HEXAGON CARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON CARE SERVICES LIMITED
COMPANY NUMBER
08885676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
11/02/2014
(10 years and 10 months old)
WEBSITE
www.hexagoncare.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR2 2YQ
Telephone: 03336006600
TPS: No
Unit 1, Tustin Court
Port Way
Ashton-On-Ribble
Preston, Lancashire
PR2 2YQ
Telephone: 6006600
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 |
|---|---|---|
| HCS GROUP LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 19/05/2023 | New Board Member Paul Edwards (930119450) Appointed |
Credit Risk Overview
Want to learn more about HEXAGON CARE SERVICES 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 HEXAGON CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON CARE SERVICES 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 |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
12/03/2014 - Present (10 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Jan 1997 (age: 27) |
Active | Director |
Current: 27 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCS GROUP LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEXAGON VOCATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 19/05/2023 | New Board Member Paul Edwards (930119450) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Simon Peter Hammond (929762489) Appointed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 04/06/2020 | New Board Member Caroline Clare Ashdown (921783790) Appointed |
| 02/04/2020 | New Board Member Victoria Jane Waterhouse (926858616) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Melissa Louise Bell (925826769) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 15/05/2018 | Stephen Thomas Williams (914838739) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Tim Horrocks (920074565) Appointed |
| 27/03/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Glenn Craig Bell (910171114) Appointed |
| 10/04/2015 | Glenn Bell (919643589) has left the board |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Glenn Bell (919643589) Appointed |
| 24/03/2015 | Paul Anthony Bell (914046904) has left the board |
| 11/02/2015 | Change in Reg. Office |
| 21/01/2015 | Change in Reg. Office |
| 14/03/2014 | New Board Member Francis Alan Ashcroft (918587953) Appointed |
| 19/02/2014 | Paul Bell (918501163) has left the board |
| 19/02/2014 | New Board Member Paul Anthony Bell (914046904) Appointed |
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