Hc 1123 Limited. net worth, address, company information. Free

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Hc 1123 Limited (reg no 06623235) is a private limited company established on 2008-06-18. This company is located at 5 Deansway, Worcester WR1 2JG. Having undergone a change in 2009-08-11, the previous name this firm utilized was St. Piran's Health Care (Falmouth) Limited. Hc 1123 Limited is operating under SIC code: 86101 which stands for "hospital activities".

Company details

Name	Hc 1123 Limited
Number	06623235
Date of Incorporation:	Wed, 18th Jun 2008
End of financial year:	30 June
Address:	5 Deansway, Worcester, WR1 2JG
SIC code:	86101 - Hospital activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Kevin B. (appointed on 14 August 2008). 1 secretary is present as well: Kevin B. (appointed on 14 August 2008). The Companies House reports 1 person of significant control - St Piran's Health Care Limited, a corporation that can be found at Lichfield Road, B74 4BZ Sutton Coldfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

St Piran's Health Care Limited

6 April 2016

Address	297a Lichfield Road, Sutton Coldfield, B74 4BZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, England And Wales
Registration number	06449770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2020/06/18 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2020/06/18 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/06/18 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 5 Deansway Worcester WR1 2JG filed on: 18th, June 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/06/18 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2010/03/16 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 16th, March 2018 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/06/18 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/18 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 5th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/18 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/18 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/06/18 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 14th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/06/18 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 14th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/06/18 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 10th, May 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2010/10/21 from 297a Lichfield Road Sutton Coldfield West Midlands B74 4BL filed on: 21st, October 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/06/18 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/06/18 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(TM01) 2010/07/29 - the day director's appointment was terminated filed on: 29th, July 2010 \| officers	Free Download (1 page)
(CH03) On 2010/02/02 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (1 page)
(CH03) On 2010/02/02 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, December 2009 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed st. Piran's health care (falmouth) LIMITEDcertificate issued on 11/08/09 filed on: 11th, August 2009 \| change of name	Free Download (4 pages)
(363a) Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(288a) On 2008/09/29 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/29 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/18 Director and secretary appointed filed on: 18th, September 2008 \| officers	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, September 2008 \| incorporation	Free Download (11 pages)
(288b) On 2008/09/18 Appointment terminated secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/09/2008 from 5 deansway worcester worcestershire WR1 2JG filed on: 18th, September 2008 \| address	Free Download (1 page)
(288b) On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed hc 1092 LIMITEDcertificate issued on 16/09/08 filed on: 13th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, June 2008 \| incorporation	Free Download (18 pages)

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