This company is commonly known as H Care Limited. The company was founded 18 years ago and was given the registration number 05616585. The firm's registered office is in ST JOHN'S WOOD. You can find them at 55 Loudoun Road, , St John's Wood, London. This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | H CARE LIMITED |
|---|---|---|
| Company Number | : | 05616585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, St John's Wood, London, NW8 0DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Loudoun Road, St John's Wood, England, NW80DL | Director | 26 April 2006 | Active |
| 55, Loudoun Road, St John's Wood, NW8 0DL | Director | 01 October 2007 | Active |
| 55, Loudoun Road, St John's Wood, NW8 0DL | Director | 09 November 2005 | Active |
| 55, Loudoun Road, St John's Wood, NW8 0DL | Director | 01 December 2023 | Active |
| 55, Loudoun Road, St John's Wood, NW8 0DL | Director | 01 January 2024 | Active |
| 55, Loudoun Road, St John's Wood, NW8 0DL | Director | 31 March 2016 | Active |
| 55, Loudoun Road, St John's Wood, NW8 0DL | Director | 31 March 2016 | Active |
| 55, Loudoun Road, St John's Wood, England, NW8 0DL | Secretary | 09 November 2005 | Active |
| 55, Loudoun Road, St John's Wood, NW8 0DL | Secretary | 28 March 2019 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 09 November 2005 | Active |
| 55, Loudoun Road, St John's Wood, England, NW8 0DL | Director | 06 June 2007 | Active |
| Walnut Cottage, Main Street Pilham, Gainsborough, DN21 3NU | Director | 26 April 2006 | Active |
| 55, Loudoun Road, St John's Wood, England, NW8 0DL | Director | 25 February 2008 | Active |
| 55, Loudoun Road, St John's Wood, England, NW80DL | Director | 16 March 2010 | Active |
| 55, Loudoun Road, St John's Wood, England, NW8 0DL | Director | 26 April 2006 | Active |
| 55, Loudoun Road, St John's Wood, England, NW8 0DL | Director | 26 April 2006 | Active |
| 55, Loudoun Road, St John's Wood, England, NW80DL | Director | 26 April 2006 | Active |
| 55, Loudoun Road, St John's Wood, England, NW8 0DL | Director | 26 April 2006 | Active |
| Cobblers Cottage, 5 Bar Road North, Beckingham, Doncaster, DN10 4NN | Director | 26 April 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 09 November 2005 | Active |
| Ann Margaret Maud De Savary | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | 55, Loudoun Road, St John's Wood, NW8 0DL |
| Nature of control | : |
|
| Mr Paul Anthony De Savary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | 55, Loudoun Road, St John's Wood, NW8 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Incorporation | Memorandum articles. | Download |
| 2022-12-12 | Resolution | Resolution. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-17 | Resolution | Resolution. | Download |
| 2022-03-15 | Capital | Capital name of class of shares. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-10 | Incorporation | Memorandum articles. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-10 | Capital | Capital name of class of shares. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-22 | Capital | Capital cancellation shares. | Download |
| 2021-10-22 | Capital | Capital return purchase own shares. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
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