Hcv (shropshire) Ltd. Head office in Bridgnorth. Check Director.

Hcv (shropshire) Ltd, Bridgnorth

Hcv (Shropshire) Ltd is a private limited company. Formerly, it was named Toothbrush123 Ltd (it was changed on 2023-01-12). Located at Bradeney House, Worfield, Bridgnorth WV15 5NT, the above-mentioned 5 years old enterprise was incorporated on 2018-12-05 and is classified as "financial management" (SIC code: 70221).
1 director can be found in this business: Leslie J. (appointed on 11 January 2023).

About
Name: Hcv (shropshire) Ltd
Number: 11713014
Incorporation date: 2018-12-05
End of financial year: 31 December


Address:	Bradeney House Worfield Bridgnorth WV15 5NT
SIC code:	70221 - Financial management

Company staff

People with significant control

Holy Cross Care Homes Limited

11 January 2023

Address	Bradeney House Worfield, Bridgnorth, WV15 5NT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	04692647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

9 January 2023 - 11 January 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

9 January 2023 - 11 January 2023

Nature of control:	significiant influence or control

Peter V.

5 December 2018 - 6 December 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Hcv (Shropshire) Ltd confirmation statement filing is 2024-01-25. The last one was sent on 2023-01-11. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Holy Cross Care Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Worfield, WV15 5NT Bridgnorth. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/11 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/11 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, June 2023 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 21st, June 2023 \| incorporation	Free Download
MR01	Registration of charge 117130140001, created on 2023/05/31 filed on: 8th, June 2023 \| mortgage	Free Download (20 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 7th, June 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed TOOTHBRUSH123 LTDcertificate issued on 12/01/23 filed on: 12th, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	2023/01/11 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/01/11 filed on: 11th, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/01/11 filed on: 11th, January 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/01/11. New Address: Bradeney House Worfield Bridgnorth WV15 5NT. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 11th, January 2023 \| address	Free Download (1 page)
AP02	New member appointment on 2023/01/11. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/01/11 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/11 filed on: 11th, January 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2023/01/09. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/01/09 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/01/09 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/09 filed on: 10th, January 2023 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2023/01/09. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England filed on: 9th, January 2023 \| address	Free Download (1 page)
AD01	Address change date: 2022/12/06. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 6th, December 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/12/06 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
TM01	2022/12/06 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/04 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/04 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/04 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, December 2018 \| incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/12/05 capital

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