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Home > England & Wales Companies > H PLUS CARE LTD
Company Information for

H PLUS CARE LTD

45 Craven Road, London, W2 3BX,
Company Registration Number
05736767
Private Limited Company
Active

Company Overview

About H Plus Care Ltd
H PLUS CARE LTD was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". H Plus Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H PLUS CARE LTD
 
Legal Registered Office
45 Craven Road
London
W2 3BX
Other companies in B45
 
Previous Names
EUROPEAN CARE (WEST) LIMITED09/03/2015
Filing Information
Company Number 05736767
Company ID Number 05736767
Date formed 2006-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-12 13:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H PLUS CARE LTD
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Companies with same name H PLUS CARE LTD
The following companies were found which have the same name as H PLUS CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H PLUS CARE 9912 E PORTLAND AVE TACOMA WA 98445 Dissolved Company formed on the 2004-03-24

Company Officers of H PLUS CARE LTD

Current Directors
Officer Role Date Appointed
MITUL JAY PATEL
 Director 2016-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
HITESH BHARKHDA
 Director 2015-03-04 2016-05-02
SHAHZAD YOUSUF
 Director 2015-03-04 2016-05-02
DAVID LINDSAY MANSON
 Director 2012-03-15 2015-03-04
ALBERT EDWARD SMITH
 Director 2012-03-15 2015-03-04
KATHARINE AMELIA CHRISTABEL KANDELAKI
 Company Secretary 2011-05-25 2013-09-06
DAVID WILLIAM PERRY
 Director 2010-12-01 2012-05-21
ANOUP TREON
 Director 2006-03-09 2012-03-15
JAYNEE SUNITA TREON
 Director 2011-05-25 2012-03-15
PRITESH AMLANI
 Company Secretary 2006-03-09 2011-05-06
PRITESH AMLANI
 Director 2010-12-01 2011-05-06
ABERGAN REED NOMINEES LTD
 Nominated Secretary 2006-03-09 2006-03-10
ABERGAN REED LIMITED
 Nominated Director 2006-03-09 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITUL JAY PATEL SOUTHECY LIMITED Director 2016-04-02 CURRENT 2014-09-18 Active
MITUL JAY PATEL GO DOCTOR LIMITED Director 2016-02-02 CURRENT 2016-01-22 Active - Proposal to Strike off
MITUL JAY PATEL NWT SPORTS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
MITUL JAY PATEL SPORTING PORTAL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Weekend ReceptionistMaidenheadLarchfield House is on the look out for a receptionist for the weekends. The hours will be 10am until 5pm on Saturdays and Sundays and the job will include:2016-12-10

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-09-22Change of details for Mr Rohan Patel as a person with significant control on 2023-04-01
2023-09-11DIRECTOR APPOINTED MR JAY PRAKASH PATEL
2023-09-08APPOINTMENT TERMINATED, DIRECTOR ROHAN PATEL
2023-06-30Unaudited abridged accounts made up to 2022-06-30
2022-06-20CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-23AP01DIRECTOR APPOINTED MR ROHAN PATEL
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MITUL JAY PATEL
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10PSC04Change of details for Mr Mitul Jay Patel as a person with significant control on 2018-10-10
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MR MITUL JAY PATEL / 04/06/2018
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN PATEL
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MR MITUL JAY PATEL / 04/06/2018
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04SH0131/05/18 STATEMENT OF CAPITAL GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-17PSC04Change of details for Mr Mitul Jay Patel as a person with significant control on 2018-05-17
2017-10-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-29AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAHZAD YOUSUF
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HITESH BHARKHDA
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Hambledon House 56-58 High Street Ewell Epsom Surrey KT17 1RW
2016-05-09AP01DIRECTOR APPOINTED MR MITUL JAY PATEL
2016-04-22AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Part Ground Floor & Ground Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ
2015-03-09RES15CHANGE OF NAME 04/03/2015
2015-03-09CERTNMCompany name changed european care (west) LIMITED\certificate issued on 09/03/15
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2015-03-08AP01DIRECTOR APPOINTED DR SHAHZAD YOUSUF
2015-03-08AP01DIRECTOR APPOINTED MR HITESH BHARKHDA
2014-08-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0109/03/14 FULL LIST
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI
2014-01-13MISCSECTION 519
2013-12-17MISCAUDITOR RESIGATION SEC 519
2013-09-23AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-03-11AR0109/03/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELLBECK STREET LONDON GREATER LONDON W1G 8EW
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON
2012-03-19AP01DIRECTOR APPOINTED MR DAVID LINDSAY MANSON
2012-03-19AP01DIRECTOR APPOINTED MR ALBERT EDWARD SMITH
2012-03-14AR0109/03/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-01AP01DIRECTOR APPOINTED MRS JAYNEE TREON
2011-05-25AP03SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI
2011-03-25RES01ADOPT ARTICLES 22/03/2011
2011-03-24AR0109/03/11 FULL LIST
2011-01-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM PERRY
2011-01-28AP01DIRECTOR APPOINTED MR PRITESH AMLANI
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-11AR0109/03/10 FULL LIST
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-25225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to H PLUS CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H PLUS CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of H PLUS CARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H PLUS CARE LTD

Intangible Assets
Patents
We have not found any records of H PLUS CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H PLUS CARE LTD
Trademarks

Trademark applications by H PLUS CARE LTD

H PLUS CARE LTD is the Original Applicant for the trademark H PLUS ™ (UK00003099302) through the UKIPO on the 2015-03-15
Trademark class: Providing health care services, specialising in Dementia and Alzheimer's.
Income
Government Income

Government spend with H PLUS CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-05-09 GBP £1,962
Thurrock Council 2014-04-15 GBP £1,899
Thurrock Council 2014-03-12 GBP £1,962

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H PLUS CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H PLUS CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H PLUS CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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