HELENE CARE LIMITED

Key Data

Status

Dissolved

Company No.

08558824

Incorporation date

06/06/2013

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

04/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2021

Application to strike the company off the register

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

28/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mrs Emma Louise Pearson as a director on 2020-01-15

View PDF (2 pages)

03/02/2020

Termination of appointment of Peter Kinsey as a director on 2020-01-31

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

30/10/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (2 pages)

30/10/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

24/07/2019

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 2019-07-24

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

11/10/2018

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 2018-10-11

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

04/09/2017

Previous accounting period shortened from 2017-09-29 to 2017-02-28

View PDF (1 pages)

06/07/2017

Total exemption full accounts made up to 2016-09-29

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

13/03/2017

Previous accounting period shortened from 2017-08-31 to 2016-09-29

View PDF (1 pages)

03/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

03/10/2016

Appointment of Mr Garry Fitton as a secretary on 2016-09-29

View PDF (2 pages)

03/10/2016

Termination of appointment of Tehsin Nurmohamed as a director on 2016-09-29

View PDF (1 pages)

03/10/2016

Termination of appointment of Anar Nurmohamed as a secretary on 2016-09-29

View PDF (1 pages)

03/10/2016

Appointment of Mr Peter Kinsey as a director on 2016-09-29

View PDF (2 pages)

03/10/2016

Appointment of Mr Garry John Fitton as a director on 2016-09-29

View PDF (2 pages)

03/10/2016

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 2016-10-03

View PDF (1 pages)

03/10/2016

Satisfaction of charge 085588240001 in full

View PDF (1 pages)

03/10/2016

Satisfaction of charge 085588240002 in full

View PDF (1 pages)

03/10/2016

Satisfaction of charge 085588240003 in full

View PDF (1 pages)

03/10/2016

Satisfaction of charge 085588240004 in full

View PDF (1 pages)

03/10/2016

Satisfaction of charge 085588240005 in full

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

30/09/2015

Statement of capital on 2015-08-12

View PDF (5 pages)

18/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

06/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

13/01/2015

Registration of charge 085588240005, created on 2015-01-09

View PDF (14 pages)

05/01/2015

Appointment of Anar Nurmohamed as a secretary on 2014-11-28

View PDF (3 pages)

25/09/2014

Previous accounting period extended from 2014-06-30 to 2014-08-31

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

06/03/2014

Registration of charge 085588240004

View PDF (14 pages)

25/02/2014

Registration of charge 085588240003

View PDF (14 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (4 pages)

24/08/2013

Registration of charge 085588240002

View PDF (12 pages)

05/08/2013

Registration of charge 085588240001

View PDF (17 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (3 pages)

19/06/2013

Appointment of Mr Tehsin Nurmohamed as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

06/06/2013

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HELENE CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Micro Entity

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
965.41K
-
0.00
-
-

2021
0
965.41K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

965.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About HELENE CARE LIMITED

HELENE CARE LIMITED is an(a) Dissolved company incorporated on 06/06/2013 with the registered office located at First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HELENE CARE LIMITED?

HELENE CARE LIMITED is currently Dissolved. It was registered on 06/06/2013 and dissolved on 04/01/2022.

Where is HELENE CARE LIMITED located?

HELENE CARE LIMITED is registered at First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW.

What does HELENE CARE LIMITED do?

HELENE CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HELENE CARE LIMITED?

The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.