Healthguard Limited. Head office in Lincoln. Check Director.

Healthguard Limited, Lincoln

Healthguard Limited is a private limited company. Situated at Unit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln LN5 9FP, this 23 years old firm was incorporated on 2001-01-03 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Daniel F. (appointed on 02 November 2020), Paul F. (appointed on 11 January 2001). Moving to the secretaries (1 in total), we can name: Julie F. (appointed on 11 January 2001).

About
Name: Healthguard Limited
Number: 04135120
Incorporation date: 2001-01-03
End of financial year: 31 December


Address:	Unit 28, Lincoln Enterprise Park Newark Road Aubourn Lincoln LN5 9FP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Healthguard Hygiene Services Limited

31 March 2023

Address	Unit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire, LN5 9FP, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05145890
Nature of control:	75,01-100% shares

Paul F.

6 April 2016 - 31 March 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	75,589	103,593	114,521	151,978	234,222	330,136	368,018	420,558	489,427	779,644	865,443	988,670
Fixed Assets	55,049	68,751	41,979	58,589	71,105	155,745	136,909	240,398	337,482	276,225	221,983	159,570
Intangible Fixed Assets	12,500	30,205	10,000	8,750	7,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,074	20,693	27,265	54,668	94,544	-	-	-	-	-	-	-
Tangible Fixed Assets	42,549	38,546	31,979	49,839	63,605	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,432	29,363	29,410	77,878	145,732	245,883	274,082	420,396	539,027	710,656	707,737	798,730

The date for Healthguard Limited confirmation statement filing is 2024-01-19. The latest one was submitted on 2023-01-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Healthguard Hygiene Services Limited owns over 3/4 of shares. The corporate PSC can be reached at Newark Road, Aubourn, LN5 9FP Lincoln, Lincolnshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/03 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/03 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/13 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/03 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/04 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/03 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/03 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/03 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/03 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, June 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002/02/28. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/28. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2002 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, January 2001 \| incorporation	Free Download (15 pages)

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