H CARE LIMITED

Active - Accounts Filed

General Information

NAME
H CARE LIMITED

COMPANY NUMBER
05616585

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
09/11/2005 (19 years and 1 months old)

WEBSITE
www.hhtotalcare.com

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

55 LOUDOUN ROAD, ST JOHN'S WOOD
LONDON NW80DL
NW8 0DL

TRADING ADDRESSES

55 Loudoun Road
St. Johns Wood
London
NW8 0DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

2.69%

NET WORTH

£9.5M

65.46%

TOTAL LIABILITIES

£2.9M

11.10%

NET ASSETS

£9.7M

65.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
H CARE LIMITED	Active - Accounts Filed	View Report
HFHC HEALTHCARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Hugo John De Savary (912478673) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Board Member Karen Denise Janes (905699469) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about H CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

2.69%

NET WORTH

£9.5M

65.46%

TOTAL LIABILITIES

£2.9M

11.10%

NET ASSETS

£9.7M

65.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL DE SAVARY	Owned: 45.28 %	Shares: 963	Price per share: £1.00	Total Value: £963.00
ANN DE SAVARY	Owned: 45.23 %	Shares: 962	Price per share: £1.00	Total Value: £962.00
HUGO JOHN DE SAVARY	Owned: 9.40 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DE SAVARY DISCRETIONARY SETTLEMENT 2022	Owned: 0.09 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony De Savary 09/11/2005 - Present (19 years and 1 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 18 Past: 7	View Report
Ann Margaret Maud De Savary Director: 26/04/2006 - Present (18 years and 7 months) Secretary: 09/11/2005 - Present (19 years and 1 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 14	View Report
Alan Frank Rosenbach 31/03/2016 - Present (8 years and 8 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Melanie Anne Quantock Shuldham 31/03/2016 - Present (8 years and 8 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 9 Past: 30	View Report
Joanne Hurley 01/12/2023 - Present (1years) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
H CARE LIMITED	Active - Accounts Filed	View Report
HFHC HEALTHCARE LIMITED	Active - Accounts Filed	View Report
HFHC MANAGEMENT LTD	Active - Accounts Filed	View Report
HFHC PARTNERING LIMITED	Active - Accounts Filed	View Report
HOME FROM HOME CARE LIMITED	Active - Accounts Filed	View Report
INTERSCO (HFHC) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Hugo John De Savary (912478673) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Board Member Karen Denise Janes (905699469) Appointed
Date: 23/12/2023	Event: New Accounts filed
Date: 20/12/2023	Event: New Board Member Joanne Hurley (924525571) Appointed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: Richard Nunn (906177371) has left the board
Date: 24/10/2019	Event: New Board Member Richard Ian Nunn (914675137) Appointed
Date: 19/10/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Barbara Denise Marchant (908738204) has left the board
Date: 09/04/2019	Event: New Company Secretary Barbara Marchant (925718817) Appointed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 14/02/2018	Event: Dineshkumar Shanabhai Patel (911268302) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Board Member Alan Frank Rosenbach (910833867) Appointed
Date: 04/04/2016	Event: New Board Member Melanie Anne Quantock Shuldham (909420298) Appointed
Date: 04/04/2016	Event: Genevieve Miller (915072587) has left the board
Date: 04/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 29/10/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Accounts filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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H CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£9.5M

£2.9M

£9.7M

People Overview

6

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£9.5M

£2.9M

£9.7M

Accounts

People Overview

6

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™