Healthcare North East Limited

Company Name	Healthcare North East Limited
Director	Terence Michael Williamson
Company Status	Voluntary Arrangement
Company Number	03073303
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Previous Name	Maple Mobility (DGT) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Terence Michael Williamson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Lordship Road Writtle Chelmsford CM1 3WT

Director Name	Mr Brian Derek Tann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 22 June 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Goddaard Way Chelmer Village Chelmsford Essex CM2 6UR

Director Name	Mr Gary Tann
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 day after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Mr Gary Tann
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2003)
Role	Wheelchair Maintenance Enginee
Country of Residence	United Kingdom
Correspondence Address	3 Tabors Avenue Great Baddow Chelmsford Essex CM2 7DZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Fisher Michael Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(6 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 December 2016)
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Contact

Website	maplemobility.co.uk
Telephone	01245 451514
Telephone region	Chelmsford

Location

Registered Address	The Old Grange Lordship Road Writtle Chelmsford CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Dgt Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£729,185
Cash	£840
Current Liabilities	£241,093

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

7 May 1998	Delivered on: 28 May 1998 Satisfied on: 12 September 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 May 1998

Delivered on: 28 May 1998
Satisfied on: 12 September 2012
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 August 2017	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
20 June 2017	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
8 April 2017	Change of name notice (2 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-27 (2 pages)
6 April 2017	Termination of appointment of Gary Tann as a director on 31 January 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2017	Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
10 January 2017	Appointment of Mr Terence Michael Williamson as a director on 3 January 2017 (2 pages)
6 December 2016	Termination of appointment of Fisher Michael Secretaries Limited as a secretary on 6 December 2016 (1 page)
20 October 2016	Registered office address changed from Unit 7 Buckingham Court Dairy Road Dukes Park Industrial Estate Chelmsford Essex CM2 6XW to C/O Fisher Michael the Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 20 October 2016 (1 page)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 July 2013	Registered office address changed from 7 Buckingham Court Springfield Chelmsford CM2 6XW on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 (4 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
30 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2012	Director's details changed for Gary Tann on 28 June 2012 (2 pages)
16 July 2012	Secretary's details changed for Fisher Michael Secretaries Limited on 28 June 2012 (2 pages)
16 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Gary Tann on 28 June 2011 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Secretary's details changed for Fisher Michael Secretaries Limited on 28 June 2010 (2 pages)
29 March 2010	Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
17 February 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 December 2009	Current accounting period shortened from 30 June 2009 to 30 November 2008 (1 page)
17 August 2009	Return made up to 28/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 September 2008	Return made up to 28/06/08; full list of members (3 pages)
12 September 2008	Secretary's change of particulars / fisher michael secretaries LIMITED / 01/07/2007 (1 page)
12 September 2008	Secretary's change of particulars / fisher michael secretaries LIMITED / 01/07/2007 (1 page)
21 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2007	Return made up to 28/06/07; full list of members (6 pages)
31 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 28/06/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2005	Return made up to 28/06/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 July 2004	Return made up to 28/06/04; full list of members (6 pages)
28 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 July 2003	Return made up to 28/06/03; full list of members (8 pages)
21 July 2003	Secretary resigned (1 page)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 July 2002	Return made up to 28/06/02; full list of members (8 pages)
17 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 May 2002	New secretary appointed (2 pages)
2 October 2001	Return made up to 28/06/01; no change of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
12 July 2000	Director resigned (1 page)
1 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
28 July 1999	Return made up to 28/06/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 July 1998	Registered office changed on 06/07/98 from: 73 moulsham street chelmsford essex CM2 0JA (1 page)
6 July 1998	Return made up to 28/06/98; no change of members (4 pages)
28 May 1998	Particulars of mortgage/charge (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 July 1997	Return made up to 28/06/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 30 June 1996 (12 pages)
10 July 1996	Return made up to 28/06/96; full list of members (6 pages)
7 July 1995	Registered office changed on 07/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 June 1995	Incorporation (10 pages)