HEALTH CARE ASSISTANCE & SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEALTH CARE ASSISTANCE & SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEALTH CARE ASSISTANCE & SERVICES LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05767833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEALTH CARE ASSISTANCE & SERVICES LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05767833. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEALTH CARE ASSISTANCE & SERVICES LIMITED - LONDON
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
85590 - Other education n.e.c.
86900 - Other human health activities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
145-157 ST JOHN STREET
LONDON
EC1V 4PW
This Company Originates in : United Kingdom
Previous trading names include:
AKTIV-FINANZ-MAKLER LTD (until 17/02/2009)
AKTIV-FINANZ-MAKLER LTD (until 17/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. EBERHARD EGON STICHNOTH | Dec 1954 | German | Director | 2009-01-14 | CURRENT |
MR. GUNTER UWE HARNEY | Nov 1951 | German | Secretary | 2008-01-01 | CURRENT |
BUSINESS INNOVATION SEC LTD | Corporate Secretary | 2006-04-04 UNTIL 2006-04-05 | RESIGNED | ||
MR. GUNTER UWE HARNEY | Nov 1951 | German | Director | 2008-12-19 UNTIL 2009-06-01 | RESIGNED |
ANDRE EIKMEIER | Jun 1975 | Germany | Director | 2006-04-04 UNTIL 2008-12-19 | RESIGNED |
SBR CAPITAL LIMITED | Corporate Secretary | 2006-04-05 UNTIL 2008-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Eberhard Stichnoth | 2016-05-24 | 12/1954 | Hosrtmar | Ownership of shares 75 to 100 percent as firm |