Hfhc Healthcare Limited. net worth, address, company information. Free

Company search

Hfhc Healthcare Limited (registration number 05738967) is a private limited company created on 2006-03-10. This enterprise is situated at 55 Loudoun Road, St John's Wood, London NW8 0DL. Having undergone a change in 2019-07-19, the previous name this company used was Hfhc Midlands Ltd. Hfhc Healthcare Limited operates Standard Industrial Classification: 78200 that means "temporary employment agency activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Hfhc Healthcare Limited
Number	05738967
Date of Incorporation:	March 10, 2006
End of financial year:	31 March
Address:	55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

When it comes to the 5 directors that can be found in the aforementioned business, we can name: Karen J. (appointed on 01 January 2024), Joanne H. (appointment date: 16 April 2018), Melanie Q. (appointed on 16 April 2018). The official register indexes 2 persons of significant control, namely: H Care Limited is located at Loudoun Road, NW8 0DL St John's Wood, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	181,700	278,672	172,808	165,256
Total Assets Less Current Liabilities	-	-	224	224	27,709	62,808
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	1	1	-	-	-	-

People with significant control

H Care Limited

6 April 2016

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05616585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin G.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) On January 1, 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On January 1, 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on June 30, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 18th, September 2020 \| accounts	Free Download (6 pages)
(CH01) On March 20, 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, November 2019 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2019 \| resolution	Free Download (16 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: July 31, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 19th, July 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 19, 2019 filed on: 19th, July 2019 \| resolution	Free Download (2 pages)
(AP03) On March 28, 2019 - new secretary appointed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 19, 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) On January 1, 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: May 31, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 31, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP01) On April 16, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 16, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 16, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 16, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 13th, October 2017 \| accounts	Free Download (8 pages)
(CH01) On September 5, 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CH01) On November 8, 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(CH01) On November 8, 2016 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(CH01) On November 8, 2016 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 25, 2016: 224.00 GBP filed on: 21st, November 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 25, 2016: 200.00 GBP filed on: 21st, November 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 19, 2016: 1.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, April 2016 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 1st, April 2016 \| capital	Free Download (2 pages)
(AP01) On February 25, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On March 10, 2014 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(CH01) On March 10, 2014 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 17, 2014: 1.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AP01) On February 8, 2013 new director was appointed. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 6th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 10, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 10, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 10, 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On March 9, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 9, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH03) On March 29, 2010 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
(CH03) On March 9, 2010 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 9th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (5 pages)
(288a) On March 27, 2006 New secretary appointed;new director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288b) On March 27, 2006 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On March 27, 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On March 27, 2006 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On March 27, 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, March 2006 \| address	Free Download (1 page)
(288a) On March 27, 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 27, 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, March 2006 \| address	Free Download (1 page)
(288a) On March 27, 2006 New secretary appointed;new director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (31 pages)

Companies nearby
Lp Consolidated Investments Limited [0.00 mile]
Breslin Properties Limited [0.00 mile]
Kmn (alton) Limited [0.00 mile]
Baccarat Uk Limited [0.00 mile]


Bode Limited [0.00 mile]
Haysbell Properties (no.2) Limited [0.00 mile]
Hfhc Properties Ltd [0.00 mile]
John Stanley Films Limited [0.00 mile]