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HERECARE GROUP LIMITED

HERECARE GROUP LIMITED

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

    • Overview

    Company NameHERECARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12972768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERECARE GROUP LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HERECARE GROUP LIMITED located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERECARE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for HERECARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Notification of Qinliang Zhao as a person with significant control on Sep 22, 2022

    		2 pagesPSC01

    Cessation of Qinliang Wu as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Appointment of Ms Lanqin Wu as a director on Sep 22, 2022

    		2 pagesAP01

    Termination of appointment of Lan Qin Wu as a director on Sep 22, 2022

    		1 pagesTM01

    Appointment of Lan Qin Wu as a director on Sep 22, 2022

    		2 pagesAP01

    Termination of appointment of Qinliang Zhao as a director on Sep 22, 2022

    		1 pagesTM01

    Appointment of Qinliang Zhao as a director on Sep 22, 2022

    		2 pagesAP01

    Termination of appointment of Lanqin Wu as a director on Sep 22, 2022

    		1 pagesTM01

    Appointment of Qh Int'l Business Limited as a secretary on Sep 22, 2022

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 22, 2022

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Sep 21, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2020

    Statement of capital on Oct 26, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of HERECARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09852936
    		202473650001
    WU, Lanqin
    Zhongjie Street,No.10 R Zhushicun
    Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No.22,No.3 Row North
    China
    		Director
    Zhongjie Street,No.10 R Zhushicun
    Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No.22,No.3 Row North
    China
    		ChinaChinese262043400001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08026775
    		168373770001
    WU, Lan Qin
    Zhongjie Street,No.10 R Zhushicun
    Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No.22,No.3 Row North
    China
    		Director
    Zhongjie Street,No.10 R Zhushicun
    Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No.22,No.3 Row North
    China
    		ChinaChinese300304520001
    WU, Lanqin
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		Director
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		ChinaChinese262043400001
    ZHAO, Qinliang
    Middle Avenue, No.10 Residents Area
    Zhushi Village, Beiwa Township
    050500 Lingshou County, Shijiazhuang, Hebei
    No.22, North 3rd Row
    China
    		Director
    Middle Avenue, No.10 Residents Area
    Zhushi Village, Beiwa Township
    050500 Lingshou County, Shijiazhuang, Hebei
    No.22, North 3rd Row
    China
    		ChinaChinese300304510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERECARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qinliang Zhao
    Middle Avenue, No.10 Residents Area
    Zhushi Village, Beiwa Township, Lingshou County
    050500 Shijiazhuang, Hebei
    No.22, North 3rd Row
    China
    		Sep 22, 2022
    Middle Avenue, No.10 Residents Area
    Zhushi Village, Beiwa Township, Lingshou County
    050500 Shijiazhuang, Hebei
    No.22, North 3rd Row
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Qinliang Wu
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		Oct 26, 2020
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    Ms Lanqin Wu
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		Oct 26, 2020
    Zhushicun, Beiwa Township, Lingshou County
    050500 Shijiazhuang City, Hebei
    No. 22, No. 3 Row North, Zhongjie Street, No. 10 R
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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