Health Care Assistance & Services Limited. net worth, address, company information. Free

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Health Care Assistance & Services Limited (number 05767833) is a private limited company legally formed on 2006-04-04. The enterprise was registered at 145-157 St John Street, London EC1V 4PW. Having undergone a change in 2009-02-17, the previous name the business utilized was Aktiv-Finanz-Makler Ltd. Health Care Assistance & Services Limited is operating under SIC code: 86900 which means "other human health activities", SIC code: 74300 - "translation and interpretation activities", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Health Care Assistance & Services Limited
Number	05767833
Date of Incorporation:	2006-04-04
End of financial year:	31 December
Address:	145-157 St John Street, London, EC1V 4PW
SIC code:	86900 - Other human health activities 74300 - Translation and interpretation activities 96090 - Other service activities not elsewhere classified 85590 - Other education not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Eberhard S. (in the company from 14 January 2009). 1 secretary is in the company: Gunter H. (appointed on 01 January 2008). The Companies House lists 1 person of significant control - Eberhard S., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Eberhard S.

24 May 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(CH03) On July 7, 2021 secretary's details were changed filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 17th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 21, 2015: 100.00 EUR capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 21st, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 22, 2013: 100.00 EUR capital
(AA) Dormant company accounts made up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 18, 2011. Old Address: Omega 4 No. 116 6 Roach Road London E3 2PA filed on: 18th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 9, 2009 filed on: 25th, October 2009 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 24, 2009 filed on: 24th, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 24, 2009 filed on: 24th, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 20th, August 2009 \| accounts	Free Download (2 pages)
(288a) On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed aktiv-finanz-makler LTDcertificate issued on 17/02/09 filed on: 14th, February 2009 \| change of name	Free Download (2 pages)
(288a) On December 23, 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(288b) On December 19, 2008 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
(363a) Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(288b) On February 7, 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On February 7, 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On February 7, 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On February 7, 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/12/06 from: studio 28 center 4.01 28 lawrence road london N15 4EG filed on: 18th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/12/06 from: studio 28 center 4.01 28 lawrence road london N15 4EG filed on: 18th, December 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(123) Eur nc 100/100000 15/05/06 filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(123) Eur nc 100/100000 15/05/06 filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(288a) On May 4, 2006 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (1 page)
(288b) On May 4, 2006 Secretary resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
(288a) On May 4, 2006 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (1 page)
(288b) On May 4, 2006 Secretary resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (13 pages)

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