HELPING HEARTS CARE PROVIDER LTD

324 VICTORIA ROAD, RUISLIP  HA4 0DP
  • Active
  • Private Limited Company
  • Company No. 13928541
  • Last Updated: 01 Mar 2024

Company Profile

HELPING HEARTS CARE PROVIDER LTD was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in RUISLIP. HELPING HEARTS CARE PROVIDER LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 2 years 7 months and 9 days.

Name HELPING HEARTS CARE PROVIDER LTD
Company number 13928541
Company type Private Limited Company
Incorporation date 21 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 324 VICTORIA ROAD
RUISLIP
HA4 0DP
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
Helping Hearts Holdco Limited Gervase Road, HA8 0EP Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Jolanta Elzbieta Kaminska Nationality: British Dates: Monday, February 21, 2022 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Eliza Malgorzata Krzastek Nationality: British Dates: Monday, February 21, 2022 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (58 days left)
Latest accounts 28 February 2023
Next confirmation statement due 21 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HELPING HEARTS CARE PROVIDER LTD.

Previous Names

Name Change Date
HELPING HEARTS CARE PROVIDER LTD 21 Feb 2022