HUMANITY HEALTHCARE LTD

3 EVESHAM ROAD, STRATFORD-UPON-AVON CV37 9AA

Active
Private Limited Company
Company No. 12297062
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HUMANITY HEALTHCARE LTD was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. HUMANITY HEALTHCARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 4 years 11 months and 16 days.

Name	HUMANITY HEALTHCARE LTD
Company number	12297062
Company type	Private Limited Company
Incorporation date	04 Nov 2019
Status	Active
Industry (SIC 2007)	Residential nursing care facilities (87100) Residential care activities for learning difficulties, mental health and substance abuse (87200) Residential care activities for the elderly and disabled (87300) Other residential care activities n.e.c. (87900)

Address

Registered Address	3 EVESHAM ROAD STRATFORD-UPON-AVON CV37 9AA
Country Of Origin	ENGLAND

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
Mrs Financier Manhare Nationality: Zimbabwean,Australian	Dates: Sunday, January 7, 2024 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors as firm significant influence or control as firm
Mrs Lucia Kwanisai Sithole Nationality: Zimbabwean	Dates: Monday, November 4, 2019 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mrs Financier Manhare Nationality: Zimbabwean,Australian

Dates: Sunday, January 7, 2024 - present

ownership of shares 50 to 75 percent

voting rights 50 to 75 percent

right to appoint and remove directors as firm

significant influence or control as firm

Mrs Lucia Kwanisai Sithole Nationality: Zimbabwean

Dates: Monday, November 4, 2019 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-50 days left)
Latest accounts	30 November 2022
Next confirmation statement due	02 December 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HUMANITY HEALTHCARE LTD.

Previous Names

Name	Change Date
HUMANITY HEALTHCARE LTD	04 Nov 2019
HUMANITY AGENCY LTD	14 Jul 2022
HUMANITY AGENCY HEALTHCARE LTD	10 Oct 2022