HAFOD Y GREEN CARE LTD
Overview
| Company Name | HAFOD Y GREEN CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04903407 |
| 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 HAFOD Y GREEN CARE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is HAFOD Y GREEN CARE LTD located?
| Registered Office Address | Wellington House 120 Wellington Road DY1 1UB Dudley West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAFOD Y GREEN CARE LTD?
| Company Name | From | Until |
|---|---|---|
| L & B DEVELOPMENTS GROUP ONE LIMITED | Sep 18, 2003 | Sep 18, 2003 |
What are the latest accounts for HAFOD Y GREEN CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAFOD Y GREEN CARE LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for HAFOD Y GREEN CARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 049034070003, created on Aug 28, 2024 | 48 pages | MR01 | ||||||||||
Registration of charge 049034070004, created on Aug 28, 2024 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Cessation of Delisser Roy Bernard as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Select Health Care Specialist Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC02 | ||||||||||
Audited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed l & b developments group one LIMITED\certificate issued on 27/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brett Roy Bernard on Sep 28, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HAFOD Y GREEN CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Brett Roy | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | England | British | Director | 185540660002 | ||||
| COOKE, Peter Michael | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | United Kingdom | British | Managing Director | 191577250001 | ||||
| AITCHISON, David John | Secretary | 11 Waverley Road CT9 5QB Margate Kent | British | 69301690001 | ||||||
| JONES, Pauline | Secretary | 32 Victoria Lodge Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands England | 150627760001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| AITCHISON, David John | Director | 11 Waverley Road CT9 5QB Margate Kent | England | British | Finance Director | 69301690001 | ||||
| BERNARD, Roy | Director | Stanmore Hall Stourbridge Road Stanmore WV15 6DT Bridgnorth Shropshire | British | Company Director | 85535510001 | |||||
| MCDONALD, Sarah Jane | Director | 32 Victoria Lodge Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands England | England | British | Senior Area Manager | 150632330001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of HAFOD Y GREEN CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Select Health Care Specialist Limited | Nov 27, 2023 | Wellington Road DY1 1UB Dudley Wellington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Delisser Roy Bernard | Sep 18, 2016 | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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