Established in 2011, Hsn Care Ltd are based in Gerrards Cross, it's status is listed as "Active". The companies directors are listed as Lisozzi, Janet, Mellis, William Andrew Charles, Walker, Peter Michael, Goulde, Dawn Rochelle, Hart, Nicholas David, Harris, Adrian, Mccarthy, Paul Richard at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLIS, William Andrew Charles | 19 August 2020 | - | 1 |
| WALKER, Peter Michael | 04 April 2016 | - | 1 |
| HARRIS, Adrian | 18 February 2016 | 17 September 2019 | 1 |
| MCCARTHY, Paul Richard | 26 February 2013 | 26 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISOZZI, Janet | 25 June 2015 | - | 1 |
| GOULDE, Dawn Rochelle | 25 June 2015 | 01 April 2019 | 1 |
| HART, Nicholas David | 26 February 2013 | 25 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| PSC01 - N/A | 07 September 2020 | |
| PSC01 - N/A | 07 September 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| RESOLUTIONS - N/A | 20 September 2019 | |
| SH03 - Return of purchase of own shares | 20 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| CS01 - N/A | 06 September 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 05 March 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| RESOLUTIONS - N/A | 14 June 2017 | |
| SH01 - Return of Allotment of shares | 12 May 2017 | |
| MR01 - N/A | 06 March 2017 | |
| MR01 - N/A | 14 February 2017 | |
| CS01 - N/A | 30 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 21 December 2016 | |
| AA - Annual Accounts | 20 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| AD01 - Change of registered office address | 18 February 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| RESOLUTIONS - N/A | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 17 August 2015 | |
| AP03 - Appointment of secretary | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AP03 - Appointment of secretary | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AA01 - Change of accounting reference date | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| AD01 - Change of registered office address | 11 November 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AP01 - Appointment of director | 09 March 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AP03 - Appointment of secretary | 27 February 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| NEWINC - New incorporation documents | 18 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2017 | Outstanding |
N/A |
| A registered charge | 13 February 2017 | Outstanding |
N/A |
