HALLIDAY HEALTHCARE LIMITED
HALLIDAY HEALTHCARE LIMITED is an active private limited company, incorporated on 30 March 1999. The nature of the business is Medical nursing home activities. The company's registered office is on Burnley Road, Bacup. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALLIDAY HEALTHCARE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03743489 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEADOWS MILL |
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Address Line 2 | BURNLEY ROAD |
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Post Town | BACUP |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | OL13 8BZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86102 - Medical nursing home activities
Company Name History
From incorporation onwards:
HALLIDAY HEALTHCARE LIMITED
Directors
(The company's officers)
MRS EMMA JANE ADLER
(~51 year old British national)
23 PRAH ROAD PRAH ROAD, LONDON, N4 2RB, ENGLAND
- Current Director
- Gives occupation as HEAD OF ORGANISATIONAL DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 07/10/2023
MR PAUL NICHOLAS HALLIDAY
(~54 year old British national)
OLD MEADOWS COTTAGE, MEADOWS AVENUE, BACUP, LANCASHIRE, OL13 8DG
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 31/03/1999
MRS SUSAN HALLIDAY
(~74 year old British national)
OLD MEADOWS COTTAGE, MEADOWS AVENUE, BACUP, LANCASHIRE, OL13 8DG
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/1999
MRS SUSAN HALLIDAY
(~74 year old British national)
OLD MEADOWS COTTAGE, MEADOWS AVENUE, BACUP, LANCASHIRE, OL13 8DG
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/1999
Shareholders
(Persons of Significant Control)
Mr Paul Nicholas Halliday
(~54 year old British national)
Old Meadows Cottage, Meadows Avenue, Bacup, OL13 8DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Halliday
(~74 year old British national)
Old Meadows Cottage, Meadows Avenue, Bacup, OL13 8DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Frederick Halliday
(~76 year old British national)
Old Meadows Cottage, Meadows Avenue, Bacup, OL13 8DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALLIDAY HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, OL13 8BZ.
![Map of HALLIDAY HEALTHCARE LIMITED at local scale](https://map.getthedata.com/local/ol13-8bz.png)
Map of HALLIDAY HEALTHCARE LIMITED at local scale
![Map of HALLIDAY HEALTHCARE LIMITED at district scale](https://map.getthedata.com/district/ol13-8bz.png)
Map of HALLIDAY HEALTHCARE LIMITED at district scale
More Companies in OL13 8BZ
Other companies with registered offices in OL13 8BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)