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HD CARE NORTH LEEDS (HOLDINGS) LTD

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

This company is commonly known as Hd Care North Leeds (holdings) Ltd. The company was founded 5 years ago and was given the registration number 11642751. The firm's registered office is in LEEDS. You can find them at 4 Maple Way, Whinmoor, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HD CARE NORTH LEEDS (HOLDINGS) LTD
Company Number:11642751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Maple Way, Whinmoor, Leeds, West Yorkshire, United Kingdom, LS14 2HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodside Mews, Clayton Wood Close, Leeds, England, LS16 6QE

Director25 October 2018Active

People with Significant Control

Ms Sheree Patricia Jenman
Notified on:25 October 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:2 Woodside Mews, Clayton Wood Close, Leeds, England, LS16 6QE
Nature of control:
  • Significant influence or control
Bosco Holdings Ltd
Notified on:25 October 2018
Status:Active
Country of residence:United Kingdom
Address:1, Thorpe Park Gardens, Leeds, United Kingdom, LS15 8FQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-16Address

Change registered office address company with date old address new address.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-03-21Address

Change registered office address company with date old address new address.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-09-23Resolution

Resolution.

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2020-09-23Capital

Capital variation of rights attached to shares.

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2020-09-23Capital

Capital name of class of shares.

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2020-09-23Incorporation

Memorandum articles.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-04-07Accounts

Change account reference date company previous extended.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-10-25Incorporation

Incorporation company.

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