THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 05972694
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4 . The most likely internet sites of THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED are www.theharebeatingcarecompanyholdings.co.uk, and www.the-harebeating-care-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harebeating Care Company Holdings Limited is a Private Limited Company. The company registration number is 05972694. The Harebeating Care Company Holdings Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of The Harebeating Care Company Holdings Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary BAKER, Christopher Lindsay has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BAKER, Anthony Michael Charles has been resigned. Director DWYER, Daniel James has been resigned. Director HILL, Peter Martin has been resigned. Director JEEVES, Tessa Monica has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
BAKER, Christopher Lindsay
Resigned: 15 May 2007
Appointed Date: 20 October 2006
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 15 May 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
BAKER, Anthony Michael Charles
Resigned: 15 May 2007
Appointed Date: 20 October 2006
91 years old
Director
DWYER, Daniel James
Resigned: 20 October 2006
Appointed Date: 20 October 2006
50 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEEVES, Tessa Monica
Resigned: 15 May 2007
Appointed Date: 20 October 2006
79 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 15 May 2007
59 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 15 May 2007
60 years old

Persons With Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
16 Nov 2015
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
23 Nov 2006
New director appointed
23 Nov 2006
New director appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
20 Oct 2006
Incorporation

THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 19 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
15 May 2007
A third party debenture
Delivered: 30 May 2007
Status: Satisfied on 20 May 2010
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) as Agent for the Banks and as Securitytrustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
15 May 2007
Charge over shares
Delivered: 30 May 2007
Status: Satisfied on 20 May 2010
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) as Agent for the Banks and as Securitytrustee for the Finance Parties
Description: The charged assets means the charged securities and any…
15 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 20 May 2010
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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