HC

HNB CARE LIMITED

Active

Company number 07698377

Leamington Spa, England · Incorporated 8 July 2011

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Last updated on 10 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Kulvinder Kaur Bains
Born January 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Balbir Singh Bains
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Memorandum Articles
Incorporation
9 June 2022 View
Resolution
Resolution
6 June 2022 View
Capital Name Of Class Of Shares
Capital
1 June 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Small
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2011 View
Capital Allotment Shares
Capital
3 October 2011 View
Resolution
Resolution
27 September 2011 View
Legacy
Mortgage
22 September 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Incorporation Company
Incorporation
8 July 2011 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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