HSN CARE (BRICKET WOOD) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8SU

Company number 09549321
Status Active
Incorporation Date 19 April 2015
Company Type Private Limited Company
Address SUITE 1, NOBLE HOUSE, MOUNT HILL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8SU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 095493210006, created on 13 February 2017; Registration of charge 095493210005, created on 13 February 2017; Registration of charge 095493210004, created on 13 February 2017. The most likely internet sites of HSN CARE (BRICKET WOOD) LIMITED are www.hsncarebricketwood.co.uk, and www.hsn-care-bricket-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hsn Care Bricket Wood Limited is a Private Limited Company. The company registration number is 09549321. Hsn Care Bricket Wood Limited has been working since 19 April 2015. The present status of the company is Active. The registered address of Hsn Care Bricket Wood Limited is Suite 1 Noble House Mount Hill Lane Gerrards Cross Buckinghamshire England Sl9 8su. . HART, Nicholas David is a Secretary of the company. GOULDE, Jacob Harvey is a Director of the company. LENIK, Leon Andrew is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HART, Nicholas David
Appointed Date: 02 September 2015
Director
GOULDE, Jacob Harvey
Appointed Date: 19 April 2015
67 years old
Director
LENIK, Leon Andrew
Appointed Date: 19 April 2015
70 years old

Persons With Significant Control

Hsn Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSN CARE (BRICKET WOOD) LIMITED Events

25 Feb 2017
Registration of charge 095493210006, created on 13 February 2017
25 Feb 2017
Registration of charge 095493210005, created on 13 February 2017
16 Feb 2017
Registration of charge 095493210004, created on 13 February 2017
14 Feb 2017
Registration of charge 095493210003, created on 13 February 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
...
... and 5 more events
13 Oct 2015
Appointment of Mr Nicholas David Hart as a secretary on 2 September 2015
30 Jul 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Jul 2015
Registered office address changed from Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU England to 55 Loudoun Road St Johns Wood London NW8 0DL on 16 July 2015
07 Jul 2015
Registration of charge 095493210001, created on 25 June 2015
19 Apr 2015
Incorporation
Statement of capital on 2015-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HSN CARE (BRICKET WOOD) LIMITED Charges

13 February 2017
Charge code 0954 9321 0006
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Lionheart Capital Inc
Description: F/H property k/a 2-4 the kestrels, bucknals drive, bricket…
13 February 2017
Charge code 0954 9321 0005
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Lionheart Capital Inc.
Description: Contains fixed charge…
13 February 2017
Charge code 0954 9321 0004
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage the freehold property known as 2-4…
13 February 2017
Charge code 0954 9321 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage the property known as 2-4, the…
10 February 2016
Charge code 0954 9321 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: F/H 2-4 the kestrels bucknalls drive bricket wood st albans…
25 June 2015
Charge code 0954 9321 0001
Delivered: 7 July 2015
Status: Satisfied on 12 February 2016
Persons entitled: Julian Worth
Description: F/H land k/a 2-4 the kestrels bucknalls drive, bricket wood…

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