ANNIE'S HEALTHCARE SERVICES C.I.C.

4 HENNIKER GARDENS, LONDON  E6 3JG
  • Active
  • Community Interest Company
  • Company No. 05535051
  • Last Updated: 01 Mar 2024

Company Profile

ANNIE'S HEALTHCARE SERVICES C.I.C. was incorporated on Friday, August 12, 2005 as a Community Interest Company with registered address in LONDON. ANNIE'S HEALTHCARE SERVICES C.I.C. has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Community Interest Company has been operating for 19 years 2 months and 10 days.

Name ANNIE'S HEALTHCARE SERVICES C.I.C.
Company number 05535051
Company type Community Interest Company
Incorporation date 12 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4 HENNIKER GARDENS
LONDON
E6 3JG
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
Mrs Kelly Jane Mitchell Nationality: British Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Zainab Yasin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-144 days left)
Latest accounts 31 August 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ANNIE'S HEALTHCARE SERVICES C.I.C. 12 Aug 2005
GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED 06 Aug 2009
ANNIE'S HEALTHCARE SERVICES LIMITED 01 Feb 2011