• UK
  • HSN CARE LIMITED - Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, SL9 8SU, United Kingdom

Company Information

Company registration number
07813762
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, Noble House
Mount Hill Lane
Gerrards Cross
SL9 8SU
England
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, SL9 8SU, England UK

Management

Managing Directors
LENIK, Leon Andrew
MCCARTHY, Gerald Eugene
MELLIS, William Andrew Charles
WALKER, Peter Michael
Company secretaries
LISOZZI-LENIK, Janet

Company Details

Type of Business
ltd
Incorporated
2011-10-18
Age Of Company
2011-10-18 12 years
SIC/NACE
87900

Ownership

Beneficial Owners
Julian Worth
Julian Worth
Ms Janet Lisozzi-Lenik
Mr Leon Andrew Lenik

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-09-19
Last Date: 2020-09-05

HSN CARE LIMITED Company Description

HSN CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07813762. Its current trading status is "live". It was registered 2011-10-18. It has declared SIC or NACE codes as "87900". It has 4 directors and 1 secretary.It can be contacted at Suite 1, Noble House .
More information

Get HSN CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsn Care Limited - Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, SL9 8SU, United Kingdom

2011-10-18 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HSN CARE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2021-08-24) - CH03

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  • change-to-a-person-with-significant-control (2021-08-24) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA

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  • notification-of-a-person-with-significant-control (2020-09-07) - PSC01

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  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-09-20) - SH03

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-02) - TM02

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA

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  • resolution (2019-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • resolution (2017-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • capital-allotment-shares (2017-05-12) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01

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  • gazette-filings-brought-up-to-date (2016-12-21) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • resolution (2015-08-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-07) - TM01

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  • capital-allotment-shares (2015-08-17) - SH01

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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  • capital-allotment-shares (2015-07-02) - SH01

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  • accounts-with-accounts-type-dormant (2015-07-27) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-04) - TM02

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  • change-account-reference-date-company-previous-extended (2015-07-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-31) - AA

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-27) - AP03

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  • appoint-person-director-company-with-name (2013-02-27) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01

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  • accounts-with-accounts-type-dormant (2013-06-19) - AA

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  • change-person-director-company-with-change-date (2013-11-27) - CH01

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  • appoint-person-director-company-with-name (2013-03-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • termination-director-company-with-name (2012-08-06) - TM01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • incorporation-company (2011-10-18) - NEWINC

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