HFHC HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
HFHC HEALTHCARE LIMITED
COMPANY NUMBER
05738967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
10/03/2006
(18 years and 9 months old)
WEBSITE
hfhcmidlands.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/2006
19/07/2019
HFHC MIDLANDS LTD
LONDON
NW8 0DL
Telephone: 01522716525
TPS: No
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Karen Denise Janes (905699469) Appointed |
| 05/01/2024 | Orlando James Baker (920662693) has left the board |
Credit Risk Overview
Want to learn more about HFHC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFHC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFHC HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2006 - Present (18 years and 9 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
06/02/2013 - Present (11 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 75 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 13 |
View Report |
Documents
| 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 |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Karen Denise Janes (905699469) Appointed |
| 05/01/2024 | Orlando James Baker (920662693) has left the board |
| 23/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/08/2019 | Gail MacHlachlan-Gray (924580884) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Company Secretary Barbara Marchant (925735341) Appointed |
| 25/03/2019 | Anne Elizabeth Thain (915682003) has left the board |
| 07/01/2019 | New Board Member Anne Elizabeth Thain (915682003) Appointed |
| 27/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Ann Margaret Maud De Savary (909109961) has left the board |
| 01/05/2018 | New Board Member Melanie Anne Quantock Shuldham (907171787) Appointed |
| 01/05/2018 | New Board Member Orlando James Baker (920662693) Appointed |
| 01/05/2018 | New Board Member Gail MacHlachlan-Gray (924580884) Appointed |
| 01/05/2018 | New Board Member Joanne Hurley (924525571) Appointed |
| 20/02/2018 | Benjamin James Glitherow (920637440) has left the board |
| 18/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 18/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Benjamin James Glitherow (920637440) Appointed |
| 15/03/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 19/02/2013 | New Board Member Hugo John De Savary (912478673) Appointed |
| 19/02/2013 | Hugo John De Savary (917569477) has left the board |
| 12/02/2013 | New Board Member Hugo John De Savary (917569477) Appointed |
| 11/12/2012 | New Accounts filed |
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