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Nom

H Care Limited

Adresse
55 Loudoun Road
St John's Wood
NW8 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05616585 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)87900 - Autres activités d'hébergement social
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
De Savary, Ann Margaret Maud Status: Active Notified: 02/09/2021 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • De Savary, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    De Savary, Ann Margaret Maud St John'S Wood, London, England Status: Active Notified: 26/04/2006 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Savary, Paul Anthony St John'S Wood, London Status: Active Notified: 09/11/2005 Date of Birth: 08/1952 Occupation: Care Home Operator Role: Director Country of Residence: England Nationality: British
    Hurley, Joanne St John'S Wood Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janes, Karen Denise St John'S Wood Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rosenbach, Alan Frank St John'S Wood, London Status: Active Notified: 31/03/2016 Date of Birth: 06/1954 Occupation: Independent Consultant Role: Director Country of Residence: England Nationality: British
    Shuldham, Melanie Anne Quantock St John'S Wood, London Status: Active Notified: 31/03/2016 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    De Savary, Hugo John St John'S Wood Status: Ceased Notified: 01/10/2007 Ceased: 18/09/2024 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Harkstave Healthcare Projects LTD Status: Active Notified: 18/03/2022 Companies House Number: 05233205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hfhc Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 05738967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hfhc Partnering LTD Status: Active Notified: 06/04/2016 Companies House Number: 05821997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hfhc Properties LTD Status: Active Notified: 09/09/2016 Companies House Number: 05929924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home From Home Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 05106283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intersco (Hfhc) Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hfhc Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 05738988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors