Hintlesham Care Limited in INGATESTONE

Hintlesham Care Limited INGATESTONE

Hintlesham Care started in year 2012 as Private Limited Company with registration number 08152152. The Hintlesham Care company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ingatestone at 46-54 High Street. Postal code: CM4 9DW. Since 20th December 2012 Hintlesham Care Limited is no longer carrying the name Kirk Mews Services.

There is a single director in the firm at the moment - Francis K., appointed on 20 July 2012. In addition, a secretary was appointed - Jacqueline K., appointed on 21 August 2018. As of 14 May 2024, there was 1 ex secretary - Simone W.. There were no ex directors.

Hintlesham Care Limited Address / Contact

Office Address	46-54 High Street
Town	Ingatestone
Post code	CM4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08152152
Date of Incorporation	Fri, 20th Jul 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Jacqueline K.

Position: Secretary

Appointed: 21 August 2018

Francis K.

Position: Director

Appointed: 20 July 2012

Simone W.

Position: Secretary

Appointed: 24 October 2017

Resigned: 28 November 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Francis K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francis K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kirk Mews Services	December 20, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 20th July 2023 filed on: 1st, August 2023	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 20th July 2022 filed on: 2nd, August 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 20th July 2021 filed on: 26th, July 2021	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 20th July 2020 filed on: 17th, September 2020	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 20th July 2019 filed on: 1st, August 2019	confirmation statement	Free Download (6 pages)
AP03	On 21st August 2018, company appointed a new person to the position of a secretary filed on: 29th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 20th July 2018 filed on: 26th, July 2018	confirmation statement	Free Download (6 pages)
TM02	Secretary's appointment terminated on 28th November 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AP03	On 24th October 2017, company appointed a new person to the position of a secretary filed on: 24th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 20th July 2017 filed on: 24th, July 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 20th July 2016 filed on: 15th, August 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2014: 100.20 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 27th, June 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2013	mortgage	Free Download (5 pages)
CERTNM	Company name changed kirk mews services LIMITEDcertificate issued on 20/12/12 filed on: 20th, December 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 20th December 2012	change of name
SH08	Change of share class name or designation filed on: 14th, September 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 14th, September 2012	resolution	Free Download (13 pages)
SH01	Statement of Capital on 6th September 2012: 100.20 GBP filed on: 14th, September 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 20th, July 2012	incorporation	Free Download (18 pages)