Helene Care Limited

Company Name	Helene Care Limited
Company Status	Dissolved
Company Number	08558824
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry Fitton
Status	Closed
Appointed	29 September 2016(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Tehsin Nurmohamed
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Anar Nurmohamed
Nationality	British
Status	Resigned
Appointed	28 November 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2016)
Role	Company Director
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Peter Kinsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Location

Registered Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

100 at £1	Martin St De Aubin 50.00% Ordinary B
100 at £1	Tehsin Nurmohamed 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£126,344
Cash	£234,793
Current Liabilities	£645,273

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

9 January 2015	Delivered on: 13 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Tamarisk care home 4A telegraph road west end southampton hampshire t/no.HP681394. Outstanding
17 February 2014	Delivered on: 6 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Tamatisk care home 4A telegraph road west end southampton hampshire t/no HP681394. Outstanding
7 February 2014	Delivered on: 25 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at leeside 23 valley road totton southampton t/no. HP228309. Outstanding
16 August 2013	Delivered on: 24 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 115 talbot road winton bournemouth t/no DT252170. Outstanding
30 July 2013	Delivered on: 5 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
29 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
3 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
3 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
30 October 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
30 October 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (2 pages)
24 July 2019	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019 (1 page)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
11 October 2018	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW England to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018 (1 page)
4 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
15 September 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
4 September 2017	Previous accounting period shortened from 29 September 2017 to 28 February 2017 (1 page)
4 September 2017	Previous accounting period shortened from 29 September 2017 to 28 February 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
6 July 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
13 March 2017	Previous accounting period shortened from 31 August 2017 to 29 September 2016 (1 page)
13 March 2017	Previous accounting period shortened from 31 August 2017 to 29 September 2016 (1 page)
3 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 October 2016	Satisfaction of charge 085588240005 in full (1 page)
3 October 2016	Satisfaction of charge 085588240001 in full (1 page)
3 October 2016	Appointment of Mr Peter Kinsey as a director on 29 September 2016 (2 pages)
3 October 2016	Satisfaction of charge 085588240004 in full (1 page)
3 October 2016	Satisfaction of charge 085588240005 in full (1 page)
3 October 2016	Satisfaction of charge 085588240003 in full (1 page)
3 October 2016	Appointment of Mr Garry John Fitton as a director on 29 September 2016 (2 pages)
3 October 2016	Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 3 October 2016 (1 page)
3 October 2016	Satisfaction of charge 085588240002 in full (1 page)
3 October 2016	Appointment of Mr Garry Fitton as a secretary on 29 September 2016 (2 pages)
3 October 2016	Termination of appointment of Anar Nurmohamed as a secretary on 29 September 2016 (1 page)
3 October 2016	Termination of appointment of Anar Nurmohamed as a secretary on 29 September 2016 (1 page)
3 October 2016	Appointment of Mr Garry Fitton as a secretary on 29 September 2016 (2 pages)
3 October 2016	Satisfaction of charge 085588240002 in full (1 page)
3 October 2016	Termination of appointment of Tehsin Nurmohamed as a director on 29 September 2016 (1 page)
3 October 2016	Appointment of Mr Peter Kinsey as a director on 29 September 2016 (2 pages)
3 October 2016	Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 3 October 2016 (1 page)
3 October 2016	Satisfaction of charge 085588240003 in full (1 page)
3 October 2016	Satisfaction of charge 085588240004 in full (1 page)
3 October 2016	Termination of appointment of Tehsin Nurmohamed as a director on 29 September 2016 (1 page)
3 October 2016	Satisfaction of charge 085588240001 in full (1 page)
3 October 2016	Appointment of Mr Garry John Fitton as a director on 29 September 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
30 September 2015	Statement of capital on 12 August 2015 GBP 100 (5 pages)
30 September 2015	Statement of capital on 12 August 2015 GBP 100 (5 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 January 2015	Registration of charge 085588240005, created on 9 January 2015 (14 pages)
13 January 2015	Registration of charge 085588240005, created on 9 January 2015 (14 pages)
13 January 2015	Registration of charge 085588240005, created on 9 January 2015 (14 pages)
5 January 2015	Appointment of Anar Nurmohamed as a secretary on 28 November 2014 (3 pages)
5 January 2015	Appointment of Anar Nurmohamed as a secretary on 28 November 2014 (3 pages)
25 September 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
25 September 2014	Previous accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
30 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (4 pages)
30 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (4 pages)
30 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (4 pages)
6 March 2014	Registration of charge 085588240004 (14 pages)
6 March 2014	Registration of charge 085588240004 (14 pages)
25 February 2014	Registration of charge 085588240003 (14 pages)
25 February 2014	Registration of charge 085588240003 (14 pages)
30 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 200 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 200 (4 pages)
24 August 2013	Registration of charge 085588240002 (12 pages)
24 August 2013	Registration of charge 085588240002 (12 pages)
5 August 2013	Registration of charge 085588240001 (17 pages)
5 August 2013	Registration of charge 085588240001 (17 pages)
19 June 2013	Appointment of Mr Tehsin Nurmohamed as a director (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 100 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 100 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 100 (3 pages)
19 June 2013	Appointment of Mr Tehsin Nurmohamed as a director (2 pages)
6 June 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
6 June 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
6 June 2013	Incorporation (20 pages)
6 June 2013	Incorporation (20 pages)

Helene Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London