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HAMSHAW CARE LIMITED

HAMSHAW CARE LIMITED

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

    • Overview

    Company NameHAMSHAW CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14322783
    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 HAMSHAW CARE LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is HAMSHAW CARE LIMITED located?

    Registered Office Address
    238 Station Road
    KT15 2PS Addlestone
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSHAW CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for HAMSHAW CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 30, 2022

    Statement of capital on Aug 30, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAMSHAW CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFLATT, John Neal
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Secretary
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		299518380001
    FAREBROTHER, Colin William
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		WalesBritishCompany Director248113710001
    PATEL, Mahesh Shivabhai
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    England
    		United KingdomBritishCompany Director80756410003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster Care Group Limited
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Aug 30, 2022
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number10721304
    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.
    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