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HELENE CARE LIMITED

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

This company is commonly known as Helene Care Limited. The company was founded 10 years ago and was given the registration number 08558824. The firm's registered office is in LEATHERHEAD. You can find them at First Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HELENE CARE LIMITED
Company Number:08558824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Secretary29 September 2016Active
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director29 September 2016Active
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director15 January 2020Active
The Care House, Randalls Way, Leatherhead, England, KT22 7TW

Secretary28 November 2014Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director06 June 2013Active
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director29 September 2016Active
The Care House, Randalls Way, Leatherhead, England, KT22 7TW

Director06 June 2013Active

People with Significant Control

Care Management Group Limited
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:The Care House, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-30Other

Legacy.

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2019-10-30Other

Legacy.

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2019-07-24Address

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

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-10-11Address

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

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-04Accounts

Change account reference date company previous shortened.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Change account reference date company previous shortened.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-10-03Officers

Appoint person secretary company with name date.

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2016-10-03Officers

Termination director company with name termination date.

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