Halliday Healthcare Limited

Active03743489 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Medical nursing home activities (86102)
Directors
Emma Jane Adler
Paul Nicholas Halliday
Owned by
Susan Halliday
Paul Nicholas Halliday
Neil Frederick Halliday
Accounts type
Total exemption full
Region
North West
Address
Meadows Mill
Burnley Road
Bacup
OL13 8BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Adler, Emma Jane
Director · Appointed 7 October 2023
British
Born November 1972
Secretary · Appointed 29 October 1999
British
Director · Appointed 29 October 1999
British
Born October 1949 (77)
Halliday, Paul Nicholas
Director · Appointed 31 March 1999
British
Born March 1970 (56)
Officer history (4 former)
7 October 2023
Appointed Adler, Emma Jane as Director
29 October 1999
Appointed Halliday, Susan as Secretary
29 October 1999
Appointed Halliday, Susan as Director
29 October 1999
Resigned Halliday, Neil Frederick as Secretary
29 October 1999
Resigned Halliday, Neil Frederick as Director
31 March 1999
Appointed Halliday, Paul Nicholas as Director
31 March 1999
Appointed Halliday, Neil Frederick as Secretary
31 March 1999
Appointed Halliday, Neil Frederick as Director
31 March 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
31 March 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 March 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 March 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)
Paul Nicholas Halliday
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Neil Frederick Halliday
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,425,502
Cash
£1,007,666
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £446,664 £1,008,763 £1,184,538 £1,354,137 £1,430,221 £1,406,454 £1,425,502
Balance sheet detail
2026202520242023202220212020
Fixed Assets£371,357£311,493£288,319£447,293£388,552£413,792£454,846
Current Assets£1,878,231£1,791,373£1,878,662£1,544,869£1,415,501£1,440,629£741,103
Debtors£674,700£586,354£704,376£491,601£448,576£471,872£517,814
Cash£1,007,666£1,018,033£1,016,581£858,242£783,084£714,785£46,461
Creditors (< 1 year)£757,784£636,286£687,184£603,590£602,643£818,762£695,464
Creditors (> 1 year)£0£11,619£31,458
Net Current Assets£1,120,447£1,155,087£1,191,478£941,279£812,858£621,867£45,639
Net Assets£1,425,502£1,406,454£1,430,221£1,354,137£1,184,538£1,008,763£446,664
Shareholder Funds£1,425,502£1,406,454£1,430,221£1,354,137£1,184,538£1,008,763£446,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 March 2026
10 April 2026Confirmation statement with no updates30 March 2026
7 August 2025Total exemption full accounts31 March 2025
9 May 2025Confirmation statement with no updates30 March 2025
19 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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