Hicare Group (properties) Ltd in 37 Clarence Street LEICESTER

Hicare Group (properties) Ltd LEICESTER

Founded in 2002, Hicare Group (properties), classified under reg no. 04487661 is an active company. Currently registered at Park House LE1 3RW, Leicester the company has been in the business for 22 years. Its financial year was closed on April 28 and its latest financial statement was filed on 2022/04/28.

The firm has 2 directors, namely Satnam N., Sukhjit N.. Of them, Satnam N., Sukhjit N. have been with the company the longest, being appointed on 16 July 2002. Currenlty, the firm lists one former director, whose name is Harjit N. and who left the the firm on 1 June 2018. In addition, there is one former secretary - Harjit N. who worked with the the firm until 1 June 2018.

Hicare Group (properties) Ltd Address / Contact

Office Address	Park House
Office Address2	37 Clarence Street
Town	Leicester
Post code	LE1 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487661
Date of Incorporation	Tue, 16th Jul 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	28th April
Company age	22 years old
Account next due date	Sun, 28th Jan 2024 (98 days after)
Account last made up date	Thu, 28th Apr 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Satnam N.

Position: Director

Appointed: 16 July 2002

Sukhjit N.

Position: Director

Appointed: 16 July 2002

Harjit N.

Position: Director

Appointed: 17 July 2009

Resigned: 01 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 16 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 16 July 2002

Harjit N.

Position: Secretary

Appointed: 16 July 2002

Resigned: 01 June 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Sukhjit N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Satnam N. This PSC owns 25-50% shares and has 25-50% voting rights.

Sukhjit N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Satnam N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-28	2018-04-28	2019-04-28	2020-04-28	2021-04-28	2022-04-28	2023-04-28

Balance Sheet
Cash Bank On Hand	16 495	13 318
Current Assets	3 789 249	3 115 932	3 128 953	3 123 848	2 398 892	2 352 408	2 365 069
Debtors	2 909 628	2 239 488
Net Assets Liabilities		1 771 834	1 760 471	1 760 371	2 386 267	2 347 311	2 360 919
Other Debtors	2 321 220	2 239 488
Property Plant Equipment	59 419	16 714
Total Inventories	863 126	863 126

Other
Amount Specific Advance Or Credit Directors	1 815 045	1 839 505	1 856 208	1 856 208	1 131 276	1 121 411	1 129 235
Amount Specific Advance Or Credit Made In Period Directors	697 554	356 872	303 528				7 824
Amount Specific Advance Or Credit Repaid In Period Directors	156 814	332 412	286 825		724 932	9 865
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 500			4 156	4 246	3 299
Accumulated Depreciation Impairment Property Plant Equipment	173 344	216 049
Amounts Owed By Group Undertakings	585 000
Amounts Owed To Group Undertakings		100
Average Number Employees During Period	22	7	2	2	2	2	2
Bank Borrowings Overdrafts	42 371
Creditors	2 077 971	1 360 912	1 368 482	1 363 477	8 469	851	851
Finance Lease Liabilities Present Value Total	13 315
Fixed Assets	59 519	16 814
Increase From Depreciation Charge For Year Property Plant Equipment		42 705
Investments Fixed Assets	100	100
Investments In Group Undertakings	100	100
Net Current Assets Liabilities	1 711 278	1 755 020	1 760 471	1 760 371	2 390 423	2 351 557	2 364 218
Other Creditors	1 463 144	1 277 555
Other Taxation Social Security Payable	552 315	83 257
Percentage Class Share Held In Subsidiary		100
Property Plant Equipment Gross Cost	232 763
Total Assets Less Current Liabilities	1 770 797	1 771 834	1 760 471	1 760 371	2 390 423	2 351 557	2 364 218
Trade Creditors Trade Payables	6 826
Trade Debtors Trade Receivables	3 408

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/28 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/28 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/28 filed on: 25th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/28 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/28 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/28 filed on: 24th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/28 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/28 filed on: 19th, June 2018	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2017/04/28 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/29 filed on: 28th, December 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/04/29 filed on: 26th, January 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2016/05/01 from 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 17th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 18th, August 2014	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 2nd, August 2013	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/02	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 6th, August 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 3rd, August 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 23rd, August 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 16th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/04/2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 23rd, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 26th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 26th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 23rd, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 23rd, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 10th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 10th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/07/16. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/07/16. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, July 2002	incorporation	Free Download (17 pages)

Hicare Group (properties) Ltd LEICESTER

Hicare Group (properties) Ltd Address / Contact

Company Information / Profile

Company staff

Satnam N.

Sukhjit N.

Harjit N.

Swift Incorporations Limited

Instant Companies Limited

Harjit N.

People with significant control

Annual reports financial information

Company filings

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