Bee Kind Care Services Ltd RUISLIP


Bee Kind Care Services Ltd is a private limited company that can be found at 29 West Hatch Manor, Ruislip HA4 8QU. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 1 director.
Director Louise H., appointed on 02 October 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official data there was a change of name on 2020-10-05 and their previous name was Hammond Clarke Infrastructure Ltd.
The last confirmation statement was filed on 2023-02-03 and the date for the following filing is 2024-02-17. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Bee Kind Care Services Ltd Address / Contact

Office Address 29 West Hatch Manor
Town Ruislip
Post code HA4 8QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11377821
Date of Incorporation Wed, 23rd May 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Louise H.

Position: Director

Appointed: 02 October 2020

Jonathan H.

Position: Director

Appointed: 13 November 2019

Resigned: 13 November 2019

Jonathan H.

Position: Director

Appointed: 01 November 2019

Resigned: 30 June 2023

Amul S.

Position: Director

Appointed: 23 May 2018

Resigned: 11 August 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Louise H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amul S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Louise H.

Notified on 2 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan H.

Notified on 11 August 2020
Ceased on 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Amul S.

Notified on 23 May 2018
Ceased on 11 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hammond Clarke Infrastructure October 5, 2020
Hammond Clarke Commercial November 13, 2019
Sarda Systems November 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets  2 65112 427
Net Assets Liabilities100100-60 884-51 267
Cash Bank On Hand100100  
Other
Average Number Employees During Period   2
Creditors  50 00042 656
Fixed Assets  844544
Net Current Assets Liabilities  -11 728-9 155
Total Assets Less Current Liabilities  -10 884-8 611
Number Shares Allotted100100  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-06-30
filed on: 23rd, July 2023
Free Download (1 page)

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