| Company Name | Healthcare Finance Limited |
|---|---|
| Director | Robin Campbell Smeaton |
| Company Status | Active |
| Company Number | 10625732 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
| Previous Name | Tabeo Loan 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Robin Campbell Smeaton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 November 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 George Street The City Partnership (Uk) Limited Edinburgh Midlothian EH2 4LH Scotland |
| Secretary Name | The City Partnership (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | 110 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Paul Jochen Ebert |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Secretary Name | Eriska Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2017(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 November 2018) |
| Correspondence Address | Fourth Floor 115 George Street Edinburgh EH2 4JN Scotland |
Location
| Registered Address | C/O The City Partnership (Uk) Limited The Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Crosland Moor and Netherton |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 12 April 2019 | Delivered on: 3 May 2019 Persons entitled: Guillaume Amblard (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 14 December 2020 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to C/O the City Partnership (Uk) Limited Suite 2 Park Valley Mills Meltham Road Huddersfield HD4 7BH on 14 December 2020 (1 page) |
| 28 August 2020 | Satisfaction of charge 106257320001 in full (1 page) |
| 19 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 May 2019 | Registration of charge 106257320001, created on 12 April 2019 (54 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 26 November 2018 | Appointment of The City Partnership (Uk) Limited as a secretary on 15 November 2018 (2 pages) |
| 23 November 2018 | Termination of appointment of Eriska Secretaries Limited as a secretary on 15 November 2018 (1 page) |
| 15 November 2018 | Notification of Robin Campbell Smeaton as a person with significant control on 9 November 2018 (2 pages) |
| 15 November 2018 | Appointment of Mr Robin Campbell Smeaton as a director on 9 November 2018 (2 pages) |
| 15 November 2018 | Cessation of Paul Jochen Ebert as a person with significant control on 9 November 2018 (1 page) |
| 15 November 2018 | Termination of appointment of Paul Jochen Ebert as a director on 9 November 2018 (1 page) |
| 6 November 2018 | Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 6 November 2018 (1 page) |
| 3 September 2018 | Resolutions
|
| 28 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 29 January 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 28 June 2017 (1 page) |
| 28 June 2017 | Appointment of Eriska Secretaries Limited as a secretary on 26 June 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 28 June 2017 (1 page) |
| 28 June 2017 | Appointment of Eriska Secretaries Limited as a secretary on 26 June 2017 (2 pages) |
| 27 March 2017 | Registered office address changed from 51 Norland Square London W11 4PZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 51 Norland Square London W11 4PZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 March 2017 (1 page) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|