HEALTH & CARE SERVICES (NW) LIMITED

Overview

Company Name	HEALTH & CARE SERVICES (NW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02847005
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTH & CARE SERVICES (NW) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HEALTH & CARE SERVICES (NW) LIMITED located?

Registered Office Address	334 - 336 Goswell Road EC1V 7RP London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH & CARE SERVICES (NW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEALTH & CARE SERVICES (NW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for HEALTH & CARE SERVICES (NW) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Aug 20, 2025	Registration of charge 028470050013, created on Aug 08, 2025	60 pages	MR01

Aug 20, 2025	Registration of charge 028470050014, created on Aug 08, 2025	52 pages	MR01

Aug 20, 2025	Registration of charge 028470050015, created on Aug 08, 2025	52 pages	MR01

Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with updates	4 pages	CS01

Aug 12, 2025	Termination of appointment of Rebekah Antonia Cresswell as a director on Aug 08, 2025	1 pages	TM01

Aug 12, 2025	Termination of appointment of David James Hall as a director on Aug 08, 2025	1 pages	TM01

Aug 12, 2025	Termination of appointment of James Benjamin Lee as a director on Aug 08, 2025	1 pages	TM01

Aug 11, 2025	Registered office address changed from 334 - 336 Goswell Road London EC1 7RP England to 334 - 336 Goswell Road London EC1V 7RP on Aug 11, 2025	1 pages	AD01

Aug 11, 2025	Cessation of Amore Care Limited as a person with significant control on Aug 08, 2025	1 pages	PSC07

Aug 08, 2025	Appointment of Dr Diviash Thakrar as a director on Aug 08, 2025	2 pages	AP01

Aug 08, 2025	Termination of appointment of David James Hall as a secretary on Aug 08, 2025	1 pages	TM02

Aug 08, 2025	Appointment of Mr Nimai Thakrar as a director on Aug 08, 2025	2 pages	AP01

Aug 08, 2025	Notification of Acre Care Services Limited as a person with significant control on Aug 08, 2025	2 pages	PSC02

Aug 08, 2025	Appointment of Mrs Bhavisha Diviash Thakrar as a director on Aug 08, 2025	2 pages	AP01

Aug 08, 2025	Registered office address changed from 7th Floor 3 Shortlands London W6 8DA United Kingdom to 334 - 336 Goswell Road London EC1 7RP on Aug 08, 2025	1 pages	AD01

Aug 08, 2025	legacy	54 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Amore Care Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 01, 2024	legacy	56 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of HEALTH & CARE SERVICES (NW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Bhavisha Diviash Goswell Road EC1V 7RP London 334 - 336 England	Aug 08, 2025		Director	Goswell Road EC1V 7RP London 334 - 336 England	England	British	1970-8	97778900002
THAKRAR, Diviash, Dr Goswell Road EC1V 7RP London 334 - 336 England	Aug 08, 2025		Director	Goswell Road EC1V 7RP London 334 - 336 England	England	British	1968-10	98651020002
THAKRAR, Nimai Goswell Road EC1V 7RP London 334 - 336 England	Aug 08, 2025		Director	Goswell Road EC1V 7RP London 334 - 336 England	England	British	2001-8	320170720001
BISHOP, Simon John The Lodge Evendine Court Evendine Lane Colwall Worcestershire	Feb 04, 1997	Dec 15, 1999	Secretary	The Lodge Evendine Court Evendine Lane Colwall Worcestershire		British		58315790001
BOWN, Craig William Black Horse Farm Main Street Norwell NG23 6JN Newark Nottinghamshire	Aug 19, 1993	Feb 04, 1997	Secretary	Black Horse Farm Main Street Norwell NG23 6JN Newark Nottinghamshire		British		11498610002
HALL, David James Goswell Road EC1 7RP London 334 - 336 England	Apr 14, 2011	Aug 08, 2025	Secretary	Goswell Road EC1 7RP London 334 - 336 England				159658060001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 23, 1993	Aug 23, 1993	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ADAMS, Jacqueline Lesley 1 Riverview Park Road SN16 0BX Malmesbury Wiltshire	Feb 04, 1997	Feb 18, 1999	Director	1 Riverview Park Road SN16 0BX Malmesbury Wiltshire		British	1949-5	49434390001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Feb 18, 1999	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
BAILEY, Anne 25 Church Lane SK7 1RQ Woodford Cheshire	Dec 15, 2006	Dec 14, 2008	Director	25 Church Lane SK7 1RQ Woodford Cheshire	United Kingdom	British	1951-11	118289800001
BALES, Nicola 80 Hammersmith Road W14 8UD London Fifth Floor England	Jul 18, 2014	Mar 20, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1982-6	189791440001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
BOWN, Craig William Black Horse Farm Main Street Norwell NG23 6JN Newark Nottinghamshire	Aug 19, 1993	Feb 04, 1997	Director	Black Horse Farm Main Street Norwell NG23 6JN Newark Nottinghamshire	United Kingdom	British	1957-8	11498610002
BYRNE, Michael 71a-71c High Street TN21 8HU Heathfield East Sussex	Aug 05, 2004	Nov 18, 2005	Director	71a-71c High Street TN21 8HU Heathfield East Sussex		Canadian	1967-9	100296200001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CHAPLIN, Leslie James Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	Jan 01, 2004	Jul 31, 2004	Director	Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	England	British	1953-2	90005480001
CRESSWELL, Rebekah Antonia Goswell Road EC1V 7RP London 334 - 336 England	Dec 08, 2021	Aug 08, 2025	Director	Goswell Road EC1V 7RP London 334 - 336 England	England	British	1975-10	290576460001
DENNY, Caroline 80 Hammersmith Road W14 8UD London Fifth Floor England	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1978-5	189791290001
EVANS, Avril Emma Margaret Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	Dec 14, 2008	Jul 31, 2011	Director	Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	England	British	1958-10	111954610001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Jul 01, 2006	Dec 15, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HALL, David James Goswell Road EC1V 7RP London 334 - 336 England	Jul 12, 2021	Aug 08, 2025	Director	Goswell Road EC1V 7RP London 334 - 336 England	England	British	1962-11	132246660001
HARTLEBURY, Michael Allen 59 Hallowes Lane Dronfield S18 1ST Sheffield South Yorkshire	Aug 19, 1993	Feb 04, 1997	Director	59 Hallowes Lane Dronfield S18 1ST Sheffield South Yorkshire		British	1955-4	11783000002
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
LEE, James Benjamin Goswell Road EC1V 7RP London 334 - 336 England	Jul 12, 2021	Aug 08, 2025	Director	Goswell Road EC1V 7RP London 334 - 336 England	England	British	1977-9	286207080001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
PANCOTT, Adrian 80 Hammersmith Road W14 8UD London Fifth Floor England	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1969-8	189791770001
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Dec 21, 2005	Apr 20, 2006	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	124068010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH & CARE SERVICES (NW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acre Care Services Limited

Aug 08, 2025

Goswell Road

EC1V 7RP London

334-336

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registration Office
Registration Number	05797929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Amore Care Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1825148

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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