Menna Overview
Here’s a quick overview of H CARE LIMITED 👀 — a St John's Wood, London based business that started in 2005.
H CARE LIMITED
- Company statusactive
- Company No05616585
- Age20 years 8 months Incorporated 9 November 2005
- Officers7
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL
H CARE LIMITED is an active company incorporated on 9 November 2005 and based in St John's Wood, London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Memorandum Articles
3 Years Ago on 12 Dec 2022
Resolution
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Nov 2022
Resolution
4 Years Ago on 17 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Statement Of Companys Objects
4 Years Ago on 10 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SAVARY, Ann Margaret Maud | director | Oct 1952 | 26 Apr 2006 |
| DE SAVARY, Hugo John | director | Oct 1976 | 01 Oct 2025 |
| DE SAVARY, Paul Anthony | director | Aug 1952 | 09 Nov 2005 |
| HURLEY, Joanne | director | Nov 1971 | 01 Dec 2023 |
| JANES, Karen Denise | director | Mar 1966 | 01 Jan 2024 |
| ROSENBACH, Alan Frank | director | Jun 1954 | 31 Mar 2016 |
| SHULDHAM, Melanie Anne Quantock | director | May 1962 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ann Margaret Maud De Savary | Oct 1952 | 02 Sept 2021 |
| Mr Paul Anthony De Savary | Aug 1952 | 06 Apr 2016 |
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Here’s a quick overview of H CARE LIMITED 👀 — a St John's Wood, London based business that started in 2005.