HELDEN CARE AGENCY LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 06963731
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HELDEN CARE AGENCY LIMITED are www.heldencareagency.co.uk, and www.helden-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helden Care Agency Limited is a Private Limited Company. The company registration number is 06963731. Helden Care Agency Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Helden Care Agency Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . JONES, Helena Claire is a Secretary of the company. JONES, Helena Claire is a Director of the company. MARTIN, Denise Margaret is a Director of the company. WELLS, Tracey is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
JONES, Helena Claire
Appointed Date: 15 July 2009
Director
JONES, Helena Claire
Appointed Date: 15 July 2009
76 years old
Director
MARTIN, Denise Margaret
Appointed Date: 15 July 2009
72 years old
Director
WELLS, Tracey
Appointed Date: 15 July 2009
58 years old

Persons With Significant Control

Miss Helena Claire Jones
Notified on: 15 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Denise Margaret Martin
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Wells
Notified on: 15 July 2016
58 years old
Nature of control: Has significant influence or control

HELDEN CARE AGENCY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Director's details changed for Ms Tracey Wells on 1 July 2015
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 13 more events
22 Jul 2010
Director's details changed for Miss Denise Margaret Martin on 15 July 2010
22 Jul 2010
Director's details changed for Miss Helena Claire Jones on 15 July 2010
30 Oct 2009
Registered office address changed from Bartondale Pentrepoeth Road Bassaleg Newport South Wales NP10 9LN on 30 October 2009
18 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/08/2010
15 Jul 2009
Incorporation

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