HEALTH & CARE SERVICES (NW) LIMITED

Key Data

Status

Active

Company No.

02847005

Incorporation date

23/08/1993

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2023)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

20/08/2025

Registration of charge 028470050013, created on 2025-08-08

View PDF (60 pages)

20/08/2025

Registration of charge 028470050015, created on 2025-08-08

View PDF (52 pages)

20/08/2025

Registration of charge 028470050014, created on 2025-08-08

View PDF (52 pages)

12/08/2025

Termination of appointment of James Benjamin Lee as a director on 2025-08-08

View PDF (1 pages)

12/08/2025

Termination of appointment of David James Hall as a director on 2025-08-08

View PDF (1 pages)

12/08/2025

Termination of appointment of Rebekah Antonia Cresswell as a director on 2025-08-08

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

11/08/2025

Registered office address changed from 334 - 336 Goswell Road London EC1 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 2025-08-11

View PDF (1 pages)

11/08/2025

Cessation of Amore Care Limited as a person with significant control on 2025-08-08

View PDF (1 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

08/08/2025

Registered office address changed from 7th Floor 3 Shortlands London W6 8DA United Kingdom to 334 - 336 Goswell Road London EC1 7RP on 2025-08-08

View PDF (1 pages)

08/08/2025

Appointment of Mrs Bhavisha Diviash Thakrar as a director on 2025-08-08

View PDF (2 pages)

08/08/2025

Notification of Acre Care Services Limited as a person with significant control on 2025-08-08

View PDF (2 pages)

08/08/2025

Appointment of Mr Nimai Thakrar as a director on 2025-08-08

View PDF (2 pages)

08/08/2025

Appointment of Dr Diviash Thakrar as a director on 2025-08-08

View PDF (2 pages)

08/08/2025

Termination of appointment of David James Hall as a secretary on 2025-08-08

View PDF (1 pages)

17/07/2025

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17

View PDF (1 pages)

17/07/2025

Change of details for Amore Care Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Albert Edward	Director	19/04/2004 - 14/04/2011	184
Lock, Jason David	Director	14/04/2011 - 01/04/2015	396
Thompson, Christopher, Professor	Director	26/07/2011 - 20/06/2013	136
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/08/1993 - 23/08/1993	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/08/1993 - 23/08/1993	3353

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HEALTH & CARE SERVICES (NW) LIMITED

HEALTH & CARE SERVICES (NW) LIMITED is an(a) Active company incorporated on 23/08/1993 with the registered office located at 334 - 336 Goswell Road, London EC1V 7RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH & CARE SERVICES (NW) LIMITED?

HEALTH & CARE SERVICES (NW) LIMITED is currently Active. It was registered on 23/08/1993 .

Where is HEALTH & CARE SERVICES (NW) LIMITED located?

HEALTH & CARE SERVICES (NW) LIMITED is registered at 334 - 336 Goswell Road, London EC1V 7RP.

What does HEALTH & CARE SERVICES (NW) LIMITED do?

HEALTH & CARE SERVICES (NW) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEALTH & CARE SERVICES (NW) LIMITED?

The latest filing was on 22/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.