HC

H CARE LIMITED

Active

Company number 05616585

St John's Wood · Incorporated 9 November 2005

55 Loudoun Road, St John's Wood, London, NW8 0DL

Last updated on 29 March 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H Care 2025 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Group
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Resolution
Resolution
12 December 2022 View
Memorandum Articles
Incorporation
12 December 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2022 View
Resolution
Resolution
17 March 2022 View
Capital Name Of Class Of Shares
Capital
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Statement Of Companys Objects
Change Of Constitution
10 November 2021 View
Memorandum Articles
Incorporation
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Name Of Class Of Shares
Capital
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Capital Cancellation Shares
Capital
22 October 2021 View
Capital Return Purchase Own Shares
Capital
22 October 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Group
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Group
Accounts
16 October 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Group
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
19 October 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Small
Accounts
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Small
Accounts
25 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Address
11 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Capital
3 August 2006 View
Legacy
Capital
3 August 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Accounts
20 April 2006 View
Legacy
Address
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Incorporation Company
Incorporation
9 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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