Company Information for HH COMMUNITY CARE LIMITED
ST MATTHEWS HOUSE, HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PU,
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Company Registration Number
06554388
Private Limited Company
Active |
Company Name | |
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HH COMMUNITY CARE LIMITED | |
Legal Registered Office | |
ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU Other companies in NE43 | |
Company Number | 06554388 | |
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Company ID Number | 06554388 | |
Date formed | 2008-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:16:13 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON MARTIN |
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RUTH MARY BEATTIE |
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THOMAS JOSEPH BEATTIE |
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DAVID MICHAEL HARRISON |
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MELNA RAE MARTIN |
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SIMON MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2020-09-23 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF THOMAS JOSEPH BEATTIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hh Healthcare Limited as a person with significant control on 2020-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELNA RAE MARTIN | |
TM02 | Termination of appointment of Simon Martin on 2020-09-23 | |
PSC04 | Change of details for Mr Simon William Martin as a person with significant control on 2020-04-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH BEATTIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS JOSEPH BEATTIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MELNA RAE MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Simon William Martin as a person with significant control on 2018-12-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM MARTIN | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 2391.40 | |
RES10 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELNA RAE MARTIN | |
PSC07 | CESSATION OF SIMON MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 03/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELNA RAE MARTIN / 03/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BEATTIE / 03/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY BEATTIE / 03/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON MARTIN on 2018-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Unit 5 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARTIN | |
PSC07 | CESSATION OF MELNA RAE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 03/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BEATTIE / 03/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY BEATTIE / 03/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/07/2014 | |
AR01 | 03/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 04/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 04/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELNA RAE MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BEATTIE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BEATTIE / 01/03/2009 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD | |
RES01 | ADOPT ARTICLES 24/04/2008 | |
RES04 | GBP NC 1000/1800 24/04/2008 | |
123 | NC INC ALREADY ADJUSTED 24/04/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 24/04/08 GBP SI 1799@1=1799 GBP IC 1/1800 | |
288a | DIRECTOR APPOINTED THOMAS JOSEPH BEATTIE | |
288a | DIRECTOR APPOINTED MELNA RAE MARTIN | |
288a | DIRECTOR APPOINTED WILLIAM MARTIN | |
288a | DIRECTOR APPOINTED RUTH MARY BEATTIE | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON MARTIN | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HH COMMUNITY CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Rents |
Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Social Services - Social Care Payments |
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.
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. |