H Plus Care Ltd was established in 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Patel, Rohan, Kandelaki, Katharine Amelia Christabel, Yousuf, Shahzad, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Rohan | 23 April 2020 | - | 1 |
YOUSUF, Shahzad, Dr | 04 March 2015 | 02 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANDELAKI, Katharine Amelia Christabel | 25 May 2011 | 06 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 29 March 2019 | |
PSC04 - N/A | 10 October 2018 | |
CS01 - N/A | 14 June 2018 | |
PSC04 - N/A | 06 June 2018 | |
PSC01 - N/A | 06 June 2018 | |
PSC04 - N/A | 06 June 2018 | |
CS01 - N/A | 06 June 2018 | |
SH01 - Return of Allotment of shares | 04 June 2018 | |
CS01 - N/A | 29 May 2018 | |
PSC04 - N/A | 17 May 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 10 March 2017 | |
AR01 - Annual Return | 29 May 2016 | |
TM01 - Termination of appointment of director | 09 May 2016 | |
TM01 - Termination of appointment of director | 09 May 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 31 May 2015 | |
CERTNM - Change of name certificate | 09 March 2015 | |
AD01 - Change of registered office address | 09 March 2015 | |
TM01 - Termination of appointment of director | 08 March 2015 | |
AP01 - Appointment of director | 08 March 2015 | |
TM01 - Termination of appointment of director | 08 March 2015 | |
AP01 - Appointment of director | 08 March 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 17 March 2014 | |
TM02 - Termination of appointment of secretary | 17 March 2014 | |
TM02 - Termination of appointment of secretary | 17 March 2014 | |
MISC - Miscellaneous document | 13 January 2014 | |
MISC - Miscellaneous document | 17 December 2013 | |
AA01 - Change of accounting reference date | 23 September 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AD01 - Change of registered office address | 05 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
AP01 - Appointment of director | 19 March 2012 | |
AP01 - Appointment of director | 19 March 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AP01 - Appointment of director | 01 June 2011 | |
AP03 - Appointment of secretary | 25 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
TM02 - Termination of appointment of secretary | 11 May 2011 | |
RESOLUTIONS - N/A | 25 March 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 April 2010 | |
MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
AR01 - Annual Return | 11 March 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 14 March 2007 | |
225 - Change of Accounting Reference Date | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
287 - Change in situation or address of Registered Office | 15 March 2006 | |
NEWINC - New incorporation documents | 09 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set-off agreement | 30 March 2010 | Fully Satisfied |
N/A |
Debenture | 18 March 2010 | Fully Satisfied |
N/A |