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.

Registered Office

Address Line 1	MEADOWS MILL
Address Line 2	BURNLEY ROAD
Post Town	BACUP
County	LANCASHIRE
Country	ENGLAND
Postcode	OL13 8BZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

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

Source: Companies House

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)