HICARE GROUP (PROPERTIES) LTD
LEICESTER

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Company number 04487661
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address PANNELL HOUSE 159, CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 1 May 2016 to 29 April 2016; Previous accounting period extended from 30 April 2016 to 1 May 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of HICARE GROUP (PROPERTIES) LTD are www.hicaregroupproperties.co.uk, and www.hicare-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hicare Group Properties Ltd is a Private Limited Company. The company registration number is 04487661. Hicare Group Properties Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Hicare Group Properties Ltd is Pannell House 159 Charles Street Leicester Le1 1ld. . NANUWA, Harjit Singh is a Secretary of the company. NANUWA, Harjit Singh is a Director of the company. NANUWA, Satnam Singh is a Director of the company. NANUWA, Sukhjit Kaur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
NANUWA, Harjit Singh
Appointed Date: 16 July 2002
Director
NANUWA, Harjit Singh
Appointed Date: 17 July 2009
49 years old
Director
NANUWA, Satnam Singh
Appointed Date: 16 July 2002
74 years old
Director
NANUWA, Sukhjit Kaur
Appointed Date: 16 July 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Satnam Singh Nanuwa
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sukhjit Kaur Nanuwa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HICARE GROUP (PROPERTIES) LTD Events

26 Jan 2017
Previous accounting period shortened from 1 May 2016 to 29 April 2016
25 Jan 2017
Previous accounting period extended from 30 April 2016 to 1 May 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 39 more events
23 Jul 2002
New secretary appointed
23 Jul 2002
New director appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
16 Jul 2002
Incorporation

HICARE GROUP (PROPERTIES) LTD Charges

5 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 295 uppingham road, leicester. T/no.LT52825: by way of…
25 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 20 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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