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 - BIRMINGHAM

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 / 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

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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

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