HELENE CARE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW
Company number 08558824
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Previous accounting period shortened from 31 August 2017 to 29 September 2016; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Garry Fitton as a secretary on 29 September 2016. The most likely internet sites of HELENE CARE LIMITED are www.helenecare.co.uk, and www.helene-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helene Care Limited is a Private Limited Company. The company registration number is 08558824. Helene Care Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Helene Care Limited is The Care House Randalls Way Leatherhead Surrey England Kt22 7tw. The company`s financial liabilities are £536.79k. It is £367k against last year. The cash in hand is £285.9k. It is £-255.15k against last year. And the total assets are £317.5k, which is £-254.36k against last year. FITTON, Garry is a Secretary of the company. FITTON, Garry John is a Director of the company. KINSEY, Peter is a Director of the company. Secretary NURMOHAMED, Anar has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director NURMOHAMED, Tehsin has been resigned. The company operates in "Other human health activities".


helene care Key Finiance

LIABILITIES £536.79k
+216%
CASH £285.9k
-48%
TOTAL ASSETS £317.5k
-45%
All Financial Figures

Current Directors

Secretary
FITTON, Garry
Appointed Date: 29 September 2016

Director
FITTON, Garry John
Appointed Date: 29 September 2016
53 years old

Director
KINSEY, Peter
Appointed Date: 29 September 2016
61 years old

Resigned Directors

Secretary
NURMOHAMED, Anar
Resigned: 29 September 2016
Appointed Date: 28 November 2014

Director
JACOBS, Yomtov Eliezer
Resigned: 06 June 2013
Appointed Date: 06 June 2013
55 years old

Director
NURMOHAMED, Tehsin
Resigned: 29 September 2016
Appointed Date: 06 June 2013
60 years old

HELENE CARE LIMITED Events

13 Mar 2017
Previous accounting period shortened from 31 August 2017 to 29 September 2016
03 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Appointment of Mr Garry Fitton as a secretary on 29 September 2016
03 Oct 2016
Termination of appointment of Tehsin Nurmohamed as a director on 29 September 2016
03 Oct 2016
Termination of appointment of Anar Nurmohamed as a secretary on 29 September 2016
...
... and 21 more events
05 Aug 2013
Registration of charge 085588240001
19 Jun 2013
Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100

19 Jun 2013
Appointment of Mr Tehsin Nurmohamed as a director
06 Jun 2013
Termination of appointment of Yomtov Jacobs as a director
06 Jun 2013
Incorporation

HELENE CARE LIMITED Charges

9 January 2015
Charge code 0855 8824 0005
Delivered: 13 January 2015
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Tamarisk care home 4A telegraph road west end southampton…
17 February 2014
Charge code 0855 8824 0004
Delivered: 6 March 2014
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Tamatisk care home 4A telegraph road west end southampton…
7 February 2014
Charge code 0855 8824 0003
Delivered: 25 February 2014
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at leeside 23 valley road totton southampton…
16 August 2013
Charge code 0855 8824 0002
Delivered: 24 August 2013
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H 115 talbot road winton bournemouth t/no DT252170.
30 July 2013
Charge code 0855 8824 0001
Delivered: 5 August 2013
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…