HRH HEALTH CARE LTD - LONDON


Company Profile Company Filings

Overview

HRH HEALTH CARE LTD is a Private Limited Company from LONDON and has the status: Active.
HRH HEALTH CARE LTD was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062468. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HRH HEALTH CARE LTD - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

92 MURRAY GROVE
LONDON
N1 7QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MENSAH & CO LTD Corporate Secretary 2016-04-18 CURRENT
MR GURMIT SINGH DHILLON Jan 1955 British Director 2004-03-31 CURRENT
MR RAJPAUL SINGH DHILLON Jul 1951 British Director 2004-03-31 CURRENT
IMAGINE BUSINESS COSEC LTD Corporate Secretary 2004-03-03 UNTIL 2016-04-04 RESIGNED
IMAGINE BUSINESS LTD Corporate Director 2004-03-03 UNTIL 2005-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gurmit Singh Dhillon 2017-01-16 1/1955 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Mr Rajpal Singh Dhillon 2017-01-16 7/1951 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT SIMPLIFIED (UK) LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
HRH ESTATES (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 87100 - Residential nursing care facilities
ANP ESTATES LIMITED BENFLEET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ADMINISTRATORS OF HRH HEALTHCARE PENSION PLANS LTD GRAYS UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HRH HOLDING (US) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HRH HEALTH CARE LTD 2023-12-19 31-03-2023 £3,149,865 equity
Micro-entity Accounts - HRH HEALTH CARE LTD 2022-12-27 31-03-2022 £2,836,908 equity
Micro-entity Accounts - HRH HEALTH CARE LTD 2021-12-28 31-03-2021 £2,491,318 equity
Micro-entity Accounts - HRH HEALTH CARE LTD 2020-12-30 31-03-2020 £2,013,898 equity
Micro-entity Accounts - HRH HEALTH CARE LTD 2019-11-30 31-03-2019 £1,546,972 equity
Micro-entity Accounts - HRH HEALTH CARE LTD 2017-12-15 31-03-2017 £1,023,079 equity
Abbreviated Company Accounts - HRH HEALTH CARE LTD 2016-12-23 31-03-2016 £614,023 Cash £832,430 equity
Abbreviated Company Accounts - HRH HEALTH CARE LTD 2015-12-31 31-03-2015 £157,300 Cash £600,199 equity
Abbreviated Company Accounts - HRH HEALTH CARE LTD 2015-01-01 31-03-2014 £118,329 Cash £557,898 equity

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MENSAH & CO LTD LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
MAWUJAYZ LIMITED LONDON Active MICRO ENTITY 86101 - Hospital activities
NARJ & KHANS LIMITED LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MENSAH PROPERTIES LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
IT SIMPLIFIED (UK) LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
JAMIRONSERVICES LIMITED LONDON Active MICRO ENTITY 86101 - Hospital activities
GJ ACCOMMODATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate