AS HILLINGDON HOMECARE LIMITED
6 MARLBOROUGH PARADE, UXBRIDGE ROAD, HILLINGDON UB10 0LR- Active
- Private Limited Company
- Company No. 08499278
- Last Updated: 01 Mar 2024
Company Profile
AS HILLINGDON HOMECARE LIMITED was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in HILLINGDON. AS HILLINGDON HOMECARE 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 11 years 5 months and 9 days.
| Name | AS HILLINGDON HOMECARE LIMITED |
|---|---|
| Company number | 08499278 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON UB10 0LR |
|---|---|
| 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 |
|---|---|
| Sterling Uk Group Holdings Ltd HA3 7BB |
Dates: Wednesday, November 24, 2021 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
|
| Richan Homecare Limited 1 Dane Street, CM23 3BT |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abhay Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AS HILLINGDON HOMECARE LIMITED | 22 Apr 2013 |