HEYDEY CARE SERVICES LTD
HARLOW DIY ACCOUNTANTS LIMITED

Hellopages » Essex » Harlow » CM20 1BL

Company number 08765188
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR, MARKET HOUSE, HARLOW, ESSEX, CM20 1BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Rasheed Babatunde Saliu as a director on 23 December 2016; Termination of appointment of Charles Adewoye as a director on 23 December 2016. The most likely internet sites of HEYDEY CARE SERVICES LTD are www.heydeycareservices.co.uk, and www.heydey-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bishops Stortford Rail Station is 7.3 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 9.1 miles; to Southbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heydey Care Services Ltd is a Private Limited Company. The company registration number is 08765188. Heydey Care Services Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Heydey Care Services Ltd is Suite 2 2nd Floor Market House Harlow Essex Cm20 1bl. . SHOTUNDE, Peter Oladimeji is a Director of the company. Director ADEWOYE, Charles has been resigned. Director SALIU, Rasheed Babatunde has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
SHOTUNDE, Peter Oladimeji
Appointed Date: 23 December 2016
55 years old

Resigned Directors

Director
ADEWOYE, Charles
Resigned: 23 December 2016
Appointed Date: 07 November 2013
48 years old

Director
SALIU, Rasheed Babatunde
Resigned: 23 December 2016
Appointed Date: 07 November 2013
54 years old

Persons With Significant Control

Peter Oladimeji Shotunde
Notified on: 23 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mr Charles Adewoye
Notified on: 1 December 2016
54 years old
Nature of control: Has significant influence or control

HEYDEY CARE SERVICES LTD Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Termination of appointment of Rasheed Babatunde Saliu as a director on 23 December 2016
28 Dec 2016
Termination of appointment of Charles Adewoye as a director on 23 December 2016
28 Dec 2016
Appointment of Peter Oladimeji Shotunde as a director on 23 December 2016
28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23

...
... and 2 more events
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

27 Jun 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted