Menna Overview
Here’s a quick overview of HYPERCARE SYSTEMS LIMITED 👀 — a Cardiff based business that started in 2021.
HYPERCARE SYSTEMS LIMITED
- Company statusactive
- Company No13281883
- Age5 years 4 months Incorporated 22 March 2021
- Officers4
Address
13281883 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
HYPERCARE SYSTEMS LIMITED is an active company incorporated on 22 March 2021 and based in Cardiff. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
11 Months Ago on 12 Aug 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 12 Aug 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 12 Aug 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 12 Aug 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 12 Aug 2025
Default Companies House Registered Office Address Applied
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Dec 2024
Move Registers To Sail Company With New Address
2 Years Ago on 20 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Resolution
4 Years Ago on 27 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 26 Jan 2022
Capital Allotment Shares
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSS, Brendan Richard | secretary | 22 Mar 2021 | |
| DROZDOV, Sergey | director | Dec 1996 | 07 Jan 2022 |
| GOSS, Brendan Richard | director | Sep 1980 | 22 Mar 2021 |
| MOLL, Jeremy Paul | director | Jun 1968 | 07 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brendan Richard Goss | Sep 1980 | 22 Mar 2021 |
Related Companies
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MOLL, Jeremy Paul are mutual persons.
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DROZDOV, Sergey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HYPERCARE SYSTEMS LIMITED 👀 — a Cardiff based business that started in 2021.