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HRH HEALTH CARE LTD

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

This company is commonly known as Hrh Health Care Ltd. The company was founded 20 years ago and was given the registration number 05062468. The firm's registered office is in LONDON. You can find them at 92 Murray Grove, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HRH HEALTH CARE LTD
Company Number:05062468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:92 Murray Grove, London, N1 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Murray Grove, London, England, N1 7QJ

Corporate Secretary18 April 2016Active
Wickhams 18 Great Wheatley Road, Rayleigh, SS6 7AL

Director31 March 2004Active
Wickhams 18 Great Wheatley Road, Rayleigh, SS6 7AL

Director31 March 2004Active
92, Murray Grove, London, United Kingdom, N1 7QJ

Corporate Secretary03 March 2004Active
129 Aldersgate Street, London, EC1A 4WD

Corporate Director03 March 2004Active

People with Significant Control

Mr Rajpal Singh Dhillon
Notified on:16 January 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:92, Murray Grove, London, England, N1 7QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr Gurmit Singh Dhillon
Notified on:16 January 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:92, Murray Grove, London, England, N1 7QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-05-05Gazette

Gazette filings brought up to date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-25Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-03Mortgage

Mortgage satisfy charge full.

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2016-04-18Officers

Appoint corporate secretary company with name date.

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2016-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Termination secretary company with name termination date.

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2016-01-29Accounts

Accounts amended with accounts type total exemption small.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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