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HCMS 8 LIMITED

HCMS 8 LIMITED

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

    • Overview

    Company NameHCMS 8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13117639
    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 8 LIMITED?

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

    Where is HCMS 8 LIMITED located?

    Registered Office Address
    Drakes Court 302 Alcester Road
    Wythall
    B47 6JR Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCMS 8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HCMS 8 LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for HCMS 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2021

    Statement of capital on Jan 06, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HCMS 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOMBRIDGE, Kevin John
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		Director
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		EnglandBritishCompany Director105722880002
    STEIN, Anthony Karl
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		Director
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		EnglandBritishCompany Director278240530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCMS 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Karl Stein
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		Jan 06, 2021
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		Jan 06, 2021
    302 Alcester Road
    Wythall
    B47 6JR Birmingham
    Drakes Court
    England
    		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 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