Happy Care started in year 2015 as Private Limited Company with registration number 09584612. The Happy Care company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at 122 Grosvenor Road. Postal code: BS2 8YA. Since Fri, 27th Jul 2018 Happy Care Ltd is no longer carrying the name Sw Happy Home Care.
The firm has 2 directors, namely Sahra H., Ahmed I.. Of them, Ahmed I. has been with the company the longest, being appointed on 19 July 2017 and Sahra H. has been with the company for the least time - from 19 April 2023. At present 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.
| Office Address | 122 Grosvenor Road |
| Town | Bristol |
| Post code | BS2 8YA |
| Country of origin | United Kingdom |
| Registration Number | 09584612 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 30th July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 July 2017
The list of persons with significant control who own or have control over the company consists of 9 names. As BizStats identified, there is Axmed C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ahmed I. This PSC owns 25-50% shares. Then there is Sahra H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Axmed C.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmed I.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% shares |
Sahra H.
| Notified on | 15 August 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% voting rights |
Axmed C.
| Notified on | 2 March 2017 |
| Ceased on | 7 October 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Ahmed H.
| Notified on | 24 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed I.
| Notified on | 1 October 2019 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% shares |
Axmed C.
| Notified on | 2 March 2017 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nura A.
| Notified on | 1 October 2019 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% shares |
Ahmed H.
| Notified on | 1 October 2019 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% shares |
| Sw Happy Home Care | July 27, 2018 |
| Tayo Education | August 25, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-30 | 2017-07-30 | 2018-07-30 | 2019-07-31 | 2020-07-31 | 2021-07-30 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 20 319 | 8 917 | 3 356 | ||||
| Current Assets | 100 | 91 | 4 019 | 24 729 | 29 508 | 29 508 | 13 855 | 19 355 | |
| Debtors | 15 812 | 26 152 | |||||||
| Net Assets Liabilities | 100 | 91 | 100 | 20 319 | 23 891 | 28 600 | 28 600 | 13 855 | 19 355 |
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings Participating Interests | 15 812 | 26 152 | |||||||
| Average Number Employees During Period | 12 | 12 | 23 | 23 | 23 | 23 | |||
| Corporation Tax Payable | 838 | 908 | |||||||
| Creditors | 182 | 4 429 | 838 | 908 | 908 | ||||
| Net Current Assets Liabilities | 100 | 91 | 20 319 | 23 891 | 28 600 | 28 600 | 13 855 | 19 355 | |
| Total Assets Less Current Liabilities | 100 | 91 | -410 | 28 600 | 13 855 | 19 355 | |||
| Number Shares Allotted | 1 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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