HARMONY CHILDCARE RESIDENTIAL HOMES LTD
C/O EASYFLOW LTD UNIT 38E VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY SY1 3TG- Active
- Private Limited Company
- Company No. 10946489
- Last Updated: 06 Apr 2024
Company Profile
HARMONY CHILDCARE RESIDENTIAL HOMES LTD was incorporated on Tuesday, September 5, 2017 as a Private Limited Company with registered address in SHREWSBURY. HARMONY CHILDCARE RESIDENTIAL HOMES LTD 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 7 years 1 month and 17 days.
| Name | HARMONY CHILDCARE RESIDENTIAL HOMES LTD |
|---|---|
| Company number | 10946489 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EASYFLOW LTD UNIT 38E VANGUARD WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TG |
|---|---|
| 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 |
|---|---|
| Ahsp Holdings Limited Hilton Lane, Essington, WV11 2BQ |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Timmis Nationality: British |
Dates: Tuesday, April 9, 2019 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard John Timmis Nationality: British |
Dates: Tuesday, April 9, 2019 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Kudarenko Nationality: English |
Dates: Tuesday, September 5, 2017 - Tuesday, April 9, 2019
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr William Timmis Nationality: English |
Dates: Tuesday, September 5, 2017 - Tuesday, July 24, 2018
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2024 |
| Last confirmation statement dated | 14 July 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARMONY CHILDCARE RESIDENTIAL HOMES LTD | 05 Sep 2017 |