H & H CARE HOMES LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 06975066
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address ZONE G, SALAMANDER QUAY WEST, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 069750660004 in full; Registration of charge 069750660005, created on 21 November 2016; Satisfaction of charge 3 in full. The most likely internet sites of H & H CARE HOMES LIMITED are www.hhcarehomes.co.uk, and www.h-h-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. H H Care Homes Limited is a Private Limited Company. The company registration number is 06975066. H H Care Homes Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of H H Care Homes Limited is Zone G Salamander Quay West Harefield Middlesex Ub9 6nz. . SODHA, Bharat Chunilal is a Director of the company. SODHA, Bindu is a Director of the company. Director LAKHANI, Shiraz has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SODHA, Bharat Chunilal
Appointed Date: 28 July 2009
66 years old
Director
SODHA, Bindu
Appointed Date: 01 August 2011
64 years old

Resigned Directors

Director
LAKHANI, Shiraz
Resigned: 01 August 2011
Appointed Date: 14 April 2010
80 years old

Persons With Significant Control

Mr Bharat Chunilal Sodha
Notified on: 15 July 2016
66 years old
Nature of control: Has significant influence or control

H & H CARE HOMES LIMITED Events

02 Dec 2016
Satisfaction of charge 069750660004 in full
29 Nov 2016
Registration of charge 069750660005, created on 21 November 2016
27 Oct 2016
Satisfaction of charge 3 in full
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 July 2015
...
... and 22 more events
03 Nov 2010
Particulars of a mortgage or charge / charge no: 1
12 Aug 2010
Annual return made up to 28 July 2010 with full list of shareholders
28 Apr 2010
Statement of capital following an allotment of shares on 14 April 2010
  • GBP 100
28 Apr 2010
Appointment of Mr Shiraz Christopher Lakhani as a director
28 Jul 2009
Incorporation

H & H CARE HOMES LIMITED Charges

21 November 2016
Charge code 0697 5066 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0697 5066 0004
Delivered: 24 December 2014
Status: Satisfied on 2 December 2016
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Contains fixed charge…
8 January 2013
Standard security executed on 19 december 2012
Delivered: 11 January 2013
Status: Satisfied on 27 October 2016
Persons entitled: Clydesdale Bank PLC
Description: All and whole the tenant's interest in the lease subjects…
28 December 2012
Debenture
Delivered: 10 January 2013
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 31 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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