HBBA CARE LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN25 1TP

Company number 09867471
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 5 ZAKOPANE ROAD, ZAKOPANE ROAD, SWINDON, ENGLAND, SN25 1TP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Fairesi Meza-Sinclair as a director on 22 January 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of HBBA CARE LTD are www.hbbacare.co.uk, and www.hbba-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hbba Care Ltd is a Private Limited Company. The company registration number is 09867471. Hbba Care Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Hbba Care Ltd is 5 Zakopane Road Zakopane Road Swindon England Sn25 1tp. . BURKE, Hilda is a Secretary of the company. BURKE, Hilda Julian is a Director of the company. Director MEZA-SINCLAIR, Fairesi has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BURKE, Hilda
Appointed Date: 11 November 2015

Director
BURKE, Hilda Julian
Appointed Date: 11 November 2015
50 years old

Resigned Directors

Director
MEZA-SINCLAIR, Fairesi
Resigned: 22 January 2017
Appointed Date: 01 September 2016
64 years old

Persons With Significant Control

Miss Hilda Burke
Notified on: 10 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

Mrs Fairesi Meza -Sinclair
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBBA CARE LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Jan 2017
Termination of appointment of Fairesi Meza-Sinclair as a director on 22 January 2017
08 Dec 2016
Confirmation statement made on 10 November 2016 with updates
29 Nov 2016
Registration of charge 098674710001, created on 29 November 2016
15 Nov 2016
Registered office address changed from Radiohouse Aston Road North Birmingham B6 4DA England to 5 Zakopane Road Zakopane Road Swindon SN25 1TP on 15 November 2016
13 Sep 2016
Appointment of Mrs Fairesi Meza-Sinclair as a director on 1 September 2016
08 Jun 2016
Registered office address changed from 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF England to Radiohouse Aston Road North Birmingham B6 4DA on 8 June 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HBBA CARE LTD Charges

29 November 2016
Charge code 0986 7471 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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