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Hucclecote Care Ltd SURREY

Founded in 2004, Hucclecote Care, classified under reg no. 05201491 is an active company. Currently registered at Image Court KT12 3LT, Surrey the company has been in the business for 20 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 5th Jan 2010 Hucclecote Care Ltd is no longer carrying the name Avens (UK).

There is a single director in the firm at the moment - Sheth J., appointed on 20 October 2004. In addition, a secretary was appointed - Bibi J., appointed on 20 October 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hucclecote Care Ltd Address / Contact

Office Address Image Court
Office Address2 328-334 Moseley Road
Town Surrey
Post code KT12 3LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201491
Date of Incorporation Tue, 10th Aug 2004
Industry Residential care activities for the elderly and disabled
End of financial Year 29th December
Company age 20 years old
Account next due date Thu, 28th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Sheth J.

Position: Director

Appointed: 20 October 2004

Bibi J.

Position: Secretary

Appointed: 20 October 2004

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 20 August 2004

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 20 August 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Zainah J. This PSC and has 25-50% shares.

Zainah J.

Notified on 1 May 2016
Nature of control: right to appoint and remove directors
25-50% shares

Company previous names

Avens (UK) January 5, 2010
Parvenu November 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 2992 2992 299   37 262
Debtors  2 2992 2992 2992 299 
Net Assets Liabilities2 2992 2992 299   1 157
Other Debtors  2 2992 2992 2992 299 
Other
Average Number Employees During Period112222 
Creditors      271
Net Current Assets Liabilities2 2992 2992 299   36 991
Number Shares Issued Fully Paid  2222 
Par Value Share   111 
Total Assets Less Current Liabilities2 2992 2992 299   36 991

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, December 2023 		Free Download (3 pages)

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