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Halsa Care Group Limited, SL4 4LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALSA CARE GROUP LIMITED

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

This company is commonly known as Halsa Care Group Limited. The company was founded 20 years ago and was given the registration number 05149951. The firm's registered office is in WINDSOR. You can find them at Unit B3, Independence House, Fairacres Industrial Estate, Dedworth Road, Windsor, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HALSA CARE GROUP LIMITED
Company Number:05149951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit B3, Independence House, Fairacres Industrial Estate, Dedworth Road, Windsor, England, SL4 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hamilton Gardens, Burnham, Slough, SL1 7AA

Secretary03 April 2008Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director10 June 2004Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director01 October 2012Active
13, St Marks Place, Windsor, SL4 4UP

Secretary10 June 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 June 2004Active
Unit B3, Independence House, Fairacres Industrial Estate, Dedworth Road, Windsor, England, SL4 4LE

Director01 October 2012Active
2 Albert Road, Bracknell, RG42 2AE

Director10 June 2004Active
19, Helston Lane, Windsor, England, SL4 5HS

Director01 October 2012Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director01 October 2012Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 June 2004Active

People with Significant Control

Mr Eamonn Francis Byrne
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Irish
Country of residence:United Kingdom
Address:Unit B3, Independence House, Windsor, United Kingdom, SL4 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jenny Maria Byrne
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Swedish
Country of residence:United Kingdom
Address:Unit B3, Independence House, Windsor, United Kingdom, SL4 4LE
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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