HCS (ENFIELD) LIMITED - ENFIELD


Company Profile Company Filings

Overview

HCS (ENFIELD) LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
HCS (ENFIELD) LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HCS (ENFIELD) LIMITED - ENFIELD

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PATHWAY HOUSE, 80
ENFIELD
EN3 7HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HILTON CARE SERVICES LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HAROLD JOHN CRAUSAZ Mar 1941 British Director 2004-01-30 CURRENT
LINDA MARIE CRAUSAZ Secretary 2004-01-30 CURRENT
MAREOS MILTIADOUS Apr 1979 British Director 2006-02-17 UNTIL 2007-02-28 RESIGNED
JENNIFER ELLIS FAYLE Sep 1965 British Director 2001-11-22 UNTIL 2004-01-30 RESIGNED
JAMES TERENCE BREWER Jun 1937 British Director RESIGNED
JOHN WILLIAM MURDOCH May 1947 British Secretary RESIGNED
JENNIFER ELLIS FAYLE Sep 1965 British Secretary 1999-02-24 UNTIL 2004-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mhj Crausaz Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMS JOINERY LIMITED LEIGH ON SEA UNITED KINGDOM Active UNAUDITED ABRIDGED 16230 - Manufacture of other builders' carpentry and joinery
M.H.J. CRAUSAZ LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LINFIELD CARE LIMITED STAFFORDSHIRE Active MICRO ENTITY 86900 - Other human health activities
ELIZABETH HOMES UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HILTON CARE LIMITED CHESHUNT ENGLAND Active AUDITED ABRIDGED 86900 - Other human health activities
BRONZE HOMES LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PATHWAY CARE & SUPPORT LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ANDREW STEVENS CARE LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ELIZABETH DEVELOPMENTS U.K LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ST. MICHAEL'S SUPPORT & CARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SGSL LIMITED LONDON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD LONDON ... GROUP 96090 - Other service activities n.e.c.
ST. MICHAEL'S SUPPORT & CARE (DERBY 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
MM79 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST MICHAEL'S PROPERTIES (2) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MICHAEL'S PROPERTIES (1) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MICHAEL'S RESIDENTIAL & EDUCATIONAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ST MICHAEL'S SUPPORTED LIVING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST MICHAEL'S HOLDINGS (DERBY) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HCS (Enfield) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 30-06-2023 £231,459 equity
HCS (Enfield) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-27 30-06-2022 £231,459 equity
HCS (Enfield) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-06-2021 £1,265 Cash £2,056,948 equity
HCS (Enfield) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 30-06-2020 £1,265 Cash £2,056,948 equity
HCS (Enfield) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 30-06-2019 £1,265 Cash £2,056,948 equity
HCS (Enfield) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-06-2018 £14,991 Cash £2,063,531 equity
HCS (Enfield) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-06-2017 £8,421 Cash £1,987,338 equity
HCS (Enfield) Limited - Abbreviated accounts 16.1 2016-11-16 30-06-2016 £7,762 Cash £1,912,165 equity
HCS (Enfield) Limited - Limited company - abbreviated - 11.9 2016-01-14 30-06-2015 £55,430 Cash £1,675,028 equity
HCS (Enfield) Limited - Limited company - abbreviated - 11.0.0 2015-01-01 30-06-2014 £3,323 Cash £1,576,151 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.J. CRAUSAZ LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PATHWAY CARE & SUPPORT LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
HCS DOMICILIARY CARE LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEMOLA VENTURES LIMITED ENFIELD Active NO ACCOUNTS FILED 84110 - General public administration activities