Hfhc Healthcare Limited in St John's Wood LONDON

Hfhc Healthcare Limited LONDON

Hfhc Healthcare started in year 2006 as Private Limited Company with registration number 05738967. The Hfhc Healthcare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since July 19, 2019 Hfhc Healthcare Limited is no longer carrying the name Hfhc Midlands.

The company has 5 directors, namely Karen J., Joanne H. and Melanie Q. and others. Of them, Paul D. has been with the company the longest, being appointed on 10 March 2006 and Karen J. has been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hfhc Healthcare Limited Address / Contact

Office Address	55 Loudoun Road
Office Address2	St John's Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05738967
Date of Incorporation	Fri, 10th Mar 2006
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Karen J.

Position: Director

Appointed: 01 January 2024

Joanne H.

Position: Director

Appointed: 16 April 2018

Melanie Q.

Position: Director

Appointed: 16 April 2018

Hugo D.

Position: Director

Appointed: 06 February 2013

Paul D.

Position: Director

Appointed: 10 March 2006

Barbara M.

Position: Secretary

Appointed: 28 March 2019

Resigned: 30 June 2021

Anne T.

Position: Director

Appointed: 01 January 2019

Resigned: 19 March 2019

Orlando B.

Position: Director

Appointed: 16 April 2018

Resigned: 31 December 2023

Gail M.

Position: Director

Appointed: 16 April 2018

Resigned: 31 July 2019

Benjamin G.

Position: Director

Appointed: 25 February 2016

Resigned: 31 January 2018

Ann D.

Position: Secretary

Appointed: 10 March 2006

Resigned: 31 May 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 2006

Resigned: 10 March 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2006

Resigned: 10 March 2006

Ann D.

Position: Director

Appointed: 10 March 2006

Resigned: 31 May 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is H Care Limited from St John's Wood, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Benjamin G. This PSC owns 25-50% shares.

H Care Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05616585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin G.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	25-50% shares

Company previous names

Hfhc Midlands	July 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			6 864	5 308	114 297	86 005
Current Assets			181 700	278 672	172 808	165 256
Debtors			174 836	273 364	58 511	79 251
Other Debtors			1 631	1 062	2	2 596
Property Plant Equipment			12 481	6 419	905	37
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment			11 585	17 647	23 161	24 029
Amounts Owed By Related Parties			123 744	245 467	17 043	22 071
Amounts Owed To Group Undertakings			123 891	150 476	41 859	54 262
Average Number Employees During Period				61	62	32
Corporation Tax Payable					69	69
Creditors			193 957	284 867	146 004	102 485
Increase From Depreciation Charge For Year Property Plant Equipment				6 062	5 514	868
Net Current Assets Liabilities			-12 257	-6 195	26 804	62 771
Other Creditors			55 755	63 084	73 628	36 638
Other Taxation Social Security Payable			12 728	57 004	29 478	10 958
Property Plant Equipment Gross Cost			24 066	24 066	24 066
Total Assets Less Current Liabilities			224	224	27 709	62 808
Trade Creditors Trade Payables			1 583	14 303	970	558
Trade Debtors Trade Receivables			49 461	26 835	41 466	54 584
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 10th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 1, 2024 new director was appointed. filed on: 10th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on June 30, 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 18th, September 2020	accounts	Free Download (6 pages)
CH01	On March 20, 2020 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2019	incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2019	resolution	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 15th, October 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, July 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 19, 2019 filed on: 19th, July 2019	resolution	Free Download (2 pages)
AP03	On March 28, 2019 - new secretary appointed filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 5th, June 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 31, 2018 filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	On April 16, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	On April 16, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	On April 16, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	On April 16, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 13th, October 2017	accounts	Free Download (8 pages)
CH01	On September 5, 2017 director's details were changed filed on: 7th, September 2017	officers	Free Download (2 pages)
CH01	On November 8, 2016 director's details were changed filed on: 15th, December 2016	officers	Free Download (2 pages)
CH01	On November 8, 2016 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
CH01	On November 8, 2016 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
SH01	Capital declared on February 25, 2016: 224.00 GBP filed on: 21st, November 2016	capital	Free Download (3 pages)
SH01	Capital declared on February 25, 2016: 200.00 GBP filed on: 21st, November 2016	capital	Free Download (3 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2016: 1.00 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, April 2016	resolution	Free Download (56 pages)
SH08	Change of share class name or designation filed on: 1st, April 2016	capital	Free Download (2 pages)
AP01	On February 25, 2016 new director was appointed. filed on: 22nd, March 2016	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
CH01	On March 10, 2014 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
CH01	On March 10, 2014 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
CH01	On March 9, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On March 9, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH03	On March 29, 2010 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
CH03	On March 9, 2010 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 2nd, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (5 pages)
288a	On March 27, 2006 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On March 27, 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On March 27, 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On March 27, 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On March 27, 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, March 2006	address	Free Download (1 page)
288a	On March 27, 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On March 27, 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, March 2006	address	Free Download (1 page)
288a	On March 27, 2006 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006	incorporation	Free Download (31 pages)

Hfhc Healthcare Limited LONDON

Hfhc Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Karen J.

Joanne H.

Melanie Q.

Hugo D.

Paul D.

Barbara M.

Anne T.

Orlando B.

Gail M.

Benjamin G.

Ann D.

London Law Services Limited

London Law Secretarial Limited

Ann D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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