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HCMS 6 LIMITED

HCMS 6 LIMITED

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

    • Overview

    Company NameHCMS 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12051055
    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 HCMS 6 LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is HCMS 6 LIMITED located?

    Registered Office Address
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCMS 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HCMS 6 LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for HCMS 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Registration of charge 120510550001, created on Jul 28, 2021

    		27 pagesMR01

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2019

    Statement of capital on Jun 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HCMS 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOMBRIDGE, Kevin John
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		Director
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		EnglandBritishCompany Director105722880002
    STEIN, Anthony Karl
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		Director
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		United KingdomBritishCompany Director109518530005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCMS 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Karl Stein
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		Jun 14, 2019
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Kevin John Groombridge
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		Jun 14, 2019
    Alcester Road
    Wythall
    B47 6JR Birmingham
    302
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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