About

Registered Number: 04487661
Date of Incorporation: 16/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW,

 

Hicare Group (Properties) Ltd was founded on 16 July 2002 and are based in Leicestershire, it's status at Companies House is "Active". Hicare Group (Properties) Ltd has no directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 16 July 2019
PSC04 - N/A 16 July 2019
PSC04 - N/A 16 July 2019
AA - Annual Accounts 25 January 2019
AD01 - Change of registered office address 14 November 2018
CS01 - N/A 17 July 2018
TM01 - Termination of appointment of director 26 June 2018
TM02 - Termination of appointment of secretary 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
AA - Annual Accounts 19 June 2018
AA01 - Change of accounting reference date 26 January 2018
AA - Annual Accounts 28 December 2017
DISS40 - Notice of striking-off action discontinued 19 July 2017
CS01 - N/A 18 July 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
AA01 - Change of accounting reference date 26 January 2017
AA01 - Change of accounting reference date 25 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 06 August 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
AA - Annual Accounts 19 January 2012
RP04 - N/A 31 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 August 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 03 February 2010
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
363a - Annual Return 26 August 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
AA - Annual Accounts 16 February 2009
225 - Change of Accounting Reference Date 11 December 2008
363a - Annual Return 02 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
AA - Annual Accounts 23 May 2008
395 - Particulars of a mortgage or charge 12 December 2007
363a - Annual Return 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 15 September 2003
288a - Notice of appointment of directors or secretaries 22 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 April 2012 Outstanding

N/A

Debenture 25 July 2008 Outstanding

N/A

Debenture 05 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.