HELDEN CARE AGENCY LIMITED
BRADBURY HOUSE, MISSION COURT, NEWPORT NP20 2DW- Active
- Private Limited Company
- Company No. 06963731
- Last Updated: 01 Mar 2024
Company Profile
HELDEN CARE AGENCY LIMITED was incorporated on Wednesday, July 15, 2009 as a Private Limited Company with registered address in NEWPORT. HELDEN CARE AGENCY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 2 months and 26 days.
| Name | HELDEN CARE AGENCY LIMITED |
|---|---|
| Company number | 06963731 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADBURY HOUSE MISSION COURT NEWPORT NP20 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Denise Margaret Martin Nationality: British |
Dates: Friday, July 15, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Tracey Wells Nationality: British |
Dates: Friday, July 15, 2016 - present
voting rights 75 to 100 percent
|
| Miss Helena Claire Jones Nationality: British |
Dates: Friday, July 15, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2025, (232 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against HELDEN CARE AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELDEN CARE AGENCY LIMITED | 15 Jul 2009 |