HELDEN CARE AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helden Care Agency Limited. The company was founded 15 years ago and was given the registration number 06963731. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | HELDEN CARE AGENCY LIMITED |
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| Company Number | : | 06963731 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2009 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Lanyon House, Mission Court, Newport, Gwent, NP20 2DW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Cleeve Grange Crescent, Newport, Wales, NP20 2PY | Director | 15 July 2009 | Active |
| Barton Dale 63 Pentre Poeth Road, Bassaleg, Newport, NP10 8LN | Secretary | 15 July 2009 | Active |
| Barton Dale 63 Pentre Poeth Road, Bassaleg, Newport, NP10 8LN | Director | 15 July 2009 | Active |
| Barton Dale 63 Pentrepoeth Road, Bassaleg, Newport, NP10 8LN | Director | 15 July 2009 | Active |
People with Significant Control
| Miss Helena Claire Jones |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Barton Dale, 63 Pentre-Poeth Road, Newport, United Kingdom, NP10 8LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Denise Margaret Martin |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Barton Dale, 63 Pentre-Poeth Road, Newport, United Kingdom, NP10 8LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Tracey Wells |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Cleeve Grange Crescent, Newport, United Kingdom, NP20 2PY |
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| Nature of control | : | - Voting rights 75 to 100 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)