HALES HEALTH AND SOCIAL CARE LIMITED
Overview
| Company Name | HALES HEALTH AND SOCIAL CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04605460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALES HEALTH AND SOCIAL CARE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HALES HEALTH AND SOCIAL CARE LIMITED located?
| Registered Office Address | Unit 10, Flag Business Exchange Vicarage Farm Road PE1 5TX Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALES HEALTH AND SOCIAL CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENCY CARE (EAST) LIMITED | Dec 02, 2002 | Dec 02, 2002 |
What are the latest accounts for HALES HEALTH AND SOCIAL CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HALES HEALTH AND SOCIAL CARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for HALES HEALTH AND SOCIAL CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Jeffrey Fowler on May 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3B, Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX United Kingdom to Unit 10, Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX on Jun 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Bramhall Place Storeys Bar Road Peterborough PE1 5YS to Unit 3B, Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX on Dec 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HALES HEALTH AND SOCIAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Jeffrey | Director | Vicarage Farm Road PE1 5TX Peterborough Unit 10, Flag Business Exchange United Kingdom | England | British | 68843050003 | |||||
| CREMIN, Samuel Henry | Secretary | 29 Regent Road NR32 1PB Lowestoft Suffolk | British | 86266490001 | ||||||
| JACOBS, Trevor Arthur | Secretary | Violet Close PE10 0PQ Morton 2 Lincolnshire United Kingdom | British | 131333400001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| RAYLEIGH COMPANY SERVICES LTD | Secretary | 83 High Street SS6 7EJ Rayleigh Essex | 2007020001 | |||||||
| CREMIN, Ann Sandra | Director | 29 Regent Road NR32 1PB Lowestoft Suffolk | British | 86266410001 | ||||||
| JACOBS, Trevor Arthur | Director | Violet Close PE10 0PQ Morton 2 Lincolnshire United Kingdom | England | British | 131333400001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HALES HEALTH AND SOCIAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hales Group Limited | Apr 06, 2016 | Storeys Bar Road PE1 5YS Peterborough 1 Bramall Place United Kingdom | No | ||||||||||
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Natures of Control
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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