Hypercare Systems Limited READING


Hypercare Systems Limited is a private limited company registered at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-22, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sergey D., appointed on 07 January 2022. Director Jeremy M., appointed on 07 January 2022. Director Brendan G., appointed on 22 March 2021.
As far as secretaries are concerned, we can name: Brendan G., appointed on 22 March 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-03-22 and the date for the following filing is 2024-04-05. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hypercare Systems Limited Address / Contact

Office Address Fourth Floor Abbots House
Office Address2 Abbey Street
Town Reading
Post code RG1 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13281883
Date of Incorporation Mon, 22nd Mar 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Sergey D.

Position: Director

Appointed: 07 January 2022

Jeremy M.

Position: Director

Appointed: 07 January 2022

Brendan G.

Position: Director

Appointed: 22 March 2021

Brendan G.

Position: Secretary

Appointed: 22 March 2021

Mohsen A.

Position: Director

Appointed: 07 January 2022

Resigned: 24 February 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Brendan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brendan G.

Notified on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered inspection location new location: 26 Rushbrook Avenue Runwell Wickford Essex SS11 7HE.
filed on: 20th, April 2024
Free Download (1 page)

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