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HFHC HEALTHCARE LIMITED

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

This company is commonly known as Hfhc Healthcare Limited. The company was founded 18 years ago and was given the registration number 05738967. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HFHC HEALTHCARE LIMITED
Company Number:05738967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director06 February 2013Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director10 March 2006Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director16 April 2018Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director01 January 2024Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director16 April 2018Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Secretary10 March 2006Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Secretary28 March 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 March 2006Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director16 April 2018Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director10 March 2006Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director25 February 2016Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director16 April 2018Active
55 Loudoun Road, St John's Wood, London, NW8 0DL

Director01 January 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 March 2006Active

People with Significant Control

Mr Benjamin James Glitherow
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:55 Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
H Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, St John's Wood, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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