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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAY LLOYD WESTWOOD GROUP LIMITED LONDON Active DORMANT 58190 - Other publishing activities
SBR CAPITAL LIMITED LONDON Active DORMANT 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2023-07-27 31-12-2022 £100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2022-08-26 31-12-2021 £100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2021-08-25 31-12-2020 £100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2020-12-10 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2019-08-20 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2018-08-18 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2017-08-22 31-12-2016 €100 Cash €100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2016-08-23 31-12-2015 €100 Cash €100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2015-08-22 31-12-2014 €100 Cash €100 equity
Dormant Company Accounts - HEALTH CARE ASSISTANCE & SERVICES LIMITED 2014-08-23 31-12-2013 €100 Cash €100 equity

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