Ingleby Healthcare Ltd

Company Name	Ingleby Healthcare Ltd
Company Status	Active
Company Number	07590235
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nitin Gupta
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	63 Fatfield Park Washington Tyne & Wear NE38 8BP

Director Name	Mrs Rachna Gupta
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Kumon Instructor
Country of Residence	England
Correspondence Address	63 Fatfield Park Washington Tyne & Wear NE38 8BP

Director Name	Mr Harpreet Singh Kullar
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	7 Whytrigg Close Whitley Bay Tyne & Wear NE25 0TG

Director Name	Mr Narinder Dave Singh Sangha
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	4 Hadrian Way Ingleby Barwick Cleveland TS17 5LA

Director Name	Mr Matthew David Aiken
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(13 years after company formation)
Appointment Duration	3 weeks, 1 day
Role	Pharmacist
Country of Residence	England
Correspondence Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW

Director Name	Mrs Susan Harrison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2012(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Hadrian Way Ingleby Barwick Cleveland TS17 5LA

Contact

Telephone	01642 767537
Telephone region	Middlesbrough

Location

Registered Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	N & R Gupta LTD 50.00% Ordinary A
50 at £1	Seaton Healthcare LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,704,473
Cash	£1,500
Current Liabilities	£612,417

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (4 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

29 July 2011	Delivered on: 3 August 2011 Persons entitled: Santander UK PLC as Security Trustee of Santander UK PLC and Its Subsidiaries for the Time Being Classification: Debenture Secured details: All monies due or to become due from the company to the group being santander UK PLC and its subsidiaries for the time being (or any member of the group) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

29 July 2011

Delivered on: 3 August 2011
Persons entitled: Santander UK PLC as Security Trustee of Santander UK PLC and Its Subsidiaries for the Time Being

Classification: Debenture
Secured details: All monies due or to become due from the company to the group being santander UK PLC and its subsidiaries for the time being (or any member of the group) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

6 June 2023	Registered office address changed from 4 Hadrian Way Ingleby Barwick Cleveland TS17 5LA to 314 Linthorpe Road Middlesbrough TS1 3QX on 6 June 2023 (1 page)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
8 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
30 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
14 November 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
3 June 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
7 June 2018	Amended accounts made up to 31 July 2017 (10 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Susan Harrison as a director on 1 April 2018 (1 page)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
29 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (9 pages)
30 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (9 pages)
30 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (9 pages)
16 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (9 pages)
30 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (9 pages)
30 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (9 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 October 2013	Appointment of Mrs Susan Harrison as a director (2 pages)
11 October 2013	Appointment of Mrs Susan Harrison as a director (2 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
7 August 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
7 August 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 January 2013	Previous accounting period extended from 30 April 2012 to 31 July 2012 (1 page)
3 January 2013	Previous accounting period extended from 30 April 2012 to 31 July 2012 (1 page)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
31 May 2012	Director's details changed for Nitin Gupta on 4 April 2011 (2 pages)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Director's details changed for Mr Narinder Dave Singh Sangha on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Mr Harpreet Singh Kullar on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Nitin Gupta on 4 April 2011 (2 pages)
31 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
31 May 2012	Director's details changed for Rachna Gupta on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Mr Narinder Dave Singh Sangha on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Mr Harpreet Singh Kullar on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Rachna Gupta on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Nitin Gupta on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Mr Narinder Dave Singh Sangha on 4 April 2011 (2 pages)
31 May 2012	Director's details changed for Mr Harpreet Singh Kullar on 4 April 2011 (2 pages)
31 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
31 May 2012	Director's details changed for Rachna Gupta on 4 April 2011 (2 pages)
10 August 2011	Change of share class name or designation (2 pages)
10 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entry into transactions 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 August 2011	Memorandum and Articles of Association (19 pages)
10 August 2011	Memorandum and Articles of Association (19 pages)
10 August 2011	Change of share class name or designation (2 pages)
10 August 2011	Resolutions RES13 ‐ Directors authorsed to pass resolutions 28/07/2011 (1 page)
10 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 100 (4 pages)
10 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entry into transactions 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 100 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 100 (4 pages)
10 August 2011	Change of share class name or designation (2 pages)
10 August 2011	Resolutions RES13 ‐ Directors authorsed to pass resolutions 28/07/2011 (1 page)
10 August 2011	Change of share class name or designation (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 100 (4 pages)
10 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 April 2011	Incorporation (51 pages)
4 April 2011	Incorporation (51 pages)