This company is commonly known as Halsa Care Group Limited. The company was founded 19 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Hamilton Gardens, Burnham, Slough, SL1 7AA | Secretary | 03 April 2008 | Active |
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 10 June 2004 | Active |
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 01 October 2012 | Active |
| 13, St Marks Place, Windsor, SL4 4UP | Secretary | 10 June 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 09 June 2004 | Active |
| Unit B3, Independence House, Fairacres Industrial Estate, Dedworth Road, Windsor, England, SL4 4LE | Director | 01 October 2012 | Active |
| 2 Albert Road, Bracknell, RG42 2AE | Director | 10 June 2004 | Active |
| 19, Helston Lane, Windsor, England, SL4 5HS | Director | 01 October 2012 | Active |
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 01 October 2012 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 09 June 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Insolvency | Liquidation in administration progress report. | Download |
| 2024-01-23 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-01-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-12-16 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-07-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-05-19 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-02-08 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2022-02-03 | Change of name | Certificate change of name company. | Download |
| 2022-02-03 | Change of name | Change of name notice. | Download |
| 2022-01-12 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Officers | Change person director company with change date. | Download |
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