Hsn Care Limited, Birmingham
Hsn Care Limited is a private limited company. Located at 10Th Floor, 103 Colmore Row, Birmingham B3 3AG, the aforementioned 12 years old business was incorporated on 2011-10-18 and is categorised as "other residential care activities n.e.c." (SIC code: 87900).3 directors can be found in this firm: Peter W. (appointed on 04 April 2016), Leon L. (appointed on 24 March 2015), Gerald M. (appointed on 26 February 2013). Moving on to the secretaries (1 in total), we can name: Janet L. (appointed on 25 June 2015).
| About | |
|---|---|
| Name: Hsn Care Limited | |
| Number: 07813762 | |
| Incorporation date: 2011-10-18 | |
| End of financial year: 31 December |
| Address: |
10th Floor 103 Colmore Row Birmingham B3 3AG |
| SIC code: |
87900 - Other residential care activities n.e.c. |
Company staff
People with significant control
Leon L.
4 July 2019
| Nature of control: |
25-50% voting rights |
Janet L.
4 July 2019
| Nature of control: |
25-50% voting rights |
Julian W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | - | 10 | 1,897,388 | 5,575,393 | 5,803,818 |
| Fixed Assets | - | - | - | - | 16,793 | 19,861 |
| Total Assets Less Current Liabilities | - | - | 10 | -50,028 | 4,821,239 | 5,004,699 |
| Number Shares Allotted | 10 | 10 | 10 | 200 | - | - |
| Shareholder Funds | 10 | 10 | 10 | -722,477 | - | - |
The date for Hsn Care Limited confirmation statement filing is 2022-09-19. The most recent confirmation statement was sent on 2021-09-05. The deadline for a subsequent accounts filing is 30 September 2022. Previous accounts filing was filed for the time up to 31 December 2020.
3 persons of significant control are listed in the official register, namely: Leon L. that has 1/2 or less of voting rights. Janet L. that has 1/2 or less of voting rights. Julian W. that has 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 10th Floor 103 Colmore Row Birmingham B3 3AG. Change occurred on October 11, 2022. Company's previous address: C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF. filed on: 11th, October 2022 | address |
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