Company NameHighcare Limited
DirectorsTammy Elbannan and Moataz Abdelrahman
Company StatusActive
Company Number07388099
CategoryPrivate Limited Company
Incorporation Date27 September 2010(13 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Tammy Elbannan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hazelwood Road
Hale
Altrincham
Cheshire
WA15 9AX
Director NameDr Moataz Abdelrahman
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hazelwood Road
Hale
Altrincham
Cheshire
WA15 9AX
Director NameDr Moataz Abdelrahman
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 97 Winslow Road
Manchester
M14 5SU
Director NameDr Tammy Elbannan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 St Johns Road
Altrincham
Cheshire
WA14 2NA

Location

Registered Address84 Wood Lane
Timperley
Altrincham
WA15 7PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Shareholders

70 at £1Tammy Elbannan
70.00%
Ordinary
20 at £1Sarah Abdelrahman
20.00%
Ordinary
10 at £1Moataz Abdelrahman
10.00%
Ordinary

Financials

Year2014
Net Worth£69,259
Cash£218,902
Current Liabilities£147,877

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 June 2023 (11 months ago)
Next Return Due17 June 2024 (1 month, 2 weeks from now)

Filing History

14 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
17 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
6 June 2019Director's details changed for Dr Moataz Abdelrahman on 6 June 2019 (2 pages)
3 June 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
27 February 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
5 November 2018Registered office address changed from 26 st. Johns Road Altrincham Cheshire WA14 2NA to 10 Hillington Road Sale M33 6GP on 5 November 2018 (1 page)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
23 June 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
16 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
(4 pages)
27 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(4 pages)
4 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
9 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011Termination of appointment of Moataz Abdelrahman as a director (1 page)
24 October 2011Registered office address changed from 1St Floor 97 Winslow Road Manchester Manchester M14 5SU United Kingdom on 24 October 2011 (1 page)
24 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
24 October 2011Termination of appointment of Moataz Abdelrahman as a director (1 page)
24 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
24 October 2011Termination of appointment of Tammy Elbannan as a director (1 page)
24 October 2011Termination of appointment of Tammy Elbannan as a director (1 page)
24 October 2011Registered office address changed from 1St Floor 97 Winslow Road Manchester Manchester M14 5SU United Kingdom on 24 October 2011 (1 page)
28 September 2010Appointment of Dr Tamy Elbannan as a director (2 pages)
28 September 2010Appointment of Dr Moataz Abdelrahman as a director (2 pages)
28 September 2010Appointment of Dr Moataz Abdelrahman as a director (2 pages)
28 September 2010Appointment of Dr Tamy Elbannan as a director (2 pages)
27 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
27 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
27 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)