HARMONY CHILDCARE RESIDENTIAL HOMES LTD - SHREWSBURY


Company Profile Company Filings

Overview

HARMONY CHILDCARE RESIDENTIAL HOMES LTD is a Private Limited Company from SHREWSBURY and has the status: Active.
HARMONY CHILDCARE RESIDENTIAL HOMES LTD was incorporated 6 years ago on 05/09/2017 and has the registered number: 10946489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HARMONY CHILDCARE RESIDENTIAL HOMES LTD - SHREWSBURY

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
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O EASYFLOW LTD UNIT 38E VANGUARD WAY
SHREWSBURY
SHROPSHIRE
SY1 3TG

This Company Originates in : United Kingdom

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
RICHARD JOHN TIMMIS Apr 1962 British Director 2019-04-09 CURRENT
MR NUSRAT JANJUA Mar 1971 British Director 2022-05-26 CURRENT
MR WILLIAM TIMMIS May 1989 British Director 2019-04-09 UNTIL 2023-04-13 RESIGNED
MR WILLIAM TIMMIS May 1989 English Director 2017-09-05 UNTIL 2019-03-28 RESIGNED
MR MARK KUDARENKO Sep 1977 English Director 2017-09-05 UNTIL 2019-05-04 RESIGNED
MR WILLIAM TIMMIS Secretary 2018-07-24 UNTIL 2019-03-28 RESIGNED
MR MARK KUDARENKO Secretary 2017-09-05 UNTIL 2019-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ahsp Holdings Limited 2023-12-21 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Timmis 2019-04-09 - 2023-12-21 4/1962 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Timmis 2019-04-09 - 2022-05-26 5/1989 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Mr Mark Kudarenko 2017-09-05 - 2019-04-09 9/1977 Shrewsbury   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr William Timmis 2017-09-05 - 2018-07-24 5/1989 Shrewsbury   Ownership of shares 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMC OPERATIONS LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
EASYFLOW LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KAYN RECRUITMENT LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
HARMONY_CHILDCARE_RESIDEN - Accounts 2022-02-01 30-04-2021 £1,359 Cash £-180,794 equity
HARMONY_CHILDCARE_RESIDEN - Accounts 2021-03-17 30-04-2020 £1,291 Cash £-135,740 equity
Dormant Company Accounts - HARMONY CHILDCARE RESIDENTIAL HOMES LTD 2020-04-04 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - HARMONY CHILDCARE RESIDENTIAL HOMES LTD 2019-06-12 30-09-2018 £100 Cash £100 equity

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