HSM HEALTHCARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hsm Healthcare Ltd. The company was founded 5 years ago and was given the registration number 12076043. The firm's registered office is in TOTTENHAM HALE. You can find them at Unit 3b Berol House, 25 Ashley Road, Tottenham Hale, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HSM HEALTHCARE LTD |
|---|
| Company Number | : | 12076043 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 June 2019 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 86101 - Hospital activities
- 86220 - Specialists medical practice activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 3b Berol House, 25 Ashley Road, Tottenham Hale, London, United Kingdom, N17 9LJ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 63, Turpington Lane, Bromley, England, BR2 8JA | Director | 28 June 2019 | Active |
| Coles House Flat 127, 133 Muswell Hill Road, London, England, N10 3HS | Director | 18 July 2022 | Active |
| Flat 40, Anson House, Churchill Gardens, London, England, SW1V 3AQ | Director | 28 June 2019 | Active |
People with Significant Control
| Mr Mustafa Ozates |
| Notified on | : | 28 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1966 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 63, Turpington Lane, Bromley, England, BR2 8JA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Senol Cavdar |
| Notified on | : | 28 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1963 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 63, Turpington Lane, Bromley, England, BR2 8JA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (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)