WORLDWIDE HEALTHCARE ASSOCIATES LIMITED -


Company Profile Company Filings

Overview

WORLDWIDE HEALTHCARE ASSOCIATES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WORLDWIDE HEALTHCARE ASSOCIATES LIMITED was incorporated 27 years ago on 13/06/1996 and has the registered number: SC166269.

WORLDWIDE HEALTHCARE ASSOCIATES LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

48 ST VINCENT STREET
G2 5HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA HAGUE May 1951 British Director 1996-10-15 CURRENT
KEITH DOUGLAS HAGUE Feb 1950 British Director 1996-10-15 CURRENT
KEITH DOUGLAS HAGUE Feb 1950 British Secretary 1996-10-15 CURRENT
BELINDA JANE HALL Feb 1962 British Director 1996-10-15 UNTIL 2014-03-25 RESIGNED
MICHAEL ANDREW HALL Jul 1954 British Director 1996-10-15 UNTIL 2014-03-25 RESIGNED
ALAN CHARLES BOTHWICK British Nominee Secretary 1996-06-13 UNTIL 1996-10-15 RESIGNED
ALAN CHARLES BOTHWICK British Nominee Director 1996-06-13 UNTIL 1996-10-15 RESIGNED
WILLIAM SMITH GEATES YOUNG British Nominee Director 1996-06-13 UNTIL 1996-10-15 RESIGNED
MR SCOTT MATTHEW HAGUE Jul 1976 British Director 2014-06-01 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Douglas Hague 2016-04-06 2/1950 Westoning   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Linda Hague 2016-04-06 5/1951 Westoning   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLYHEALTH ACCESS ANDOVER Active FULL 86900 - Other human health activities
BUPA OCCUPATIONAL HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
SPIRE HEALTHCARE LIMITED LONDON Active FULL 86101 - Hospital activities
BUPA CARE HOMES (BNH) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
ODSTOCK PRIVATE CARE LIMITED SALISBURY Dissolved... SMALL 84110 - General public administration activities
INTEGRATED CHANGE.NET LIMITED WESTONING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANSOGNING LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HB 123 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GH RECRUITMENT ASSOCIATES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ABRDN CLIENT MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active FULL 65110 - Life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Worldwide Healthcare Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-06-2019 £18,340 equity
Worldwide Healthcare Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 30-06-2018 £28,957 equity
Worldwide Healthcare Associates Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 30-06-2017 £29,007 equity
Worldwide Healthcare Associates Limited - Abbreviated accounts 16.1 2016-09-27 30-06-2016 £47,551 Cash £20,536 equity
Worldwide Healthcare Associates Limited - Limited company - abbreviated - 11.6 2015-09-29 30-06-2015 £31,919 Cash £20,218 equity
Worldwide Healthcare Associates Limited - Limited company - abbreviated - 11.0.0 2014-11-07 30-06-2014 £2,447 Cash £1,066 equity

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