Healthware Limited

Active04223082 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Business and domestic software development (62012)
Owned by
KPMD It Solutions Ltd
Accounts type
Dormant
Region
Yorkshire
Address
Cooper Buildings
Arundel Street
Sheffield
S1 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2006
British
Director · Appointed 10 February 2006
English
Born February 1959 (67)
Director · Appointed 10 February 2006
English
Born January 1964 (62)
Director · Appointed 24 May 2001
English
Born July 1955 (71)
Officer history (8 former)
10 February 2006
Resigned Dungworth, Peter Barclay as Secretary
10 February 2006
Appointed Bridge, Paul as Director
10 February 2006
Appointed Staniforth, David as Director
10 February 2006
Resigned Richmond, William as Director
10 February 2006
Resigned Gleadall, Michael as Director
10 February 2006
Appointed Daniels, Michael Gerard as Secretary
10 July 2003
Resigned Dungworth, Peter Barclay as Director
10 July 2003
Appointed Dungworth, Peter Barclay as Director
10 July 2003
Appointed Staniforth, David as Director
10 July 2003
Resigned Staniforth, David as Director
24 May 2002
Resigned Bennett, Anthony John, Dr as Director
24 May 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 May 2001
Appointed Bennett, Anthony John, Dr as Director
24 May 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 May 2001
Appointed Dungworth, Peter Barclay as Secretary
24 May 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Appointed Gleadall, Michael as Director
24 May 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Appointed Richmond, William as Director
24 May 2001
Appointed Daniels, Michael Gerard as Director

Ownership 1 active

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

KPMD It Solutions Ltd
Legal person · Notified 24 May 2017
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£150

Trend

Net Assets
(£400) (£200) £0 £200 2020 2021 2022 2023 2024 2025 (£250) £150 £150 £150 £150 £150
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£250
Net Current Assets£0£0
Net Assets£150£150£150£150£150(£250)
Shareholder Funds£150£150£150£150£150(£250)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates24 May 2026
21 November 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with no updates24 May 2025
21 November 2024Accounts for a dormant company31 March 2024
28 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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