Handicare Holding Limited. net worth, address, company information. Free

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Handicare Holding Limited (reg no 07111460) is a private limited company created on 2009-12-22. The company has its registered office at 82 First Avenue, Pensnett Estate, Kingswinford DY6 7FJ. Having undergone a change in 2010-01-28, the previous name the business utilized was Alnery No. 2896 Limited. Handicare Holding Limited operates SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Handicare Holding Limited
Number	07111460
Date of Incorporation:	22nd December 2009
End of financial year:	31 December
Address:	82 First Avenue, Pensnett Estate, Kingswinford, DY6 7FJ
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the firm, we can name: David T. (in the company from 14 July 2023), Ian D. (appointment date: 26 April 2017). 1 secretary is also present: Ian D. (appointed on 08 May 2017). The Companies House indexes 2 persons of significant control, namely: Savaria Corporation can be reached at Autoroute Chomedey, H7W 4R4 Laval, Quebec. The corporate PSC owns over 3/4 of shares,. Handicare Group Ab can be reached at Kista, Stockholm. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Savaria Corporation

28 May 2021

Address	4350 Autoroute Chomedey, Laval, Quebec, H7W 4R4, Canada
Legal authority	Alberta, Canada - Business Corporation Act (Alberta)
Legal form	Alberta Business Corporation
Country registered	Canada
Place registered	Alberta, Canada
Registration number	208512517
Nature of control:	75,01-100% shares

Handicare Group Ab

6 April 2016

Address	Torshamnsgatan 35 Kista, Stockholm, Sweden
Legal authority	Swedish Law
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556982-7115
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (24 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 14, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, December 2021 \| accounts	Free Download (22 pages)
(CH01) On April 7, 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: May 8, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 8, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 8, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP03) On May 8, 2017 - new secretary appointed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 4, 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AP01) On April 26, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, January 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to January 26, 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 2, 2016: 28690001.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to January 26, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 3, 2015: 28690001.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: April 28, 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 26, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, January 2014 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 20, 2013: 28690001.00 GBP filed on: 3rd, January 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to January 26, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(MISC) Section 519 filed on: 5th, December 2012 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 28th, November 2012 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to January 26, 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(AP01) On February 2, 2012 new director was appointed. filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 27, 2011 filed on: 27th, October 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 27, 2011 filed on: 27th, October 2011 \| officers	Free Download (1 page)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP03) On October 27, 2011 - new secretary appointed filed on: 27th, October 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 27, 2011 filed on: 27th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 27, 2011 filed on: 27th, October 2011 \| officers	Free Download (1 page)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (14 pages)
(AP01) On February 9, 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, February 2011 \| resolution	Free Download (16 pages)
(AR01) Annual return made up to January 26, 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to December 22, 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
(AP03) On November 9, 2010 - new secretary appointed filed on: 9th, November 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on June 22, 2010. Old Address: 2 Kings Court Kingsway Gateshead Tyne and Wear NE11 0SH filed on: 22nd, June 2010 \| address	Free Download (2 pages)
(AP01) On June 22, 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
(AP03) On June 11, 2010 - new secretary appointed filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 11, 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 11, 2010 new director was appointed. filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 11, 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 11, 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 11, 2010 new director was appointed. filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 11, 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 11, 2010. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 11th, February 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2896 LIMITEDcertificate issued on 28/01/10 filed on: 28th, January 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, January 2010 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2009 \| incorporation	Free Download (21 pages)

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