HSN CARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HSN CARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
HSN CARE LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07813762. The accounts status is GROUP and accounts are next due on 30/09/2022.
HSN CARE LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07813762. The accounts status is GROUP and accounts are next due on 30/09/2022.
HSN CARE LIMITED - BIRMINGHAM
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 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
10TH FLOOR
BIRMINGHAM
B3 3AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2021 | 19/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MICHAEL WALKER | Sep 1951 | British | Director | 2016-04-04 | CURRENT |
GERALD EUGENE MCCARTHY | Apr 1943 | British | Director | 2013-02-26 | CURRENT |
MR LEON ANDREW LENIK | Oct 1955 | British | Director | 2015-03-24 | CURRENT |
MS JANET LISOZZI-LENIK | Secretary | 2015-06-25 | CURRENT | ||
WILLIAM ANDREW CHARLES MELLIS | May 1956 | British | Director | 2020-08-19 UNTIL 2022-04-04 | RESIGNED |
PAUL RICHARD MCCARTHY | Dec 1976 | British | Director | 2013-02-26 UNTIL 2014-03-26 | RESIGNED |
ERICA LYNNE MARKS | Oct 1964 | British | Director | 2013-02-26 UNTIL 2016-07-31 | RESIGNED |
JANET LISOZZI | May 1961 | British | Director | 2011-10-18 UNTIL 2015-06-25 | RESIGNED |
ADRIAN HARRIS | Aug 1946 | British | Director | 2016-02-18 UNTIL 2019-09-17 | RESIGNED |
MR JACOB HARVEY GOULDE | Aug 1958 | British | Director | 2011-10-18 UNTIL 2012-07-23 | RESIGNED |
MR JACOB HARVEY GOULDE | Aug 1958 | British | Director | 2015-03-24 UNTIL 2017-12-17 | RESIGNED |
MRS DAWN ROCHELLE GOULDE | Jun 1961 | British | Director | 2012-07-23 UNTIL 2015-06-25 | RESIGNED |
MR MARTYN CHARLES CRADDOCK | Apr 1970 | British | Director | 2013-02-26 UNTIL 2015-08-11 | RESIGNED |
NICHOLAS DAVID HART | Secretary | 2013-02-26 UNTIL 2015-06-25 | RESIGNED | ||
MRS DAWN ROCHELLE GOULDE | Secretary | 2015-06-25 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leon Andrew Lenik | 2019-07-04 | 10/1955 | Birmingham | Voting rights 25 to 50 percent |
Ms Janet Lisozzi-Lenik | 2019-07-04 | 5/1961 | Birmingham | Voting rights 25 to 50 percent |
Julian Worth | 2016-04-06 | 12/1958 | Gstaad |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HSN_Care_Limited_(consoli - Accounts | 2022-03-05 | 31-12-2020 | £228 Cash £-973,708 equity |
HSN_Care_Limited - Accounts | 2017-09-30 | 31-12-2016 | £292 Cash £-1,404,454 equity |
HSN_Care_Limited - Accounts | 2016-12-21 | 31-12-2015 | £1,595 Cash £-722,477 equity |
Dormant Company Accounts - HSN CARE LIMITED | 2015-07-28 | 31-12-2014 | £10 Cash £10 equity |
Dormant Company Accounts - HSN CARE LIMITED | 2014-08-01 | 31-10-2013 | £10 Cash £10 equity |