ANNIE'S HEALTHCARE SERVICES C.I.C. - LONDON
| Company Profile | Company Filings |
Overview
ANNIE'S HEALTHCARE SERVICES C.I.C. is a Community Interest Company from LONDON ENGLAND and has the status: Active.
ANNIE'S HEALTHCARE SERVICES C.I.C. was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANNIE'S HEALTHCARE SERVICES C.I.C. was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANNIE'S HEALTHCARE SERVICES C.I.C. - LONDON
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4 HENNIKER GARDENS
LONDON
EAST HAM
E6 3JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANNIE'S HEALTHCARE SERVICES LIMITED (until 01/02/2011)
ANNIE'S HEALTHCARE SERVICES LIMITED (until 01/02/2011)
GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED (until 06/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KELLY MITCHELL | Feb 1987 | British | Director | 2023-01-27 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2005-08-12 UNTIL 2005-08-15 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2005-08-12 UNTIL 2005-08-15 | RESIGNED | ||
| MOHAMED YASIN | Oct 1944 | British | Director | 2005-08-12 UNTIL 2022-12-20 | RESIGNED |
| MRS ZAINAB YASIN | Mar 1952 | British | Director | 2005-08-12 UNTIL 2022-12-20 | RESIGNED |
| MRS LESLEY KAREN MANA | Jul 1960 | British | Director | 2022-12-20 UNTIL 2023-01-27 | RESIGNED |
| MR ANDREW ROMAN PENA | Oct 1966 | British | Director | 2011-07-28 UNTIL 2018-08-01 | RESIGNED |
| MR ROGER FRENCH | Jan 1948 | British | Director | 2010-03-01 UNTIL 2011-07-01 | RESIGNED |
| MR STEPHEN FARRA | May 1962 | British | Director | 2011-05-11 UNTIL 2018-08-01 | RESIGNED |
| MRS ZAINAB YASIN | Mar 1952 | British | Secretary | 2005-08-12 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kelly Jane Mitchell | 2023-01-27 | 2/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Zainab Yasin | 2016-04-06 - 2023-01-27 | 3/1952 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |