Based in London, H Care Ltd was founded on 09 November 2005, it's status is listed as "Active". We don't currently know the number of employees at this business. The organisation has 4 directors listed as Marchant, Barbara, Nunn, Richard Ian, Rosenbach, Alan Frank, Patel, Dineshkumar Shanabhai in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUNN, Richard Ian | 26 April 2006 | - | 1 |
ROSENBACH, Alan Frank | 31 March 2016 | - | 1 |
PATEL, Dineshkumar Shanabhai | 26 April 2006 | 06 February 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARCHANT, Barbara | 28 March 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 15 October 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
AP03 - Appointment of secretary | 04 April 2019 | |
TM02 - Termination of appointment of secretary | 04 April 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 24 October 2018 | |
CH01 - Change of particulars for director | 23 October 2018 | |
CH01 - Change of particulars for director | 16 April 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 16 October 2017 | |
CH01 - Change of particulars for director | 07 September 2017 | |
CS01 - N/A | 19 December 2016 | |
CH01 - Change of particulars for director | 15 December 2016 | |
CH01 - Change of particulars for director | 15 December 2016 | |
CH01 - Change of particulars for director | 15 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 21 November 2013 | |
MR01 - N/A | 18 September 2013 | |
MR04 - N/A | 18 September 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 19 November 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AP01 - Appointment of director | 22 April 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
AA - Annual Accounts | 19 November 2009 | |
AR01 - Annual Return | 12 November 2009 | |
AD01 - Change of registered office address | 12 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 15 December 2008 | |
363a - Annual Return | 29 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
395 - Particulars of a mortgage or charge | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
AA - Annual Accounts | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
363a - Annual Return | 28 December 2006 | |
287 - Change in situation or address of Registered Office | 11 December 2006 | |
288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
225 - Change of Accounting Reference Date | 20 April 2006 | |
287 - Change in situation or address of Registered Office | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
NEWINC - New incorporation documents | 09 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2013 | Outstanding |
N/A |
Debenture | 26 February 2008 | Fully Satisfied |
N/A |