| Company Name | Health And Care (UK) Limited |
|---|---|
| Directors | Paul Simmonds and Carl Simmonds |
| Company Status | Active |
| Company Number | 08999815 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Paul Simmonds |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Union Court 20-22 Union Road London SW4 6JP |
| Director Name | Mr Carl Simmonds |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Union Court 20-22 Union Road London SW4 6JP |
Location
| Registered Address | Unit 6 Union Court 20-22 Union Road London SW4 6JP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Simmonds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£850 |
| Cash | £100 |
| Current Liabilities | £124,583 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 6 days from now) |
Filing History
| 27 April 2023 | Full accounts made up to 30 April 2022 (25 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 21 October 2022 | Appointment of Mr Carl Simmonds as a director on 5 September 2022 (2 pages) |
| 31 August 2022 | Full accounts made up to 30 April 2021 (23 pages) |
| 8 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2022 | Confirmation statement made on 16 April 2022 with updates (6 pages) |
| 16 August 2021 | Resolutions
|
| 16 August 2021 | Memorandum and Articles of Association (35 pages) |
| 16 August 2021 | Change of share class name or designation (2 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 4 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 4 May 2021 | Director's details changed for Mr Paul Simmonds on 31 January 2020 (2 pages) |
| 4 May 2021 | Change of details for Mr Paul Simmonds as a person with significant control on 31 January 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 10 January 2020 | Previous accounting period extended from 27 April 2019 to 30 April 2019 (1 page) |
| 4 November 2019 | Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ to Unit 6 Union Court 20-22 Union Road London SW4 6JP on 4 November 2019 (1 page) |
| 1 November 2019 | Director's details changed for Mr Paul Simmonds on 18 October 2019 (2 pages) |
| 1 November 2019 | Change of details for Mr Paul Simmonds as a person with significant control on 18 October 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 22 January 2019 | Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page) |
| 26 April 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 29 January 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 28 March 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 28 March 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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