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 - ST JOHN'S WOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT BREDY MANAGEMENT COMPANY LIMITED SIDMOUTH Active DORMANT 98000 - Residents property management
BEECHWOOD COURT LIMITED CARDIFF WALES Active FULL 85590 - Other education n.e.c.
HOME FROM HOME CARE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
HARKSTAVE PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HARKSTAVE HEALTHCARE PROJECTS LTD LONDON Active SMALL 43390 - Other building completion and finishing
HFHC HEALTHCARE LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
HFHC MANAGEMENT LTD LONDON Active SMALL 99999 - Dormant Company
HFHC PARTNERING LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
HARKSTAVE LEISURE & CARE LTD LONDON Active DORMANT 99999 - Dormant Company
HFHC PROPERTIES LTD LONDON Active DORMANT 41100 - Development of building projects
ZONE STANDARD LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SOCIAL CARE GRID LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOCIAL CARE EXCHANGE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MYICRO LIVING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MYICRO WORKING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALBIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANGELAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INTERSCO (HFHC) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BAXENDALEAL LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW VIEW ESTATES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
NEWFRESH LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NYDG UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
NEW KID IN TOWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SUPREME DANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
ROGAN EMPIRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACT HOLLAND PARK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
8AN INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
O K PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
NMBRS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied