H & H Care Home Investments Ltd was founded on 13 April 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are listed as Foulkes, Kamma, Patel, Virendra.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOULKES, Kamma | 03 July 2008 | 13 November 2009 | 1 |
PATEL, Virendra | 13 November 2009 | 28 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 15 April 2020 | |
MR01 - N/A | 10 March 2020 | |
MR01 - N/A | 10 March 2020 | |
MR01 - N/A | 10 March 2020 | |
MR04 - N/A | 31 July 2019 | |
MR01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 24 July 2019 | |
MR01 - N/A | 22 July 2019 | |
MR01 - N/A | 22 July 2019 | |
MR04 - N/A | 16 July 2019 | |
CS01 - N/A | 08 May 2019 | |
AA01 - Change of accounting reference date | 18 April 2019 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 14 April 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 05 May 2017 | |
MR01 - N/A | 05 December 2016 | |
MR01 - N/A | 03 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR04 - N/A | 02 December 2016 | |
MR01 - N/A | 29 November 2016 | |
MR04 - N/A | 02 November 2016 | |
MR04 - N/A | 27 October 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AA01 - Change of accounting reference date | 29 April 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 14 April 2015 | |
RESOLUTIONS - N/A | 27 February 2015 | |
MR01 - N/A | 03 January 2015 | |
MR01 - N/A | 24 December 2014 | |
MR04 - N/A | 24 December 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AA01 - Change of accounting reference date | 18 July 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 14 May 2013 | |
TM01 - Termination of appointment of director | 01 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2013 | |
MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AR01 - Annual Return | 24 May 2010 | |
AD01 - Change of registered office address | 21 May 2010 | |
AA - Annual Accounts | 19 April 2010 | |
TM02 - Termination of appointment of secretary | 16 December 2009 | |
MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
CERTNM - Change of name certificate | 25 November 2009 | |
RESOLUTIONS - N/A | 25 November 2009 | |
CONNOT - N/A | 25 November 2009 | |
MISC - Miscellaneous document | 25 November 2009 | |
AUD - Auditor's letter of resignation | 25 November 2009 | |
SH01 - Return of Allotment of shares | 25 November 2009 | |
TM01 - Termination of appointment of director | 24 November 2009 | |
TM01 - Termination of appointment of director | 24 November 2009 | |
TM01 - Termination of appointment of director | 24 November 2009 | |
AD01 - Change of registered office address | 24 November 2009 | |
AP01 - Appointment of director | 24 November 2009 | |
AP01 - Appointment of director | 24 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2009 | |
CH01 - Change of particulars for director | 31 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 16 February 2009 | |
RESOLUTIONS - N/A | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
RESOLUTIONS - N/A | 05 September 2008 | |
395 - Particulars of a mortgage or charge | 02 September 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
363a - Annual Return | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
225 - Change of Accounting Reference Date | 23 May 2007 | |
NEWINC - New incorporation documents | 13 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2020 | Outstanding |
N/A |
A registered charge | 24 February 2020 | Outstanding |
N/A |
A registered charge | 24 February 2020 | Outstanding |
N/A |
A registered charge | 25 July 2019 | Outstanding |
N/A |
A registered charge | 15 July 2019 | Outstanding |
N/A |
A registered charge | 15 July 2019 | Outstanding |
N/A |
A registered charge | 30 November 2016 | Fully Satisfied |
N/A |
A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
A registered charge | 30 December 2014 | Fully Satisfied |
N/A |
A registered charge | 23 December 2014 | Fully Satisfied |
N/A |
Standard security executed on 19 december 2012 | 08 January 2013 | Fully Satisfied |
N/A |
Debenture | 28 December 2012 | Fully Satisfied |
N/A |
Debenture | 13 November 2009 | Fully Satisfied |
N/A |
Standard security | 13 November 2009 | Fully Satisfied |
N/A |
Deed of accession and charge | 21 August 2008 | Fully Satisfied |
N/A |