HEXAGON CARE SERVICES LIMITED
UNIT 1 TUSTIN COURT, RIVERSWAY, PRESTON PR2 2YQ- Active
- Private Limited Company
- Company No. 08885676
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON CARE SERVICES LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in PRESTON. HEXAGON CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 11 days.
| Name | HEXAGON CARE SERVICES LIMITED |
|---|---|
| Company number | 08885676 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 TUSTIN COURT RIVERSWAY PRESTON PR2 2YQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hcs Group Limited Riversway, PR2 2YQ |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Melissa Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON CARE SERVICES LIMITED | 11 Feb 2014 |