HJA CARE LTD

Overview

Company Name	HJA CARE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07898882
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2012
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HJA CARE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HJA CARE LTD located?

Registered Office Address	Suite 1 25 King Street WA16 6DW Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of HJA CARE LTD?

Previous Company Names
Company Name	From	Until
H B VILLAGES MANAGEMENT LTD	Jun 20, 2013	Jun 20, 2013
HB VILLAGES (LIVERPOOL 2) LTD	Jan 05, 2012	Jan 05, 2012

What are the latest accounts for HJA CARE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for HJA CARE LTD?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 24, 2023	Application to strike the company off the register	3 pages	DS01

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Director's details changed for Miss Beverley Charlotte Graham on Sep 22, 2022	2 pages	CH01

Sep 26, 2022	Change of details for Adaptive Technology Group Ltd as a person with significant control on Sep 22, 2022	2 pages	PSC05

Sep 26, 2022	Registered office address changed from , 20 Church Street, Altrincham, WA14 4DW, England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on Sep 26, 2022	1 pages	AD01

Sep 01, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 14, 2021	Registered office address changed from , 9 Kingsway, Altrincham, Cheshire, WA14 1PJ, England to 20 Church Street Altrincham WA14 4DW on Mar 14, 2021	1 pages	AD01

Jan 08, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 10, 2019	Notification of Adaptive Technology Group Ltd as a person with significant control on Sep 01, 2019	2 pages	PSC02

Sep 10, 2019	Cessation of Alastair Peter Sheehan as a person with significant control on Sep 01, 2019	1 pages	PSC07

Sep 10, 2019	Cessation of Jonathan Hayes Wrigley as a person with significant control on Sep 01, 2019	1 pages	PSC07

Sep 10, 2019	Cessation of Howard Buchanan Graham as a person with significant control on Sep 01, 2019	1 pages	PSC07

Jul 30, 2019	Appointment of Miss Beverley Charlotte Graham as a director on Jul 18, 2019	2 pages	AP01

Jul 30, 2019	Termination of appointment of Alastair Peter Sheehan as a director on Jul 18, 2019	1 pages	TM01

Jul 30, 2019	Termination of appointment of Howard Buchanan Graham as a director on Jul 18, 2019	1 pages	TM01

Jul 16, 2019	Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019	1 pages	AA01

Mar 21, 2019	Registered office address changed from , 20-24 Market Court, Church Street, Altrincham, WA14 1PF, England to 20 Church Street Altrincham WA14 4DW on Mar 21, 2019	1 pages	AD01

Jan 24, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HJA CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Beverley Charlotte 25 King Street WA16 6DW Knutsford Suite 1 Cheshire England	Jul 18, 2019		Director	25 King Street WA16 6DW Knutsford Suite 1 Cheshire England	England	British	1986-7	256824020003
SHERIDAN, Clare 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Apr 11, 2016	Apr 19, 2016	Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom				207527330001
GRAHAM, Howard Buchanan Vicarage Road L37 3QG Formby 51 Merseyside United Kingdom	Jan 05, 2012	Jul 18, 2019	Director	Vicarage Road L37 3QG Formby 51 Merseyside United Kingdom	United Kingdom	British	1947-3	27666470004
SHEEHAN, Alastair Peter 20 Market Street WA14 1PF Altrincham My Buro Cheshire England	Feb 08, 2013	Jul 18, 2019	Director	20 Market Street WA14 1PF Altrincham My Buro Cheshire England	United Kingdom	British	1972-2	134723330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HJA CARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Adaptive Technology Group Ltd

Sep 01, 2019

25 King Street

WA16 6DW Knutsford

Suite 1

Cheshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	11908221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Howard Buchanan Graham

Apr 06, 2016

Vicarage Road

Formby

L37 3QG Liverpool

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alastair Peter Sheehan

Apr 06, 2016

Meadowgate

Urmston

M41 9LB Manchester

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan Hayes Wrigley

Apr 06, 2016

Hale Road

Hale

WA15 8SQ Altrincham

178

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HJA CARE LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge over agreement for lease	Created On Jul 13, 2012 Delivered On Jul 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of an agreement for lease dated 13 july 2012 made between the company and inclusion housing community & trust company.
	Persons Entitled William Doyle and Beverly Ann Doyle
	Transactions Jul 19, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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.
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