HSN CARE (HOLDINGS) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8SU
Company number 08401927
Status Active
Incorporation Date 13 February 2013
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registration of charge 084019270001, created on 13 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HSN CARE (HOLDINGS) LIMITED are www.hsncareholdings.co.uk, and www.hsn-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hsn Care Holdings Limited is a Private Limited Company. The company registration number is 08401927. Hsn Care Holdings Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Hsn Care Holdings 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. Director GOULDE, Dawn Rochelle has been resigned. Director LISOZZI, Janet has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HART, Nicholas David
Appointed Date: 02 September 2015
Director
GOULDE, Jacob Harvey
Appointed Date: 24 March 2015
67 years old
Director
LENIK, Leon Andrew
Appointed Date: 24 March 2015
70 years old

Resigned Directors

Director
GOULDE, Dawn Rochelle
Resigned: 02 September 2015
Appointed Date: 13 February 2013
64 years old
Director
LISOZZI, Janet
Resigned: 02 September 2015
Appointed Date: 13 February 2013
64 years old
Director
STEPHENS, Graham Robertson
Resigned: 13 February 2013
Appointed Date: 13 February 2013
76 years old

Persons With Significant Control

Mr Leon Andrew Lenik
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Lisozzi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Worth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HSN CARE (HOLDINGS) LIMITED Events

21 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Feb 2017
Registration of charge 084019270001, created on 13 February 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 55 Loudoun Road St John's Wood London NU8 0DL to Suite 1, Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU on 23 February 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
...
... and 14 more events
27 Feb 2013
Registered office address changed from Tresco 27 Layters Way Gerrards Cross Buckinghamshire SL9 7QZ United Kingdom on 27 February 2013
27 Feb 2013
Appointment of Mrs Dawn Rochelle Goulde as a director
27 Feb 2013
Appointment of Janet Lisozzi as a director
18 Feb 2013
Termination of appointment of Graham Stephens as a director
13 Feb 2013
Incorporation

HSN CARE (HOLDINGS) LIMITED Charges

13 February 2017
Charge code 0840 1927 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage all freehold and leasehold…

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