Hsn Care (bricket Wood) Limited. Head office in Gerrards Cross. Check Director.

Hsn Care (bricket Wood) Limited, Gerrards Cross

Hsn Care (Bricket Wood) Limited is a private limited company. Situated at Suite 1, Noble House, Mount Hill Lane, Gerrards Cross SL9 8SU, the above-mentioned 9 years old firm was incorporated on 2015-04-19 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in this enterprise: Leon L. (appointed on 19 April 2015).

About
Name: Hsn Care (bricket Wood) Limited
Number: 09549321
Incorporation date: 2015-04-19
End of financial year: 31 December


Address:	Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Hsn Care Limited

6 April 2016

Address	Suite 1, Noble House Mount Hill Lane, Gerrards Cross, SL9 8SU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07813762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	43,540
Total Assets Less Current Liabilities	-38,843	-41,440	2,283,393	2,278,580	2,276,767	2,276,767	2,276,767	2,482,678
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-38,843	-	-	-	-	-	-	-
Tangible Fixed Assets	1,857,580	-	-	-	-	-	-	-

The date for Hsn Care (Bricket Wood) Limited confirmation statement filing is 2024-02-10. The latest confirmation statement was submitted on 2023-01-27. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Hsn Care Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mount Hill Lane, SL9 8SU Gerrards Cross.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, November 2022 \| accounts	Free Download (7 pages)
TM02	2022/05/10 - the day secretary's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/27 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/01/27 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
MR04	Charge 095493210002 satisfaction in full. filed on: 3rd, October 2017 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
MR01	Registration of charge 095493210005, created on 2017/02/13 filed on: 25th, February 2017 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 095493210006, created on 2017/02/13 filed on: 25th, February 2017 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 095493210004, created on 2017/02/13 filed on: 16th, February 2017 \| mortgage	Free Download
MR01	Registration of charge 095493210003, created on 2017/02/13 filed on: 14th, February 2017 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/02/23. New Address: Suite 1, Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU. Previous address: 55 Loudoun Road St Johns Wood London NW8 0DL filed on: 23rd, February 2016 \| address	Free Download (1 page)
MR04	Charge 095493210001 satisfaction in full. filed on: 12th, February 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 095493210002, created on 2016/02/10 filed on: 12th, February 2016 \| mortgage	Free Download (90 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2015/09/02 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 30th, July 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/07/16. New Address: 55 Loudoun Road St Johns Wood London NW8 0DL. Previous address: Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU England filed on: 16th, July 2015 \| address	Free Download (2 pages)
MR01	Registration of charge 095493210001, created on 2015/06/25 filed on: 7th, July 2015 \| mortgage	Free Download (41 pages)
NEWINC	Company registration filed on: 19th, April 2015 \| incorporation

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