About

Registered Number: 08885676
Date of Incorporation: 11/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ

 

Founded in 2014, Hexagon Care Services Ltd has its registered office in Preston, it's status is listed as "Active". The current directors of Hexagon Care Services Ltd are Ashdown, Caroline Clare, Waterhouse, Victoria Jane. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHDOWN, Caroline Clare 29 May 2020 - 1
WATERHOUSE, Victoria Jane 26 March 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 02 June 2020
MR01 - N/A 20 May 2020
AP01 - Appointment of director 31 March 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 06 December 2019
AA01 - Change of accounting reference date 28 May 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 03 December 2018
MR01 - N/A 23 May 2018
TM01 - Termination of appointment of director 11 May 2018
PSC02 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
MR04 - N/A 29 January 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 24 November 2017
MR04 - N/A 10 October 2017
MR01 - N/A 24 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 17 December 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 17 October 2015
SH01 - Return of Allotment of shares 15 June 2015
AR01 - Annual Return 02 April 2015
SH01 - Return of Allotment of shares 02 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 20 March 2015
AD01 - Change of registered office address 09 February 2015
AD01 - Change of registered office address 17 January 2015
MR01 - N/A 08 January 2015
MR01 - N/A 11 September 2014
AP01 - Appointment of director 12 March 2014
NEWINC - New incorporation documents 11 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2020 Outstanding

N/A

A registered charge 21 May 2018 Outstanding

N/A

A registered charge 20 April 2017 Outstanding

N/A

A registered charge 08 January 2015 Fully Satisfied

N/A

A registered charge 10 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.