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Hoar Cross Care Limited OSSETT

Hoar Cross Care started in year 2004 as Private Limited Company with registration number 05083003. The Hoar Cross Care company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ossett at 9 Silkwood Business Park. Postal code: WF5 9TJ. Since July 2, 2004 Hoar Cross Care Limited is no longer carrying the name No. 539 Leicester.

The company has one director. Joanne S., appointed on 30 March 2020. There are currently no secretaries appointed. 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.

Hoar Cross Care Limited Address / Contact

Office Address 9 Silkwood Business Park
Office Address2 Fryers Way
Town Ossett
Post code WF5 9TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05083003
Date of Incorporation Wed, 24th Mar 2004
Industry Medical nursing home activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Joanne S.

Position: Director

Appointed: 30 March 2020

Mysing Care Limited

Position: Corporate Director

Appointed: 27 November 2017

Ian K.

Position: Director

Appointed: 05 May 2016

Resigned: 30 March 2020

Steven T.

Position: Director

Appointed: 05 May 2016

Resigned: 27 November 2017

Alec J.

Position: Secretary

Appointed: 20 April 2005

Resigned: 05 May 2016

Ashraf P.

Position: Director

Appointed: 15 July 2004

Resigned: 05 May 2016

Ashraf P.

Position: Secretary

Appointed: 15 July 2004

Resigned: 20 April 2005

Nazma P.

Position: Director

Appointed: 15 July 2004

Resigned: 05 May 2016

Shakespeares Legal Directors Limited

Position: Corporate Secretary

Appointed: 11 June 2004

Resigned: 11 June 2004

Harvey Ingram Secretaries Limited

Position: Corporate Director

Appointed: 24 March 2004

Resigned: 15 July 2004

Rachel C.

Position: Secretary

Appointed: 24 March 2004

Resigned: 11 June 2004

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Mysing Care Limited from Ossett, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Joanne S. This PSC has significiant influence or control over the company,. Then there is Perago Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mysing Care Limited

9 Fryers Way, Ossett, WF5 9TJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09688476
Notified on 27 November 2017
Nature of control: significiant influence or control

Joanne S.

Notified on 30 March 2020
Nature of control: significiant influence or control

Perago Limited

Hoar Cross Nursing Home Abbots Bromley Road, Hoar Cross, Burton-On-Trent, DE13 8RA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04914907
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

No. 539 Leicester July 2, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 8th, January 2024 		Free Download (10 pages)

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