H PLUS CARE LTD
Overview
| Company Name | H PLUS CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05736767 |
| 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 H PLUS CARE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is H PLUS CARE LTD located?
| Registered Office Address | 5th Floor 37 High Holborn WC1V 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H PLUS CARE LTD?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN CARE (WEST) LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for H PLUS CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for H PLUS CARE LTD?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for H PLUS CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on May 11, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Mrs Nathalie Yip as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Registered office address changed from 37 5th Floor 37 High Holborn London WC1V 6AA England to 5th Floor 37 High Holborn London WC1V 6AA on Dec 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Arvind Raichand Shah as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jay Prakash Patel as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Notification of D M D Productions Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Cessation of Rohan Patel as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 45 Craven Road London W2 3BX England to 37 5th Floor 37 High Holborn London WC1V 6AA on Dec 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Change of details for Mr Rohan Patel as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Jay Prakash Patel as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rohan Patel as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Cessation of Mitul Jay Patel as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rohan Patel as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Who are the officers of H PLUS CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Arvind Raichand | Director | 37 High Holborn WC1V 6AA London 5th Floor England | England | British | 10750360001 | |||||
| YIP, Nathalie | Director | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | United Kingdom | British | 273838470001 | |||||
| AMLANI, Pritesh | Secretary | Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom | British | 125206220002 | ||||||
| KANDELAKI, Katharine Amelia Christabel | Secretary | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & Ground Floor United Kingdom | 160345350001 | |||||||
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||
| AMLANI, Pritesh | Director | Welbeck Street W1G 8EW London 28 | England | British | 125206220002 | |||||
| BHARKHDA, Hitesh | Director | Craven Road W2 3BX London 45 England | United Kingdom | British | 191061630001 | |||||
| MANSON, David Lindsay | Director | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & Ground Floor United Kingdom | United Kingdom | British | 167628190001 | |||||
| PATEL, Jay Prakash | Director | Craven Road W2 3BX London 45 | England | British | 18792980001 | |||||
| PATEL, Mitul Jay | Director | Craven Road W2 3BX London 45 England | England | British | 157712280001 | |||||
| PATEL, Rohan | Director | Craven Road W2 3BX London 45 England | England | British | 269117980001 | |||||
| PERRY, David William | Director | Welbeck Street W1G 8EW London 28 | England | British | 33988060002 | |||||
| SMITH, Albert Edward | Director | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & Ground Floor United Kingdom | England | British | 77631340001 | |||||
| TREON, Anoup | Director | Apt 1, Cambridge Gate Regents Park NW1 4JX London | United Kingdom | British | 152212470001 | |||||
| TREON, Jaynee Sunita | Director | 28 Wellbeck Street London W1G 8EW Greater London | United Kingdom | British | 42532090004 | |||||
| YOUSUF, Shahzad, Dr | Director | Craven Road W2 3BX London 45 England | England | British | 195636480001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of H PLUS CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D M D Productions Limited | Dec 19, 2024 | 5th Floor 37 High Holborn WC1V 6AA London 37 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rohan Patel | Jun 04, 2018 | Craven Road W2 3BX London 45 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mitul Jay Patel | May 29, 2017 | Craven Road W2 3BX London 45 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