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HEALTH AND CARE LIMITED

HEALTH AND CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTH AND CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04434348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTH AND CARE LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is HEALTH AND CARE LIMITED located?

    Registered Office Address
    14 Lucy Crescent
    Acton
    W3 0NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH AND CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for HEALTH AND CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for HEALTH AND CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		5 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2020

    		4 pagesAAMD

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of HEALTH AND CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUROSAWA, Claire Jane
    Lucy Crescent
    Acton
    W3 0NH London
    14
    United Kingdom
    		Secretary
    Lucy Crescent
    Acton
    W3 0NH London
    14
    United Kingdom
    		159867520001
    KUROSAWA, Kazufumi
    Lucy Crescent
    Acton
    W3 0NH London
    14
    United Kingdom
    		Director
    Lucy Crescent
    Acton
    W3 0NH London
    14
    United Kingdom
    		EnglandJapanese81986000002
    HATCH, Barry George
    Lucy Crescent
    Acton
    W3 0NH London
    14
    United Kingdom
    		Secretary
    Lucy Crescent
    Acton
    W3 0NH London
    14
    United Kingdom
    		British3726130002
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		38870940006
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    		78133180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTH AND CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kazufumi Kurosawa
    Lucy Crescent
    Acton
    W3 0NH London
    14
    		Apr 07, 2016
    Lucy Crescent
    Acton
    W3 0NH London
    14
    		No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0