THE HAREBEATING CARE COMPANY LIMITED - LONDON
Overview
THE HAREBEATING CARE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE HAREBEATING CARE COMPANY LIMITED was incorporated 31 years ago on 16/11/1992 and has the registered number: 02765092. The accounts status is DORMANT.
THE HAREBEATING CARE COMPANY LIMITED was incorporated 31 years ago on 16/11/1992 and has the registered number: 02765092. The accounts status is DORMANT.
THE HAREBEATING CARE COMPANY LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ASTICUS BUILDING 2ND FLOOR
LONDON
SW1H 0AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 | CURRENT | ||
| MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2015-01-27 | CURRENT |
| M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Secretary | 1992-11-16 UNTIL 1992-11-18 | RESIGNED | ||
| WRIGHTS NOMINEES LTD | Corporate Secretary | 1997-11-14 UNTIL 2007-05-15 | RESIGNED | ||
| MR MATHIEU STREIFF | May 1975 | American | Director | 2013-09-11 UNTIL 2015-01-27 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2009-12-31 UNTIL 2013-09-11 | RESIGNED |
| MR IAN JAMES WHITE | Oct 1965 | British | Director | 2007-05-15 UNTIL 2009-12-31 | RESIGNED |
| TESSA MONICA JEEVES | Oct 1946 | British | Director | 1992-12-22 UNTIL 2007-05-15 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2007-05-15 UNTIL 2013-09-11 | RESIGNED |
| ANTHONY MICHAEL CHARLES BAKER | Aug 1934 | English | Director | 1996-11-01 UNTIL 1997-10-01 | RESIGNED |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2013-09-11 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1992-11-16 UNTIL 1992-11-18 | RESIGNED | ||
| CHRISTOPHER LINDSAY BAKER | Apr 1964 | British | Secretary | 2001-10-01 UNTIL 2007-05-15 | RESIGNED |
| TAX FILE REVIEW LIMITED | Secretary | 1992-11-18 UNTIL 1993-02-01 | RESIGNED | ||
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2007-05-15 UNTIL 2013-09-11 | RESIGNED |
| MR DAVID GORDON WRIGHT | Jun 1945 | British | Secretary | 1993-02-01 UNTIL 1997-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ga Hc Reit Ch Uk Senior Housing Portfolio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |