HSN CARE LIMITED
In Administration
General Information
NAME
HSN CARE LIMITED
COMPANY NUMBER
07813762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/10/2011
(13 years and 2 months old)
WEBSITE
www.hsncare.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AG
Telephone: 01753663011
TPS: No
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Telephone: 663011
Suite 1
Noble House
Mount Hill Lane
Gerrards Cross, Buckinghamshire
SL9 8SU
Telephone: 663011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSN CARE LIMITED | In Administration | View Report |
| ENABLED LIVING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | William Andrew Charles Mellis (918218725) has left the board |
| 10/03/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSN CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2013 - Present (11 years and 9 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2011 - Present (13 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSN CARE LIMITED | In Administration | View Report |
| ENABLED LIVING LIMITED | Company is dissolved | View Report |
| ENABLED LIVING SERVICE LIMITED | Company is dissolved | View Report |
| HSN CARE (1) LIMITED | Company is dissolved | View Report |
| HSN CARE (2) LIMITED | Company is dissolved | View Report |
| HSN CARE (4) LIMITED | Company is dissolved | View Report |
| HSN CARE (5) LIMITED | Company is dissolved | View Report |
| HSN CARE (BRICKET WOOD) LIMITED | Active - Accounts Filed | View Report |
| HSN CARE (BRICKET WOOD) LIMITED | Active - Accounts Filed | View Report |
| HSN CARE (WALTON) LIMITED | Company is dissolved | View Report |
| HSN CARE HAMPTON LIMITED | Company is dissolved | View Report |
| HSN NORTHWOOD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | William Andrew Charles Mellis (918218725) has left the board |
| 10/03/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member William Andrew Charles Mellis (918218725) Appointed |
| 18/12/2019 | New Accounts filed |
| 19/09/2019 | Adrian Harris (904325226) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | Dawn Rochelle Goulde (919991409) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Jacob Harvey Goulde (908923978) has left the board |
| 10/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/08/2016 | Erica Lynne Marks (909612313) has left the board |
| 15/04/2016 | New Board Member Peter Michael Walker (920710800) Appointed |
| 23/02/2016 | New Board Member Adrian Harris (904325226) Appointed |
| 23/02/2016 | New Board Member Adrian Harris (904325226) Appointed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 07/11/2015 | New Annual Return filed |
| 09/09/2015 | Martyn Charles Craddock (915202071) has left the board |
| 06/08/2015 | Janet Lisozzi (914721745) has left the board |
| 06/08/2015 | Dawn Rochelle Goulde (903785263) has left the board |
| 06/08/2015 | Nicholas David Hart (917617968) has left the board |
| 06/08/2015 | New Company Secretary Dawn Rochelle Goulde (919991409) Appointed |
| 06/08/2015 | New Company Secretary Janet Lisozzi (919991457) Appointed |
| 01/08/2015 | New Accounts filed |
| 06/04/2015 | Jacob Harvey Goulde (919616306) has left the board |
| 06/04/2015 | New Board Member Jacob Harvey Goulde (908923978) Appointed |
| 26/03/2015 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 26/03/2015 | New Board Member Jacob Harvey Goulde (919616306) Appointed |
| 19/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 11/06/2014 | Paul Richard McCarthy (917618092) has left the board |
| 11/01/2014 | New Annual Return filed |
| 13/11/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Martyn Charles Craddock (915202071) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Gerald Eugene McCarthy (905823024) Appointed |
| 14/11/2012 | New Annual Return filed |
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