Heqlas Care Ltd is a private limited company that can be found at Unit 1, The Beacon, Westgate Road, Newcastle NE4 9PQ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-12, this 2-year-old company is run by 3 directors.
Director Sekinat L., appointed on 22 September 2022. Director Akeem B., appointed on 12 May 2021. Director Sarafadeen O., appointed on 12 May 2021.
The company is officially categorised as "other human health activities" (Standard Industrial Classification: 86900). According to Companies House data there was a name change on 2022-03-09 and their previous name was Heqlas Care Agency Ltd.
The last confirmation statement was sent on 2023-09-22 and the due date for the subsequent filing is 2024-10-06. Likewise, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Unit 1, The Beacon |
| Office Address2 | Westgate Road |
| Town | Newcastle |
| Post code | NE4 9PQ |
| Country of origin | United Kingdom |
| Registration Number | 13390170 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Other human health activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 12 May 2021
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Sekinat L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Heqlas Integrated Services Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sekinat L.
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heqlas Integrated Services Ltd
Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12299930 |
| Notified on | 12 May 2021 |
| Ceased on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Heqlas Care Agency | March 9, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 100 | 100 |
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-22 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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