Holmhurst Care Homes Limited. Head office in Southampton. Check Director.

Holmhurst Care Homes Limited, Southampton

Holmhurst Care Homes Limited is a private limited company. Located at 28 Gordon Avenue, Portswood, Southampton SO14 6WD, the aforementioned 18 years old company was incorporated on 2006-01-06 and is classified as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
2 directors can be found in this enterprise: Arti P. (appointed on 06 November 2020), Marcelo C. (appointed on 06 November 2020).

About
Name: Holmhurst Care Homes Limited
Number: 05668755
Incorporation date: 2006-01-06
End of financial year: 30 March


Address:	28 Gordon Avenue Portswood Southampton SO14 6WD
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Marcelo C.

6 November 2020

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

Arti P.

6 November 2020

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

Susan B.

6 April 2016 - 6 November 2020

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

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2022-03-31	2023-03-31
Current Assets	93,626	73,070	105,085	121,500	121,500	110,649
Fixed Assets	551,575	580,637	71,395	-	-	-
Total Assets Less Current Liabilities	600,904	653,807	176,580	187,945	187,945	182,192

The deadline for Holmhurst Care Homes Limited confirmation statement filing is 2024-01-20. The latest confirmation statement was sent on 2023-01-06. The date for the next statutory accounts filing is 30 December 2023. Last accounts filing was sent for the time period up to 30 March 2022.

3 persons of significant control are reported in the official register, namely: Marcelo C. that has over 3/4 of shares, 3/4 to full of voting rights. Arti P. that has over 3/4 of shares, 3/4 to full of voting rights. Susan B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th March 2021 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th March 2021 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 6th November 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 31/33 Commercial Road Poole Dorset BH14 0HU on 9th November 2020 to 28 Gordon Avenue Portswood Southampton SO14 6WD filed on: 9th, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 6th November 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th November 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
CH01	On 6th January 2016 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2016 filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th March 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st January 2014: 100.00 GBP capital
AA01	Previous accounting period shortened to 30th March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 3rd April 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th January 2012 filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 1 Leylands Farm Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1TH England on 13th March 2012 filed on: 13th, March 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, August 2011 \| accounts	Free Download (4 pages)
CH01	On 21st December 2010 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 3 Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 24th September 2010 filed on: 24th, September 2010 \| address	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2010 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, July 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 08/05/2008 from 1A vicarage farm business park winchester road fair oak eastleigh hampshire SO50 7HD filed on: 8th, May 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
288a	On 19th September 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288b	On 19th September 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288b	On 19th September 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288a	On 19th September 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 27/07/06 from: 71 the hundred romsey hampshire SO51 8BZ filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 71 the hundred romsey hampshire SO51 8BZ filed on: 27th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
288a	On 13th January 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 13th January 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 13th January 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 13th January 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)
288b	On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
288b	On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
288b	On 6th January 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
288b	On 6th January 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)

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