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HORSHAM & CRAWLEY CARE LIMITED - 3 Ella Mews, London, NW3 2NH, England, United Kingdom
Company Information
- Company registration number
- 04849256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Ella Mews
- London
- NW3 2NH
- England 3 Ella Mews, London, NW3 2NH, England UK
Management
- Managing Directors
- HERNANDO, José Javier Román
- HERRÁIZ MARCO, Miguel Angel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-29
- Age Of Company 2003-07-29 20 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Mrs Zillah Victoria Boylett-Long
- Mrs Zillah Victoria Boylett-Long
- Clece Care Services Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CAREWATCH HORSHAM & CRAWLEY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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HORSHAM & CRAWLEY CARE LIMITED Company Description
- HORSHAM & CRAWLEY CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04849256. Its current trading status is "live". It was registered 2003-07-29. It was previously called CAREWATCH HORSHAM & CRAWLEY LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 3 Ella Mews .
Get HORSHAM & CRAWLEY CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horsham & Crawley Care Limited - 3 Ella Mews, London, NW3 2NH, England, United Kingdom
- 2003-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-16) - AGREEMENT2
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legacy (2023-03-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-16) - AA
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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legacy (2023-06-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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legacy (2023-03-16) - GUARANTEE2
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confirmation-statement-with-updates (2023-08-09) - CS01
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gazette-notice-voluntary (2023-09-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-10-07) - SOAS(A)
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dissolution-application-strike-off-company (2023-09-12) - DS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-18) - RP04CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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confirmation-statement-with-updates (2022-08-11) - CS01
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change-account-reference-date-company-current-shortened (2022-05-11) - AA01
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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notification-of-a-person-with-significant-control (2022-11-30) - PSC02
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notification-of-a-person-with-significant-control (2022-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-29) - PSC07
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capital-name-of-class-of-shares (2022-03-28) - SH08
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-05-18) - CH01
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confirmation-statement-with-updates (2021-09-07) - CS01
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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legacy (2018-09-21) - RP04CS01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-08-02) - CH01
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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accounts-with-accounts-type-micro-entity (2017-11-21) - AA
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gazette-filings-brought-up-to-date (2017-10-21) - DISS40
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gazette-notice-compulsory (2017-10-17) - GAZ1
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confirmation-statement-with-updates (2017-10-19) - CS01
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capital-allotment-shares (2017-10-19) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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legacy (2012-04-14) - MG02
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capital-allotment-shares (2012-02-06) - SH01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-09-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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legacy (2004-07-21) - 225
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legacy (2004-01-17) - 395
keyboard_arrow_right 2003
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legacy (2003-08-08) - 288a
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certificate-change-of-name-company (2003-10-02) - CERTNM
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legacy (2003-09-23) - 288b
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legacy (2003-09-23) - 288a
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legacy (2003-08-08) - 287
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incorporation-company (2003-07-29) - NEWINC
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legacy (2003-08-08) - 288b