This company is commonly known as Health & Care Services (nw) Limited. The company was founded 30 years ago and was given the registration number 02847005. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | HEALTH & CARE SERVICES (NW) LIMITED |
|---|---|---|
| Company Number | : | 02847005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 14 April 2011 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 08 December 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| The Lodge Evendine Court, Evendine Lane, Colwall, | Secretary | 04 February 1997 | Active |
| Black Horse Farm Main Street, Norwell, Newark, NG23 6JN | Secretary | 19 August 1993 | Active |
| 24 Gaveston Road, Leamington Spa, CV32 6EU | Secretary | 18 February 2009 | Active |
| 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Corporate Secretary | 15 December 1999 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 23 August 1993 | Active |
| 1 Riverview, Park Road, Malmesbury, SN16 0BX | Director | 04 February 1997 | Active |
| Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW | Director | 18 February 1999 | Active |
| 25 Church Lane, Woodford, SK7 1RQ | Director | 15 December 2006 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 18 July 2014 | Active |
| 14, Mill Fleam, Hilton, Derby, DE65 5HE | Director | 30 September 2009 | Active |
| Black Horse Farm Main Street, Norwell, Newark, NG23 6JN | Director | 19 August 1993 | Active |
| 71a-71c High Street, Heathfield, TN21 8HU | Director | 05 August 2004 | Active |
| Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ | Director | 15 March 2006 | Active |
| 10 Mount Crescent, Hereford, HR1 NQ1 | Director | 16 June 2009 | Active |
| Birkett House, Front Street Barnby In The Willows, Newark, NG24 2SA | Director | 01 January 2004 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 18 July 2014 | Active |
| Woodlands, Quarhouse Brimscombe, Stroud, GL5 2RR | Director | 14 December 2008 | Active |
| Woodfordes, Stoke St Mary, Taunton, TA3 5BY | Director | 01 July 2006 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 April 2011 | Active |
| 59 Hallowes Lane, Dronfield, Sheffield, S18 1ST | Director | 19 August 1993 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 17 December 2019 | Active |
| 62 Church Street, Cogenhoe, Northampton, NN7 1LS | Director | 06 March 2006 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 April 2011 | Active |
| 111 Lodge Road, Knowle, Solihull, B93 0HG | Director | 01 November 2007 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 30 November 2016 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 18 July 2014 | Active |
| 1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY | Director | 21 December 2005 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 05 April 2013 | Active |
| 21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP | Director | 14 April 2011 | Active |
| Flint House, Froxfield, Marlborough, SN8 3JY | Director | 19 April 2004 | Active |
| Amore Care Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-01 | Accounts | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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