HD CARE LIMITED
2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS LS16 6QE- Active
- Private Limited Company
- Company No. 04258006
- Last Updated: 01 Mar 2024
Company Profile
HD CARE LIMITED was incorporated on Tuesday, July 24, 2001 as a Private Limited Company with registered address in LEEDS. HD CARE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 27 days.
| Name | HD CARE LIMITED |
|---|---|
| Company number | 04258006 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WOODSIDE MEWS, CLAYTON WOOD CLOSE LEEDS LS16 6QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hd Care North Leeds (Holdings) Ltd Brunswick Gardens, Garforth, LS25 1HF |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hayles Brown Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Roderick Hamish Forbes Miller Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HD CARE LIMITED | 24 Jul 2001 |
| CACTUS LOUNGE LIMITED | 14 Jan 2008 |