HUMMOCKSAVANNA CARE LIMITED

HUMMOCKSAVANNA CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUMMOCKSAVANNA CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09723907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMMOCKSAVANNA CARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMMOCKSAVANNA CARE LIMITED located?

    Registered Office Address
    1 Arden Court
    Arden Road
    B49 6HN Alcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMMOCKSAVANNA CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMMOCKSAVANNA LIMITEDAug 08, 2015Aug 08, 2015

    What are the latest accounts for HUMMOCKSAVANNA CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HUMMOCKSAVANNA CARE LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HUMMOCKSAVANNA CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Current accounting period shortened from Aug 30, 2023 to Aug 29, 2023

    1 pagesAA01

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    1 pagesAA01

    Confirmation statement made on Aug 03, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Change of details for Mrs Vongai Gondo as a person with significant control on Oct 26, 2022

    2 pagesPSC04

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ England to 1 Arden Court Arden Road Alcester B49 6HN on Nov 02, 2021

    1 pagesAD01

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2021

    RES15

    Termination of appointment of Darren Giles Chikono as a director on Jul 29, 2021

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Registered office address changed from Darren Giles Chikono 44 Foxwell Road Bordesley Green Birmingham West Midlands B9 5SG United Kingdom to Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ on Aug 15, 2017

    1 pagesAD01

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Suite 40 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB England to Darren Giles Chikono 44 Foxwell Road Bordesley Green Birmingham West Midlands B9 5SG on Jun 13, 2017

    1 pagesAD01

    Who are the officers of HUMMOCKSAVANNA CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONDO, Vongai
    44 Foxwell Road
    Bordesley Green
    B9 5SG Birmingham
    Darren Giles Chikono
    West Midlands
    United Kingdom
    Director
    44 Foxwell Road
    Bordesley Green
    B9 5SG Birmingham
    Darren Giles Chikono
    West Midlands
    United Kingdom
    EnglandBritish200028060001
    SYNERGY (SECRETARIES) LTD
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    Secretary
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    Identification TypeEuropean Economic Area
    Registration Number03778719
    182111950001
    CHIKONO, Darren Giles
    44 Foxwell Road
    Bordesley Green
    B9 5SG Birmingham
    Darren Giles Chikono
    West Midlands
    United Kingdom
    Director
    44 Foxwell Road
    Bordesley Green
    B9 5SG Birmingham
    Darren Giles Chikono
    West Midlands
    United Kingdom
    United KingdomBritish200028070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vongai Gondo
    Arden Road
    B49 6HN Alcester
    1 Arden Court
    England
    Aug 03, 2016
    Arden Road
    B49 6HN Alcester
    1 Arden Court
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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