UKBizDB.co.uk

H.D.S. (CLOSE CARE) LIMITED

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

This company is commonly known as H.d.s. (close Care) Limited. The company was founded 24 years ago and was given the registration number 03985669. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:H.D.S. (CLOSE CARE) LIMITED
Company Number:03985669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director24 September 2020Active
Honington Hall Church Lane, Honington, Shipston On Stour, CV36 5AA

Secretary04 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 May 2000Active
Daisy Green, Daisy Lane, Howley, Wotton-Under-Edge, England, GL12 7PF

Director04 May 2000Active
Honington Hall Church Lane, Honington, Shipston On Stour, CV36 5AA

Director04 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 2000Active

People with Significant Control

Jade Homes Properties Limited
Notified on:24 September 2020
Status:Active
Country of residence:United Kingdom
Address:35 Westgate, Huddersfield, United Kingdom, HD1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Healthcare Development Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-22Dissolution

Dissolution application strike off company.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-05-20Persons with significant control

Cessation of a person with significant control.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-05-20Officers

Termination secretary company with name termination date.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Address

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

Download
2018-06-29Accounts

Change account reference date company previous shortened.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Mortgage

Mortgage satisfy charge full.

Download
2017-10-24Mortgage

Mortgage satisfy charge full.

Download
2017-07-11Accounts

Accounts with accounts type total exemption small.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.