HFHC HEALTHCARE LIMITED
Overview
| Company Name | HFHC HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05738967 |
| 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 HFHC HEALTHCARE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HFHC HEALTHCARE LIMITED located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFHC HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HFHC MIDLANDS LTD | Mar 10, 2006 | Mar 10, 2006 |
What are the latest accounts for HFHC HEALTHCARE LIMITED?
| 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 HFHC HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for HFHC HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hugo John De Savary on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Karen Denise Janes as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Orlando James Baker as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Barbara Marchant as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Orlando James Baker on Mar 20, 2020 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Termination of appointment of Gail Machlachlan-Gray as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Barbara Marchant as a secretary on Mar 28, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anne Elizabeth Thain as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of HFHC HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SAVARY, Hugo John | Director | 55 Loudoun Road St John's Wood NW8 0DL London | England | British | Project Manager | 124786730010 | ||||
| DE SAVARY, Paul Anthony | Director | 55 Loudoun Road St John's Wood NW8 0DL London | England | British | Company Director | 39665390009 | ||||
| HURLEY, Joanne | Director | 55 Loudoun Road St John's Wood NW8 0DL London | England | British | Company Director | 245255710001 | ||||
| JANES, Karen Denise | Director | 55 Loudoun Road St John's Wood NW8 0DL London | England | British | Finance Director | 56994690002 | ||||
| QUANTOCK SHULDHAM, Melanie Anne | Director | 55 Loudoun Road St John's Wood NW8 0DL London | England | British | Solicitor | 71717870001 | ||||
| DE SAVARY, Ann Margaret Maud | Secretary | 55 Loudoun Road St John's Wood NW8 0DL London | British | Company Director | 91099610001 | |||||
| MARCHANT, Barbara | Secretary | 55 Loudoun Road St John's Wood NW8 0DL London | 257353410001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BAKER, Orlando James | Director | 55 Loudoun Road St John's Wood NW8 0DL London | United Kingdom | British | Accountant | 206626930002 | ||||
| DE SAVARY, Ann Margaret Maud | Director | 55 Loudoun Road St John's Wood NW8 0DL London | England | British | Company Director | 91099610004 | ||||
| GLITHEROW, Benjamin James | Director | 55 Loudoun Road St John's Wood NW8 0DL London | United Kingdom | British | Human Resources Manager | 206374400001 | ||||
| MACHLACHLAN-GRAY, Gail | Director | 55 Loudoun Road St John's Wood NW8 0DL London | United Kingdom | British | Quality Assurance And Compliance Manager | 245808840001 | ||||
| THAIN, Anne Elizabeth | Director | 55 Loudoun Road St John's Wood NW8 0DL London | England | British | Managing Director | 156820030002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HFHC HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin James Glitherow | Apr 06, 2016 | 55 Loudoun Road St John's Wood NW8 0DL London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| H Care Limited | Apr 06, 2016 | Loudoun Road NW8 0DL St John's Wood 55 London 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