Healthcare Elite (UK) Limited

Proposed for strike-off09392557 Private limited company
Incorporated
16 January 2015 (11 years)
Previously known as
Compass Property Solutions (Midlands) Ltd (until 17 April 2018)
Healthcare Elite (UK) Limited (until 5 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Owned by
Dale Neville Miller
Annette Lally
Accounts type
Micro entity
Region
West Midlands
Address
Hill House School Hill
Wooton Wawen
Henley In Arden
B95 6BT

Filing status

Accounts due
31 October 2023
Last accounts
31 January 2022
Conf. stmt due
7 March 2023
Last conf. stmt
21 February 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
Also at DM Venture Holdings Limited (proposed for strike-off) · more companies
British
Born October 1961 (65)
Director · Appointed 16 January 2015
Irish
Born June 1960 (66)
Officer history (3 former)
1 February 2020
Appointed Miller, Dale Neville as Director
31 January 2020
Resigned Miller, Dale Neville as Director
1 August 2018
Appointed Miller, Dale Neville as Director
31 January 2018
Resigned Lally, Catherine Theresa as Director
31 January 2018
Resigned Miller, Dale Neville as Director
16 January 2015
Appointed Lally, Annette Mary as Director
16 January 2015
Appointed Lally, Catherine Theresa as Director
16 January 2015
Appointed Miller, Dale Neville as Director

Ownership 2 active

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

Individual · Notified 1 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Annette Lally
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1960 (66)
Former controllers (2)
31 January 2018
Ceased Catherine Theresa Lally — Owns 25–50% of shares
31 January 2018
Ceased Dale Neville Miller — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2022 · micro entity accounts

Net Assets
£1,271
down £2,293 (64%)
Employees
1
no change
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 £21,051 £3,564 £1,271
Balance sheet detail
202220212020
Current Assets£53,131£50,328£35,799
Creditors (< 1 year)£33,342£26,764£14,748
Creditors (> 1 year)£18,518£20,000
Net Assets£1,271£3,564£21,051
Shareholder Funds£1,271£3,564£21,051

Filings

Filing history not loaded yet. See it on Companies House

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