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HYLECARE LTD

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

This company is commonly known as Hylecare Ltd. The company was founded 3 years ago and was given the registration number 12671814. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HYLECARE LTD
Company Number:12671814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Park Edge Close, Leeds, United Kingdom, LS8 2LP

Director15 June 2020Active
330 A Rosebarn, Ipswich Road, Colchester, United Kingdom, CO4 0ET

Director15 June 2020Active

People with Significant Control

Mr Azeem Abdul Hakim
Notified on:15 June 2020
Status:Active
Date of birth:May 1974
Nationality:Indian
Country of residence:United Kingdom
Address:54, Park Edge Close, Leeds, United Kingdom, LS8 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jerry Peter Fernandez
Notified on:15 June 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:330a Rosebarn, Ipswich Road, Colchester, United Kingdom, CO4 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-08-27Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-06Persons with significant control

Change to a person with significant control.

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2021-06-06Officers

Change person director company with change date.

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2021-06-06Persons with significant control

Change to a person with significant control.

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2021-06-06Address

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

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2020-06-15Incorporation

Incorporation company.

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