HCG REALISATIONS 2021 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HCG REALISATIONS 2021 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HCG REALISATIONS 2021 LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149951. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
HCG REALISATIONS 2021 LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149951. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
HCG REALISATIONS 2021 LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
HALSA CARE GROUP LIMITED (until 03/02/2022)
HALSA CARE GROUP LIMITED (until 03/02/2022)
BRACKNELL CLINIC LIMITED (until 07/08/2012)
OMNICARE CLINICS LIMITED (until 02/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2021 | 23/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNY MARIA BYRNE | May 1972 | Swedish | Director | 2012-10-01 | CURRENT |
| MR EAMONN FRANCIS BYRNE | Jan 1971 | Irish | Director | 2004-06-10 | CURRENT |
| RUPERT LAYARD HAMILTON WRIGHT | Apr 1951 | British | Secretary | 2008-04-03 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-10 | RESIGNED | ||
| MR RYAN SEAN RIEDER | Oct 1984 | British | Director | 2012-10-01 UNTIL 2023-10-18 | RESIGNED |
| MS NATALIE RIEDER | Jan 1985 | South African | Director | 2012-10-01 UNTIL 2023-10-18 | RESIGNED |
| DR MIKAEL PORATH PETERSEN | Jul 1968 | Danish | Director | 2004-06-10 UNTIL 2008-04-03 | RESIGNED |
| MR JONATHAN ANDREW LIGHT | Apr 1974 | British | Director | 2012-10-01 UNTIL 2021-11-12 | RESIGNED |
| MR EAMONN FRANCIS BYRNE | Jan 1971 | Irish | Secretary | 2004-06-10 UNTIL 2008-04-03 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jenny Maria Byrne | 2016-04-06 | 5/1972 | Windsor | Ownership of shares 25 to 50 percent |
| Mr Eamonn Francis Byrne | 2016-04-06 | 1/1971 | Windsor | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HALSA CARE GROUP LIMITED | 2020-10-10 | 31-12-2019 | £68,382 Cash £465,321 equity |
| HALSA CARE GROUP LIMITED | 2019-12-04 | 31-12-2018 | £219,840 equity |
| HALSA CARE GROUP LIMITED | 2019-05-09 | 31-12-2017 | £206,853 equity |
| Halsa Care Group Limited - Period Ending 2016-06-30 | 2017-06-10 | 30-06-2016 | £-118,268 Cash £184,722 equity |