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As Hillingdon Homecare Limited HILLINGDON

As Hillingdon Homecare started in year 2013 as Private Limited Company with registration number 08499278. The As Hillingdon Homecare company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hillingdon at 6 Marlborough Parade. Postal code: UB10 0LR.

The firm has 2 directors, namely Rohan S., Ricky S.. Of them, Ricky S. has been with the company the longest, being appointed on 24 November 2021 and Rohan S. has been with the company for the least time - from 1 March 2023. As of 15 May 2024, there was 1 ex director - Abhay S.. There were no ex secretaries.

As Hillingdon Homecare Limited Address / Contact

Office Address 6 Marlborough Parade
Office Address2 Uxbridge Road
Town Hillingdon
Post code UB10 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08499278
Date of Incorporation Mon, 22nd Apr 2013
Industry Other human health activities
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Rohan S.

Position: Director

Appointed: 01 March 2023

Ricky S.

Position: Director

Appointed: 24 November 2021

Abhay S.

Position: Director

Appointed: 22 April 2013

Resigned: 24 November 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Richan Homecare Limited from Bishop's Stortford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sterling Uk Group Holdings Ltd that entered Harrow Weald, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Abhay S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Richan Homecare Limited

Causeway House 1 Dane Street, Bishop's Stortford, CM23 3BT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13497312
Notified on 24 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sterling Uk Group Holdings Ltd

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13459390
Notified on 24 November 2021
Ceased on 24 November 2021
Nature of control: 75,01-100% shares

Abhay S.

Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth28 90832 48636 151       
Balance Sheet
Cash Bank On Hand  17 40974 007129 56863 797183 939246 64282 809231 787
Current Assets28 95557 35247 84692 960166 500140 601233 469335 868259 894404 027
Debtors5 74230 02930 43718 95336 93276 80449 53089 226177 085172 240
Net Assets Liabilities  36 15170 84299 070102 722184 816267 824103 865193 869
Other Debtors   1 8801 3803 7133 713   
Property Plant Equipment  8 2056 7645 3234 5383 6302 9042 3241 859
Cash Bank In Hand23 21427 32117 409       
Intangible Fixed Assets28 32021 24014 160       
Net Assets Liabilities Including Pension Asset Liability25 28132 48636 151       
Tangible Fixed Assets7105318 205       
Reserves/Capital
Called Up Share Capital60 10060 10060 100       
Profit Loss Account Reserve-34 819-27 614-23 949       
Shareholder Funds28 90832 48636 151       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -13 214-13 284 14 34076 916
Accumulated Amortisation Impairment Intangible Assets  21 24028 32035 40035 40035 40035 40035 40035 400
Accumulated Depreciation Impairment Property Plant Equipment  2 5254 2105 3876 5227 4308 1568 7369 201
Additions Other Than Through Business Combinations Property Plant Equipment   245500350    
Administrative Expenses   92 58199 387     
Amortisation Expense Intangible Assets  7 0807 0807 080     
Average Number Employees During Period     5564706554
Bank Borrowings   15 575487     
Comprehensive Income Expense   34 69144 223     
Cost Sales   578 419695 175     
Creditors  29 25315 57548748748773 282175 026291 265
Depreciation Expense Property Plant Equipment  2 1121 6851 331     
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -153     
Disposals Property Plant Equipment    -765     
Dividend Per Share Final    16 000     
Dividends Paid    -16 000     
Fixed Assets32 65621 77122 36513 8445 3234 5383 630   
Gross Profit Loss   137 140186 148     
Increase From Amortisation Charge For Year Intangible Assets   7 0807 080     
Increase From Depreciation Charge For Year Property Plant Equipment   1 6861 3301 135908726580465
Intangible Assets  14 1607 080      
Intangible Assets Gross Cost  35 40035 40035 40035 40035 40035 40035 40035 400
Interest Payable Similar Charges Finance Costs   1 104192     
Issue Equity Instruments    5     
Net Current Assets Liabilities25 25251 71543 03972 57394 23498 671181 673264 92087 201115 094
Nominal Value Allotted Share Capital   60 10060 10560 10560 10530 105105105
Number Shares Issued Fully Paid   60 10060 10560 10560 10530 105105105
Operating Profit Loss   43 89356 761     
Other Creditors   19 88168 2253 6414 130   
Other Operating Income Format1   -666-30 000     
Par Value Share111 11 111
Prepayments   2 3342 332     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 3342 3322 3332 3352 3342 3332 332
Profit Loss   34 69144 223     
Profit Loss On Ordinary Activities Before Tax   42 78956 569     
Property Plant Equipment Gross Cost  10 73010 97510 71011 06011 06011 06011 06011 060
Taxation Social Security Payable   1 7071 707     
Tax Tax Credit On Profit Or Loss On Ordinary Activities   8 09812 346     
Total Assets Less Current Liabilities57 90873 48665 40486 41799 557103 209185 303267 82489 525116 953
Total Borrowings   15 575487     
Trade Creditors Trade Payables   1 1334 66624 74826 657   
Trade Debtors Trade Receivables   17 07335 55273 09145 817   
Turnover Revenue   715 559881 323     
Bank Borrowings Overdrafts     487487   
Other Taxation Social Security Payable     13 54121 009   
Consideration For Shares Issued60 000         
Creditors Due After One Year29 00041 00029 253       
Creditors Due Within One Year3 7045 6374 807       
Debt Due After One Year 41 00029 253       
Decrease Increase In Net Debt Resulting From Cash Flows  1 835       
Increase Decrease In Cash Bank In Hand Excluding Exchange Adjustments  -9 912       
Increase Decrease In Debt Due After One Year Reflected In Cash Outflow Inflow  -11 747       
Net Debt Funds 13 67911 844       
Nominal Value Shares Issued1         
Number Shares Allotted60 10060 10060 100       
Number Shares Issued60 000         
Value Shares Allotted60 10060 10060 100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/09
filed on: 9th, November 2023 		Free Download (5 pages)

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