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HEALTH & CARE SERVICES (UK) LIMITED

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

This company is commonly known as Health & Care Services (uk) Limited. The company was founded 37 years ago and was given the registration number 02083074. 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.

Company Information

Name:HEALTH & CARE SERVICES (UK) LIMITED
Company Number:02083074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director08 December 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
The Lodge Evendine Court, Evendine Lane, Colwall,

Secretary04 February 1997Active
Black Horse Farm Main Street, Norwell, Newark, NG23 6JN

Secretary-Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary18 February 2009Active
Cliffe House 4 Cavendish Road, Sheffield, S11 9BH

Secretary06 December 1994Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary15 December 1999Active
1 Riverview, Park Road, Malmesbury, SN16 0BX

Director04 February 1997Active
Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW

Director24 March 2003Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director18 July 2014Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director30 September 2009Active
4 Ridgeway, Nettleham, Lincoln, LN2 2TL

Director18 February 1999Active
Black Horse Farm Main Street, Norwell, Newark, NG23 6JN

Director-Active
71a-71c High Street, Heathfield, TN21 8HU

Director05 August 2004Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director15 March 2006Active
10 Mount Crescent, Hereford, HR1 NQ1

Director16 June 2009Active
8 Fir Grove, Paddington, Warrington, WA1 3JF

Director01 July 2006Active
Birkett House, Front Street Barnby In The Willows, Newark, NG24 2SA

Director01 January 2004Active
46 Hazel Rise, Claydon, Ipswich, IP6 0DB

Director01 January 2004Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director18 July 2014Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
8 Jackdaw Lane, Droitwich, WR9 7HE

Director24 March 2003Active
59 Hallowes Lane, Dronfield, Sheffield, S18 1ST

Director-Active
11 Pear Tree Close, Hollingsworth, Chesterfield, S43 2LU

Director21 December 2005Active
29, Church Croft, Madley, Hereford, HR2 9LT

Director12 January 2010Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS

Director06 March 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director01 November 2007Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
10 Rosgill Drive, Middleton, Manchester, M24 4SQ

Director23 May 2005Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director18 July 2014Active

People with Significant Control

Amore Care (Holdings) 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:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-07Accounts

Legacy.

Download
2023-09-07Other

Legacy.

Download
2023-09-07Other

Legacy.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-03Accounts

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-14Officers

Change person director company.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-04Accounts

Legacy.

Download
2021-10-04Other

Legacy.

Download
2021-10-04Other

Legacy.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download

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