Hmca Care Limited in 62 High Street KNARESBOROUGH

Hmca Care Limited KNARESBOROUGH

Founded in 2016, Hmca Care, classified under reg no. 10464527 is an active company. Currently registered at Beech Hall HG5 0EA, Knaresborough the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Philip A., Natalie H. and Jane B.. Of them, Jane B. has been with the company the longest, being appointed on 7 November 2016 and Philip A. and Natalie H. have been with the company for the least time - from 23 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the firm until 23 June 2023.

Hmca Care Limited Address / Contact

Office Address	Beech Hall
Office Address2	62 High Street
Town	Knaresborough
Post code	HG5 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10464527
Date of Incorporation	Mon, 7th Nov 2016
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Philip A.

Position: Director

Appointed: 23 June 2023

Natalie H.

Position: Director

Appointed: 23 June 2023

Jane B.

Position: Director

Appointed: 07 November 2016

Terence B.

Position: Director

Appointed: 23 June 2023

Resigned: 04 March 2024

James M.

Position: Director

Appointed: 30 August 2017

Resigned: 23 October 2023

Julie T.

Position: Director

Appointed: 30 August 2017

Resigned: 31 October 2018

Andrew B.

Position: Secretary

Appointed: 26 June 2017

Resigned: 23 June 2023

Andrew H.

Position: Director

Appointed: 07 November 2016

Resigned: 10 July 2023

Terence B.

Position: Director

Appointed: 07 November 2016

Resigned: 26 June 2017

Andrew B.

Position: Director

Appointed: 07 November 2016

Resigned: 23 June 2023

Barnabas S.

Position: Director

Appointed: 07 November 2016

Resigned: 26 June 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Scriven Park Estates Limited from Knaresborough, United Kingdom. This PSC is categorised as "a limited liabilty company", 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.

Scriven Park Estates Limited

Scriven Park Ripley Road, Knaresborough, HG5 9DF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Liabilty Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01362094
Notified on	7 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/04 filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/04 filed on: 5th, March 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 14th, December 2023	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 14th, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 14th, December 2023	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 14th, December 2023	other	Free Download (3 pages)
CH01	On 2023/12/12 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/11/06 filed on: 13th, November 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023/05/31 filed on: 6th, November 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/23 filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/10 filed on: 12th, July 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/06/23 filed on: 28th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 28th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 28th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/23 filed on: 28th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 28th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/06 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 2nd, November 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 2nd, November 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 2nd, November 2022	accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 2nd, November 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, November 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 11th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/06 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 10th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 10th, September 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/06 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 20th, October 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, October 2020	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 18th, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 18th, August 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 10th, November 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 10th, November 2019	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2019/11/06 filed on: 8th, November 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 12th, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 12th, August 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 21st, December 2018	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 21st, December 2018	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2018/11/06 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 7th, November 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 20th, August 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/06 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 11th, October 2017	accounts	Free Download
AP01	New director appointment on 2017/08/30. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/30. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/26 filed on: 6th, July 2017	officers	Free Download (1 page)
AP03	On 2017/06/26, company appointed a new person to the position of a secretary filed on: 6th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/26 filed on: 6th, July 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/11/30. filed on: 11th, November 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2016	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	100.00 GBP is the capital in company's statement on 2016/11/07	capital

Hmca Care Limited KNARESBOROUGH

Hmca Care Limited Address / Contact

Company Information / Profile

Company staff

Philip A.

Natalie H.

Jane B.

Terence B.

James M.

Julie T.

Andrew B.

Andrew H.

Terence B.

Andrew B.

Barnabas S.

People with significant control

Company filings

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