Highbury Healthcare (Holdings) Limited

Company Name	Highbury Healthcare (Holdings) Limited
Directors	John Charles Campbell and David Andrew Fairfoull
Company Status	Active
Company Number	SC251426
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Charles Campbell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(9 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr David Andrew Fairfoull
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(9 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Secretary Name	Mr David Andrew Fairfoull
Nationality	British
Status	Current
Appointed	24 March 2004(9 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	walkerhealthcare.co.uk
Email address	[email protected]
Telephone	0845 0056000
Telephone region	Unknown

Location

Registered Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

210k at £1	Walker Healthcare LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

6 December 2004	Delivered on: 22 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: First fixed charge over all property plant and machinery etc. see form 410 for further details. Outstanding
6 December 2004	Delivered on: 22 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
4 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 210,000 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 210,000 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 210,000 (4 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 210,000 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 210,000 (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 210,000 (4 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
31 December 2013	Accounts made up to 31 March 2013 (10 pages)
31 December 2013	Accounts made up to 31 March 2013 (10 pages)
24 June 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Director's details changed for Mr John Charles Campbell on 1 January 2013 (2 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mr David Andrew Fairfoull on 1 January 2013 (2 pages)
24 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
24 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
24 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 1 January 2013 (1 page)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Registered office address changed from - Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from - Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from - Carriden Sawmills Carriden Industrial Estate Bo'ness West Lothian EH51 9SQ on 7 June 2012 (1 page)
30 December 2011	Accounts made up to 31 March 2011 (10 pages)
30 December 2011	Accounts made up to 31 March 2011 (10 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from carriden swamills carriden industrial estate bo'ness west lothian EH51 9SQ (1 page)
19 June 2009	Registered office changed on 19/06/2009 from carriden swamills carriden industrial estate bo'ness west lothian EH51 9SQ (1 page)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
14 November 2008	Accounts made up to 31 March 2008 (11 pages)
14 November 2008	Accounts made up to 31 March 2008 (11 pages)
30 July 2008	Return made up to 19/06/08; full list of members (3 pages)
30 July 2008	Return made up to 19/06/08; full list of members (3 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
20 June 2007	Return made up to 19/06/07; full list of members (3 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Return made up to 19/06/06; full list of members (2 pages)
20 June 2006	Return made up to 19/06/06; full list of members (2 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Accounts made up to 31 March 2005 (10 pages)
23 December 2005	Accounts made up to 31 March 2005 (10 pages)
11 July 2005	Return made up to 19/06/05; full list of members (2 pages)
11 July 2005	Return made up to 19/06/05; full list of members (2 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
22 December 2004	Partic of mort/charge * (6 pages)
22 December 2004	Partic of mort/charge * (7 pages)
22 December 2004	Partic of mort/charge * (6 pages)
22 December 2004	Partic of mort/charge * (7 pages)
9 December 2004	Nc inc already adjusted 06/12/04 (1 page)
9 December 2004	Ad 06/12/04--------- Â£ si 209998@1=209998 Â£ ic 2/210000 (2 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 December 2004	Ad 06/12/04--------- Â£ si 209998@1=209998 Â£ ic 2/210000 (2 pages)
9 December 2004	Nc inc already adjusted 06/12/04 (1 page)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2004	Return made up to 19/06/04; full list of members (7 pages)
26 July 2004	Return made up to 19/06/04; full list of members (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
29 March 2004	New secretary appointed;new director appointed (3 pages)
29 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed;new director appointed (3 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
29 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
1 October 2003	Company name changed macrocom (846) LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed macrocom (846) LIMITED\certificate issued on 01/10/03 (2 pages)
19 June 2003	Incorporation (20 pages)
19 June 2003	Incorporation (20 pages)

Highbury Healthcare (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland