HELENE CARE LIMITED

Overview

Company Name	HELENE CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08558824
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2013
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of HELENE CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HELENE CARE LIMITED located?

Registered Office Address	First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for HELENE CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for HELENE CARE LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2021	Application to strike the company off the register	3 pages	DS01

Jun 22, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 17, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Feb 28, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

May 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Peter Kinsey as a director on Jan 31, 2020	1 pages	TM01

Oct 30, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Oct 30, 2019	legacy	2 pages	GUARANTEE2

Oct 30, 2019	legacy	1 pages	AGREEMENT2

Jul 24, 2019	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019	1 pages	AD01

Apr 30, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Total exemption full accounts made up to Feb 28, 2018	5 pages	AA

Oct 11, 2018	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW England to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on Oct 11, 2018	1 pages	AD01

May 04, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Sep 04, 2017	Previous accounting period shortened from Sep 29, 2017 to Feb 28, 2017	1 pages	AA01

Jul 06, 2017	Total exemption full accounts made up to Sep 29, 2016	8 pages	AA

May 09, 2017	Confirmation statement made on Apr 29, 2017 with updates	6 pages	CS01

Mar 13, 2017	Previous accounting period shortened from Aug 31, 2017 to Sep 29, 2016	1 pages	AA01

Mar 03, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Oct 03, 2016	Appointment of Mr Garry Fitton as a secretary on Sep 29, 2016	2 pages	AP03

Oct 03, 2016	Termination of appointment of Tehsin Nurmohamed as a director on Sep 29, 2016	1 pages	TM01

View All Filings

Who are the officers of HELENE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITTON, Garry Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Sep 29, 2016		Secretary	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England					215423690001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Sep 29, 2016		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1972-4	Director	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	United Kingdom	British	1972-10	Ceo	259860950001
NURMOHAMED, Anar Randalls Way KT22 7TW Leatherhead The Care House Surrey England	Nov 28, 2014	Sep 29, 2016	Secretary	Randalls Way KT22 7TW Leatherhead The Care House Surrey England		British			193817570001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Jun 06, 2013	Jun 06, 2013	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001
KINSEY, Peter Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Sep 29, 2016	Jan 31, 2020	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1964-4	Director	121626760001
NURMOHAMED, Tehsin Munavverali Randalls Way KT22 7TW Leatherhead The Care House Surrey England	Jun 06, 2013	Sep 29, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey England	United Kingdom	British	1965-12	Director	81844490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELENE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Management Group Limited

Sep 29, 2016

Randalls Way

KT22 7TW Leatherhead

The Care House

England

Legal Form	Private Company
Legal Authority	Companies Act 2006

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does HELENE CARE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 09, 2015 Delivered On Jan 13, 2015	Satisfied
	Brief description Tamarisk care home 4A telegraph road west end southampton hampshire t/no.HP681394. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2015Registration of a charge (MR01) Oct 03, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 17, 2014 Delivered On Mar 06, 2014	Satisfied
	Brief description Tamatisk care home 4A telegraph road west end southampton hampshire t/no HP681394. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 2014Registration of a charge (MR01) Oct 03, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 07, 2014 Delivered On Feb 25, 2014	Satisfied
	Brief description F/H property at leeside 23 valley road totton southampton t/no. HP228309. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 2014Registration of a charge (MR01) Oct 03, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2013 Delivered On Aug 24, 2013	Satisfied
	Brief description F/H 115 talbot road winton bournemouth t/no DT252170.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2013Registration of a charge (MR01) Oct 03, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 30, 2013 Delivered On Aug 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 2013Registration of a charge (MR01) Oct 03, 2016Satisfaction of a charge (MR04)

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.
license: CC0