Company NameHalo Care Property Limited
DirectorPeter Anthony Dowling
Company StatusActive
Company Number10039742
CategoryPrivate Limited Company
Incorporation Date3 March 2016(8 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NamePeter Anthony Dowling
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarrow Business Centre 429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN
Secretary NameRebecca Jane Dowling
StatusCurrent
Appointed09 October 2020(4 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressHarrow Business Centre 429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN
Director NameRebecca Jane Dowling
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarrow Business Centre 429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN

Location

Registered AddressHarrow Business Centre
429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

29 November 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
2 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
8 June 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 June 2022Notification of Halo Care Holdings Limited as a person with significant control on 19 May 2022 (2 pages)
6 June 2022Cessation of Peter Anthony Dowling as a person with significant control on 19 May 2022 (1 page)
6 June 2022Cessation of Rebecca Jane Dowling as a person with significant control on 19 May 2022 (1 page)
2 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
2 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
9 October 2020Termination of appointment of Rebecca Jane Dowling as a director on 9 October 2020 (1 page)
9 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
9 October 2020Appointment of Rebecca Jane Dowling as a secretary on 9 October 2020 (2 pages)
3 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
4 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
6 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)