H CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Care Limited. The company was founded 19 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..

Company Information

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	:	87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address	:	55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode