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Chdc Care Co Ltd HARROW


Chdc Care Co Ltd is a private limited company located at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. Incorporated on 2023-01-27, this 1-year-old company is run by 2 directors.
Director Allan M., appointed on 11 December 2023. Director Zoe M., appointed on 11 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-26 and the due date for the next filing is 2024-05-10.

Chdc Care Co Ltd Address / Contact

Office Address 2nd Floor Grove House
Office Address2 55 Lowlands Road
Town Harrow
Post code HA1 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14622391
Date of Incorporation Fri, 27th Jan 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age one year old
Account next due date Sun, 27th Oct 2024 (181 days left)
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Allan M.

Position: Director

Appointed: 11 December 2023

Zoe M.

Position: Director

Appointed: 11 December 2023

Christopher F.

Position: Director

Appointed: 27 January 2023

Resigned: 11 December 2023

Hayley F.

Position: Director

Appointed: 27 January 2023

Resigned: 11 December 2023

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 A To Z Morrisseyco Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hayley F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

A To Z Morrisseyco Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher F.

Notified on 27 January 2023
Ceased on 11 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Hayley F.

Notified on 27 January 2023
Ceased on 11 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 11th Dec 2023 new director was appointed.
filed on: 20th, December 2023
Free Download (2 pages)

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