HSN CARE (BRICKET WOOD) LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

HSN CARE (BRICKET WOOD) LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
HSN CARE (BRICKET WOOD) LIMITED was incorporated 9 years ago on 19/04/2015 and has the registered number: 09549321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HSN CARE (BRICKET WOOD) LIMITED - GERRARDS CROSS

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

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 2015-04-19 CURRENT
MR JACOB HARVEY GOULDE Aug 1958 British Director 2015-04-19 UNTIL 2019-04-01 RESIGNED
MR NICHOLAS DAVID HART Secretary 2015-09-02 UNTIL 2022-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsn Care Limited 2016-04-06 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE SECOND PRIORY MEADOW RESIDENTS ASSOCIATION LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management
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GENTIAN (NOTTINGHAM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NORWOOD RAVENSWOOD STANMORE Active GROUP 85600 - Educational support services
CAROLINE LODGE MANAGEMENT COMPANY LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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LONDON AND BERKSHIRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HSN CARE LIMITED BIRMINGHAM In... GROUP 87900 - Other residential care activities n.e.c.
HSN NORTHWOOD LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HSN CARE (HOLDINGS) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOUDOUN DEVELOPMENTS LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ICKENHAM DEVELOPMENTS 1 LIMITED IVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HSN CARERS LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ENABLED LIVING LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ENABLED LIVING SERVICE LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
HSN CARE (1) LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
HSN_Care_(Bricket_Wood)_L - Accounts 2023-12-21 31-12-2022 £30,335 Cash £1,938,157 equity
HSN_Care_(Bricket_Wood)_L - Accounts 2022-11-04 31-12-2021 £1,862,931 equity
HSN_Care_(Bricket_Wood)_L - Accounts 2022-03-03 31-12-2020 £1,862,931 equity
HSN_Care_(Bricket_Wood)_L - Accounts 2020-12-23 31-12-2019 £1,862,931 equity
HSN_Care_(Bricket_Wood)_L - Accounts 2019-12-06 31-12-2018 £1,731,401 equity
HSN_Care_(Bricket_Wood)_L - Accounts 2018-11-06 31-12-2017 £1,731,507 equity
HSN_Care_(Bricket_Wood)_L - Accounts 2017-09-30 31-12-2016 £-41,440 equity
HSN_Care_(Bricket_Wood)_L - Accounts 2016-12-21 31-12-2015 £-38,843 equity

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