H.G. CARE SERVICES LIMITED
STOCKPORT

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Company number 04626258
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 18A THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Zeeshan Ahmed on 23 February 2016. The most likely internet sites of H.G. CARE SERVICES LIMITED are www.hgcareservices.co.uk, and www.h-g-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. H G Care Services Limited is a Private Limited Company. The company registration number is 04626258. H G Care Services Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of H G Care Services Limited is 18a The Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire Sk4 3gn. The company`s financial liabilities are £44.26k. It is £-1.96k against last year. The cash in hand is £21.59k. It is £-17.79k against last year. And the total assets are £136.85k, which is £-38.25k against last year. AHMED, Farhat is a Secretary of the company. AHMED, Rashid is a Director of the company. AHMED, Zeeshan is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director AHMED, Farhat has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


h.g. care services Key Finiance

LIABILITIES £44.26k
-5%
CASH £21.59k
-46%
TOTAL ASSETS £136.85k
-22%
All Financial Figures

Current Directors

Secretary
AHMED, Farhat
Appointed Date: 31 December 2002

Director
AHMED, Rashid
Appointed Date: 31 December 2002
65 years old

Director
AHMED, Zeeshan
Appointed Date: 22 February 2016
34 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Director
AHMED, Farhat
Resigned: 26 June 2007
Appointed Date: 01 October 2005
65 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Rashid Ahmed
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.G. CARE SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Director's details changed for Mr Zeeshan Ahmed on 23 February 2016
22 Feb 2016
Appointment of Mr Zeeshan Ahmed as a director on 22 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 38 more events
07 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

07 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
31 Dec 2002
Incorporation