Hs 228 Limited in Chipping Sodbury BRISTOL

Hs 228 Limited BRISTOL

Hs 228 Limited was dissolved on 2023-10-17. Hs 228 was a private limited company that was situated at The Heathers Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, Avon. This company (formally formed on 2004-03-16) was run by 3 directors.
Director Krishna P. who was appointed on 03 January 2023.
Director Arvindbhai P. who was appointed on 07 September 2004.
Director Hitan P. who was appointed on 07 September 2004.

The company was officially classified as "residential nursing care facilities" (87100). The last confirmation statement was filed on 2023-03-16 and last time the statutory accounts were filed was on 31 March 2022. 2016-03-16 is the date of the last annual return.

Hs 228 Limited Address / Contact

Office Address	The Heathers Quarry Road
Office Address2	Chipping Sodbury
Town	Bristol
Post code	BS37 6AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05074758
Date of Incorporation	Tue, 16th Mar 2004
Date of Dissolution	Tue, 17th Oct 2023
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Krishna P.

Position: Director

Appointed: 03 January 2023

Arvindbhai P.

Position: Director

Appointed: 07 September 2004

Hitan P.

Position: Director

Appointed: 07 September 2004

Bipin P.

Position: Director

Appointed: 29 March 2019

Resigned: 11 November 2022

Bipin P.

Position: Secretary

Appointed: 14 August 2008

Resigned: 11 November 2022

Ashok P.

Position: Secretary

Appointed: 01 May 2005

Resigned: 14 August 2008

Bipin P.

Position: Secretary

Appointed: 07 September 2004

Resigned: 30 April 2005

Heatons Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2004

Resigned: 07 September 2004

Heatons Directors Limited

Position: Corporate Director

Appointed: 16 March 2004

Resigned: 07 September 2004

People with significant control

3ab Care Limited

The Heathers Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	06500143
Notified on	27 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arvindbhai P.

Notified on	6 April 2016
Ceased on	27 October 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Debtors	2	2

Other
Amounts Owed By Group Undertakings	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 3rd Jan 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 3rd Jan 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Fri, 11th Nov 2022 - the day director's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
TM02	Fri, 11th Nov 2022 - the day secretary's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 10th, November 2022	accounts	Free Download (6 pages)
CH03	On Thu, 27th Oct 2022 secretary's details were changed filed on: 27th, October 2022	officers	Free Download (1 page)
CH01	On Thu, 27th Oct 2022 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
CH01	On Thu, 27th Oct 2022 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 25th, October 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 13th, October 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 18th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 25th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Mar 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 27th, October 2014	accounts	Free Download (11 pages)
CH01	On Fri, 23rd Mar 2012 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 16th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 20/08/2008 from barkey chemist 110 high street tredworth gloucester gloucestershire GL1 4TA filed on: 20th, August 2008	address	Free Download (1 page)
288b	On Wed, 20th Aug 2008 Appointment terminated secretary filed on: 20th, August 2008	officers	Free Download (1 page)
288a	On Wed, 20th Aug 2008 Secretary appointed filed on: 20th, August 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
363(288)	Wed, 28th Mar 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
288a	On Tue, 14th Jun 2005 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On Tue, 14th Jun 2005 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005	officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005	officers	Free Download (1 page)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On Thu, 16th Sep 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On Thu, 16th Sep 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ filed on: 16th, September 2004	address	Free Download (1 page)
288b	On Thu, 16th Sep 2004 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/09/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ filed on: 16th, September 2004	address	Free Download (1 page)
288a	On Thu, 16th Sep 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2004	incorporation	Free Download (15 pages)

Hs 228 Limited BRISTOL

Hs 228 Limited Address / Contact

Company Information / Profile

Company staff

Krishna P.

Arvindbhai P.

Hitan P.

Bipin P.

Bipin P.

Ashok P.

Bipin P.

Heatons Secretaries Limited

Heatons Directors Limited

People with significant control

Annual reports financial information

Company filings

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