HRH HEALTH CARE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7QJ

Company number 05062468
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 92 MURRAY GROVE, LONDON, N1 7QJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HRH HEALTH CARE LTD are www.hrhhealthcare.co.uk, and www.hrh-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrh Health Care Ltd is a Private Limited Company. The company registration number is 05062468. Hrh Health Care Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Hrh Health Care Ltd is 92 Murray Grove London N1 7qj. . MENSAH & CO LTD is a Secretary of the company. DHILLON, Gurmit Singh is a Director of the company. DHILLON, Rajpaul Singh is a Director of the company. Secretary IMAGINE BUSINESS COSEC LTD has been resigned. Director IMAGINE BUSINESS LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MENSAH & CO LTD
Appointed Date: 18 April 2016
Director
DHILLON, Gurmit Singh
Appointed Date: 31 March 2004
70 years old
Director
DHILLON, Rajpaul Singh
Appointed Date: 31 March 2004
74 years old

Resigned Directors

Secretary
IMAGINE BUSINESS COSEC LTD
Resigned: 04 April 2016
Appointed Date: 03 March 2004
Director
IMAGINE BUSINESS LTD
Resigned: 01 January 2005
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Rajpal Singh Dhillon
Notified on: 16 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gurmit Singh Dhillon
Notified on: 16 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HRH HEALTH CARE LTD Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Satisfaction of charge 1 in full
18 Apr 2016
Appointment of Mensah & Co Ltd as a secretary on 18 April 2016
06 Apr 2016
Registration of charge 050624680002, created on 5 April 2016
...
... and 41 more events
12 Jan 2006
Accounts for a dormant company made up to 31 March 2005
04 Jul 2005
Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director resigned
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
03 Mar 2004
Incorporation

HRH HEALTH CARE LTD Charges

5 April 2016
Charge code 0506 2468 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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