H CARE LIMITED - ST JOHN'S WOOD
Company Profile | Company Filings |
Overview
H CARE LIMITED is a Private Limited Company from ST JOHN'S WOOD and has the status: Active.
H CARE LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616585. The accounts status is GROUP and accounts are next due on 31/12/2024.
H CARE LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616585. The accounts status is GROUP and accounts are next due on 31/12/2024.
H CARE LIMITED - ST JOHN'S WOOD
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
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
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANTHONY DE SAVARY | Aug 1952 | British | Director | 2005-11-09 | CURRENT |
JOANNE HURLEY | Nov 1971 | British | Director | 2023-12-01 | CURRENT |
MRS KAREN DENISE JANES | Mar 1966 | British | Director | 2024-01-01 | CURRENT |
MR ALAN FRANK ROSENBACH | Jun 1954 | British | Director | 2016-03-31 | CURRENT |
MRS MELANIE ANNE QUANTOCK SHULDHAM | May 1962 | British | Director | 2016-03-31 | CURRENT |
MR HUGO JOHN DE SAVARY | Oct 1976 | British | Director | 2007-10-01 | CURRENT |
ANN MARGARET MAUD DE SAVARY | Oct 1952 | British | Director | 2006-04-26 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
MRS BARBARA MARCHANT | Secretary | 2019-03-28 UNTIL 2021-06-30 | RESIGNED | ||
ANN MARGARET MAUD DE SAVARY | Oct 1952 | British | Secretary | 2005-11-09 UNTIL 2019-03-28 | RESIGNED |
MS BARBARA DENISE MARCHANT | Feb 1955 | British | Director | 2008-02-25 UNTIL 2019-03-28 | RESIGNED |
MRS THELMA LUCILLE TURNER | Feb 1947 | British | Director | 2006-04-26 UNTIL 2006-11-27 | RESIGNED |
MR GERALD KEITH SINCLAIR PELL | Feb 1946 | British | Director | 2006-04-26 UNTIL 2021-06-30 | RESIGNED |
MR DUSHYANT AMBALAL PATEL | Jan 1955 | British | Director | 2006-04-26 UNTIL 2010-02-16 | RESIGNED |
MR DINESHKUMAR SHANABHAI PATEL | Oct 1952 | British | Director | 2006-04-26 UNTIL 2018-02-06 | RESIGNED |
MR. RICHARD IAN NUNN | Mar 1965 | British | Director | 2006-04-26 UNTIL 2021-06-30 | RESIGNED |
MRS GENEVIEVE ELIZABETH MILLER | Oct 1951 | British | Director | 2010-03-16 UNTIL 2016-03-31 | RESIGNED |
MR PETER JOHN BRASIER | May 1942 | British | Director | 2007-06-06 UNTIL 2021-06-30 | RESIGNED |
JULIE HERON | May 1960 | British | Director | 2006-04-26 UNTIL 2006-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ann Margaret Maud De Savary | 2021-09-02 | 10/1952 | St John's Wood London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Anthony De Savary | 2016-04-06 | 8/1952 | St John's Wood London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H_Care_Limited - Accounts | 2023-12-16 | 31-03-2023 | £326,486 Cash £869,786 equity |
H_Care_Limited - Accounts | 2022-12-01 | 31-03-2022 | £618,399 Cash £643,807 equity |
H_Care_Limited - Accounts | 2021-09-22 | 31-03-2021 | £2,863 Cash £101,763 equity |