Lynn Holland
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Campus Road Listerhills Science Park Bradford BD7 1HR

Secretary Name	Mrs Lynn Holland
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Campus Road Listerhills Science Park Bradford BD7 1HR

Contact

Website	https://www.hghealthcare.co.uk/
Email address	[email protected]
Telephone	0845 4379456
Telephone region	Unknown

Location

Registered Address	33 Campus Road Listerhills Science Park Bradford BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

49 at £1	Lynn Holland 49.00% Ordinary
48 at £1	Ishtiaq Gilkar 48.00% Ordinary
2 at £1	Peter Mills 2.00% Ordinary B
1 at £1	Gilkar Developments LTD 1.00% Ordinary C

Financials

Year	2014
Net Worth	£77,100
Cash	£119,835
Current Liabilities	£55,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 April 2020	Register inspection address has been changed from 51 Brown Mcleod Ltd Clarkegrove Road Sheffield S10 2NH England to 33 Campus Road Listerhills Science Park Bradford BD7 1HR (1 page)
7 April 2020	Registered office address changed from 33 33 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR England to 33 Campus Road Listerhills Science Park Bradford BD7 1HR on 7 April 2020 (1 page)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to 33 33 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to 33 33 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 28 September 2017 (1 page)
4 April 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
4 April 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
4 April 2017	Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to 51 Brown Mcleod Ltd Clarkegrove Road Sheffield S10 2NH (1 page)
4 April 2017	Register(s) moved to registered inspection location 51 Brown Mcleod Ltd Clarkegrove Road Sheffield S10 2NH (1 page)
4 April 2017	Register(s) moved to registered inspection location 51 Brown Mcleod Ltd Clarkegrove Road Sheffield S10 2NH (1 page)
4 April 2017	Register(s) moved to registered inspection location 51 Brown Mcleod Ltd Clarkegrove Road Sheffield S10 2NH (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to 51 Brown Mcleod Ltd Clarkegrove Road Sheffield S10 2NH (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Register(s) moved to registered inspection location 51 Brown Mcleod Ltd Clarkegrove Road Sheffield S10 2NH (1 page)
3 March 2017	Registered office address changed from 392 Little Horton Lane Bradford West Yorkshire BD5 0NX to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 392 Little Horton Lane Bradford West Yorkshire BD5 0NX to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 3 March 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Memorandum and Articles of Association (21 pages)
1 October 2013	Memorandum and Articles of Association (21 pages)
29 August 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 100 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 100 (3 pages)
25 April 2013	Secretary's details changed for Lynn Holland on 31 March 2012 (1 page)
25 April 2013	Director's details changed for Dr Ishtiaq Ahmad Gilkar on 31 March 2012 (2 pages)
25 April 2013	Director's details changed for Lynn Holland on 31 March 2012 (2 pages)
25 April 2013	Secretary's details changed for Lynn Holland on 31 March 2012 (1 page)
25 April 2013	Director's details changed for Dr Ishtiaq Ahmad Gilkar on 31 March 2012 (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Director's details changed for Lynn Holland on 31 March 2012 (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Lynn Holland on 31 March 2010 (2 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Lynn Holland on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for Dr Ishtiaq Gilkar on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for Dr Ishtiaq Gilkar on 31 March 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
5 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 September 2008	Return made up to 10/04/08; full list of members (4 pages)
15 September 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2007	Incorporation (33 pages)
10 April 2007	Incorporation (33 pages)

H & G Healthcare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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