HAYES HEALTHCARE LIMITED
THE CONIFERS CARE HOME BRANDY, RUABON, WREXHAM LL14 6RB- Active
- Private Limited Company
- Company No. 09951124
- Last Updated: 01 Mar 2024
Company Profile
HAYES HEALTHCARE LIMITED was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in WREXHAM. HAYES HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | HAYES HEALTHCARE LIMITED |
|---|---|
| Company number | 09951124 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CONIFERS CARE HOME BRANDY RUABON WREXHAM LL14 6RB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Hashim Niaz Nationality: Pakistani |
Dates: Sunday, September 10, 2023 - Monday, September 18, 2023
significant influence or control
|
| Mr Saqib Ahmad Khan Nationality: Pakistani |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Naimat Ullah Khan Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
|
| Hummara Saqib Nationality: Pakistani |
Dates: Sunday, October 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYES HEALTHCARE LIMITED | 14 Jan 2016 |