Active
Company Information for HALLAMSHIRE CARE HOME LIMITED
220 THE VALE, LONDON, NW11 8SR,
|
Company Registration Number
02133306
Private Limited Company
Active |
Company Name | ||
---|---|---|
HALLAMSHIRE CARE HOME LIMITED | ||
Legal Registered Office | ||
220 THE VALE LONDON NW11 8SR Other companies in NW11 | ||
Previous Names | ||
|
Company Number | 02133306 | |
---|---|---|
Company ID Number | 02133306 | |
Date formed | 1987-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-06 08:10:08 |
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Officer | Role | Date Appointed |
---|---|---|
OSHI ALAN WEISSBRAUN |
||
IAN WEISSBRAUN |
||
OSHI ALAN WEISSBRAUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER GREIG |
Company Secretary | ||
JOHN ALEXANDER GREIG |
Director | ||
MARGARET HALDANE GREIG |
Director | ||
JAIWAIDI RAGHIBUL HASAN |
Company Secretary | ||
MUKHTAR UDIN AHMED |
Director | ||
JAIWAIDI RAGHIBUL HASAN |
Director | ||
ABDUL MANNAN SHAIKH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHAR CARE LTD | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
BRAMPTON CARE LTD | Company Secretary | 2008-07-01 | CURRENT | 2001-02-27 | Active | |
FOLKESTONE CARE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1989-02-03 | Active | |
ELDERET LIMITED | Company Secretary | 2007-11-21 | CURRENT | 1987-04-14 | Active | |
REGIS CARE LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
SHEFFIELD CARE LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-23 | Active | |
CAREVALE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-06 | Active | |
DRYCLOUGH MANOR LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1987-03-10 | Active | |
OAKLANDS CARE HOVE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CROFTWISE CARE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ORCHAR CARE LTD | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
BRAMPTON CARE LTD | Director | 2008-07-01 | CURRENT | 2001-02-27 | Active | |
FOLKESTONE CARE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED | Director | 2007-12-07 | CURRENT | 1989-02-03 | Active | |
ELDERET LIMITED | Director | 2007-11-21 | CURRENT | 1987-04-14 | Active | |
SHEFFIELD CARE LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-23 | Active | |
CAREVALE LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-06 | Active | |
DRYCLOUGH MANOR LIMITED | Director | 2006-05-18 | CURRENT | 1987-03-10 | Active | |
WISDOM CARE FINANCE LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-06 | Active | |
CAREWISE HOMES LIMITED | Director | 2004-04-02 | CURRENT | 2004-03-11 | Active | |
OAKLANDS CARE HOVE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CROFTWISE CARE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ORCHAR CARE LTD | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
BRAMPTON CARE LTD | Director | 2008-07-01 | CURRENT | 2001-02-27 | Active | |
FOLKESTONE CARE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED | Director | 2007-12-07 | CURRENT | 1989-02-03 | Active | |
ELDERET LIMITED | Director | 2007-11-21 | CURRENT | 1987-04-14 | Active | |
CAREVALE LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-06 | Active | |
DRYCLOUGH MANOR LIMITED | Director | 2006-05-18 | CURRENT | 1987-03-10 | Active | |
CAREWISE HOMES LIMITED | Director | 2004-04-02 | CURRENT | 2004-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Weissbraun on 2019-02-28 | |
CH01 | Director's details changed for Mr Ian Weissbraun on 2019-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2019-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2017-03-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSHI ALAN WEISSBRAUN / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEISSBRAUN / 10/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2017-03-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 15/08/09; full list of members | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 3,BROOMHALL ROAD, SHEFFIELD. SOUTH YORKSHIRE S10 2DN | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HALLAMSHIRE OLD PEOPLE'S RESIDEN TIAL HOME LIMITED CERTIFICATE ISSUED ON 19/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
THIRD PARTY LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | ||
DEBENTURE | Satisfied | ||
CHARGE | Satisfied | ||
CHARGE | Satisfied |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLAMSHIRE CARE HOME LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HALLAMSHIRE CARE HOME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |