Active
Company Information for HOLMWOOD RESIDENTIAL CARE LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU,
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Company Registration Number
02353563
Private Limited Company
Active |
Company Name | |
---|---|
HOLMWOOD RESIDENTIAL CARE LIMITED | |
Legal Registered Office | |
New Burlington House 1075 Finchley Road London NW11 0PU Other companies in NW11 | |
Company Number | 02353563 | |
---|---|---|
Company ID Number | 02353563 | |
Date formed | 1989-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-26 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-19 10:48:42 |
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Officer | Role | Date Appointed |
---|---|---|
AJALA MARKOVIC |
||
DANIEL ISRAEL MARKOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MAY STREATHER |
Company Secretary | ||
KEVIN STREATHER |
Director | ||
LINDA MAY STREATHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARLCARE (AEGIS) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
PEARLCARE (SANDFORD) LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
GEDLING VILLAGE LTD | Director | 2015-04-30 | CURRENT | 2012-05-10 | Active | |
PEARLCARE 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEARLCARE GEDLING LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
S E C CORPORATION LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-04-07 | |
LAKESHORE PROPERTIES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-04-07 | |
DANLA LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AEGIS CARE LIMITED | Director | 2007-11-14 | CURRENT | 2006-02-15 | Active | |
AEGIS RESIDENTIAL CARE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 1996-12-31 | Active | |
PEARLCARE (AEGIS) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
PEARLCARE (SANDFORD) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Daniel Markovic on 2021-05-04 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AA01 | Previous accounting period extended from 26/02/19 TO 26/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AJALA MARKOVIC on 2019-01-09 | |
CH01 | Director's details changed for Mr Daniel Israel Markovic on 2019-01-09 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/03/09; full list of members | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 27/02/2008 TO 26/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 27/02/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 11 HOLMWOOD DRIVE LEICESTER LE3 9LG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
CERTNM | COMPANY NAME CHANGED REACH AGENCY LIMITED CERTIFICATE ISSUED ON 20/07/94 | |
363s | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 35 LUTTERWORTH ROAD BLABY LEICESTER LE8 3DW | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HOLMWOOD RESIDENTIAL CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |