HSN CARE (HOLDINGS) LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

HSN CARE (HOLDINGS) LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
HSN CARE (HOLDINGS) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HSN CARE (HOLDINGS) LIMITED - GERRARDS CROSS

This company is listed in the following categories:
70100 - Activities of head offices

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

SUITE 1, NOBLE HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON ANDREW LENIK Oct 1955 British Director 2015-03-24 CURRENT
MR NICHOLAS DAVID HART Secretary 2015-09-02 CURRENT
JANET LISOZZI May 1961 British Director 2013-02-13 UNTIL 2015-09-02 RESIGNED
MR JACOB HARVEY GOULDE Aug 1958 British Director 2015-03-24 UNTIL 2019-04-01 RESIGNED
MRS DAWN ROCHELLE GOULDE Jun 1961 British Director 2013-02-13 UNTIL 2015-09-02 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2013-02-13 UNTIL 2013-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janet Lisozzi-Lenik 2016-04-06 5/1961 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leon Andrew Lenik 2016-04-06 10/1955 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julian Worth 2016-04-06 12/1958 Lauenen B. Gstaad   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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HSN CARE (BRICKET WOOD) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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Free Reports Available

Report Date Filed Date of Report Assets
HSN_Care_(Holdings)_Limit - Accounts 2023-10-06 31-12-2022 £160 Cash £160 equity
HSN_Care_(Holdings)_Limit - Accounts 2022-11-10 31-12-2021 £160 Cash £160 equity
HSN_Care_(Holdings)_Limit - Accounts 2021-12-08 31-12-2020 £160 Cash £160 equity
Accounts filed on 31-12-2019 2020-10-06 31-12-2019 £200 Cash £200 equity
Accounts filed on 31-12-2018 2019-06-18 31-12-2018 £200 Cash £200 equity
Accounts filed on 31-12-2017 2018-05-04 31-12-2017 £200 Cash £200 equity
Accounts filed on 31-12-2016 2017-09-29 31-12-2016 £200 Cash £200 equity
Dormant Company Accounts - HSN CARE (HOLDINGS) LIMITED 2016-09-28 31-12-2015 £200 Cash £200 equity
Dormant Company Accounts - HSN CARE (HOLDINGS) LIMITED 2015-07-28 31-12-2014 £10 Cash £10 equity
Dormant Company Accounts - HSN CARE (HOLDINGS) LIMITED 2014-11-01 28-02-2014 £10 Cash £10 equity

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