Inhoco 2993 Limited in 3 Darkes Lane POTTERS BAR

Inhoco 2993 Limited POTTERS BAR

Inhoco 2993 started in year 2003 as Private Limited Company with registration number 04934338. The Inhoco 2993 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Potters Bar at Metropolitan House. Postal code: EN6 1AG. Since 3rd March 2005 Inhoco 2993 Limited is no longer carrying the name Green Corns (childcare).

At the moment there are 4 directors in the the firm, namely Jeremy W., Haroon S. and Farouq S. and others. In addition one secretary - Christopher D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inhoco 2993 Limited Address / Contact

Office Address	Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04934338
Date of Incorporation	Thu, 16th Oct 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Jeremy W.

Position: Director

Appointed: 11 August 2021

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Haroon S.

Position: Director

Appointed: 28 March 2019

Farouq S.

Position: Director

Appointed: 28 March 2019

Christopher D.

Position: Director

Appointed: 28 March 2019

John I.

Position: Director

Appointed: 28 March 2019

Resigned: 11 August 2021

Anne C.

Position: Director

Appointed: 18 October 2017

Resigned: 30 May 2019

Anoop K.

Position: Director

Appointed: 12 July 2017

Resigned: 18 October 2018

Catherine A.

Position: Secretary

Appointed: 03 March 2017

Resigned: 24 June 2019

Francis J.

Position: Secretary

Appointed: 15 September 2016

Resigned: 03 March 2017

Paul W.

Position: Secretary

Appointed: 30 January 2015

Resigned: 15 September 2016

Andrew G.

Position: Director

Appointed: 22 August 2014

Resigned: 27 April 2016

Mohamed A.

Position: Director

Appointed: 22 August 2014

Resigned: 18 October 2018

Mark J.

Position: Director

Appointed: 17 June 2013

Resigned: 16 June 2014

Forbes S.

Position: Director

Appointed: 26 April 2012

Resigned: 16 April 2014

Rizwan K.

Position: Director

Appointed: 26 April 2012

Resigned: 10 September 2014

Stephen H.

Position: Director

Appointed: 26 April 2012

Resigned: 03 May 2013

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 April 2012

Resigned: 30 January 2015

Paul R.

Position: Director

Appointed: 19 February 2009

Resigned: 26 April 2012

Robert H.

Position: Director

Appointed: 30 November 2006

Resigned: 26 April 2012

Nicholas W.

Position: Director

Appointed: 06 July 2006

Resigned: 26 April 2012

Nicholas W.

Position: Secretary

Appointed: 06 July 2006

Resigned: 26 April 2012

Angela G.

Position: Director

Appointed: 01 October 2005

Resigned: 06 July 2006

Stephen P.

Position: Director

Appointed: 07 September 2005

Resigned: 30 November 2006

James T.

Position: Director

Appointed: 09 February 2004

Resigned: 06 July 2006

Robert O.

Position: Director

Appointed: 09 February 2004

Resigned: 28 February 2006

Pamela B.

Position: Director

Appointed: 09 February 2004

Resigned: 06 July 2006

Paul G.

Position: Director

Appointed: 03 December 2003

Resigned: 04 March 2005

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 October 2003

Resigned: 06 July 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 03 December 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Continuum Care and Education Group Ltd from London, United Kingdom. This PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Continuum Care And Education Group Ltd

4th Floor, Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	05084360
Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Green Corns (childcare)	March 3, 2005
Inhoco 2993	February 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 13th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 18th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 4th, June 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th September 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th November 2015: 230447.50 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, April 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th October 2014: 230447.50 GBP	capital
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2013: 230447.50 GBP	capital
AA	Accounts for the year ending on 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 14th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (19 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 2nd, January 2008	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 2nd, January 2008	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2006 filed on: 8th, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2006 filed on: 8th, March 2007	accounts	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, February 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, February 2007	incorporation	Free Download (7 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2005 filed on: 27th, October 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2005 filed on: 27th, October 2005	accounts	Free Download (21 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2005	incorporation	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2005	incorporation	Free Download (2 pages)
363a	Annual return up to 1st November 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (9 pages)
363a	Annual return up to 1st November 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2004	incorporation	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2004	incorporation	Free Download (31 pages)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 19th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 19th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 16th, October 2003	incorporation	Free Download (20 pages)

Inhoco 2993 Limited POTTERS BAR

Inhoco 2993 Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Christopher D.

Haroon S.

Farouq S.

Christopher D.

John I.

Anne C.

Anoop K.

Catherine A.

Francis J.

Paul W.

Andrew G.

Mohamed A.

Mark J.

Forbes S.

Rizwan K.

Stephen H.

T&h Secretarial Services Limited

Paul R.

Robert H.

Nicholas W.

Nicholas W.

Angela G.

Stephen P.

James T.

Robert O.

Pamela B.

Paul G.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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