H PLUS CARE LTD - LONDON


Company Profile Company Filings

Overview

H PLUS CARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H PLUS CARE LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05736767. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

H PLUS CARE LTD - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

45 CRAVEN ROAD
LONDON
W2 3BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN CARE (WEST) LIMITED (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAY PRAKASH PATEL Feb 1956 British Director 2023-07-28 CURRENT
ABERGAN REED NOMINEES LTD Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-10 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MR ANOUP TREON Aug 1955 British Director 2006-03-09 UNTIL 2012-03-15 RESIGNED
MR MITUL JAY PATEL Nov 1986 English Director 2016-05-02 UNTIL 2020-04-23 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2015-03-04 RESIGNED
DR SHAHZAD YOUSUF Apr 1966 British Director 2015-03-04 UNTIL 2016-05-02 RESIGNED
MR DAVID WILLIAM PERRY Dec 1948 British Director 2010-12-01 UNTIL 2012-05-21 RESIGNED
MR ROHAN PATEL Apr 1988 British Director 2020-04-23 UNTIL 2023-07-28 RESIGNED
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 UNTIL 2015-03-04 RESIGNED
MR HITESH BHARKHDA Feb 1963 British Director 2015-03-04 UNTIL 2016-05-02 RESIGNED
MR PRITESH AMLANI Jul 1968 British Director 2010-12-01 UNTIL 2011-05-06 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-06 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2006-03-09 UNTIL 2011-05-06 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2006-03-09 UNTIL 2006-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rohan Patel 2018-06-04 4/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mitul Jay Patel 2017-05-29 - 2023-04-01 11/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACREGREEN LIMITED STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
CODESURGE LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
CYNEDVE LIMITED LEEDS ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
CORNERSTONE SERVICE SUPPORT LIMITED LEEDS ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SANCTUARY CARE (UK) LIMITED WORCESTER ENGLAND Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
SANCTUARY CARE (COMBINED) LIMITED WORCESTER ENGLAND Dissolved... FULL 87100 - Residential nursing care facilities
FUTURE LIFE ALL LIMITED LEEDS ... FULL 87300 - Residential care activities for the elderly and disabled
SANCTUARY CARE (ENGLAND) LIMITED WORCESTER ENGLAND Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
EMBRACE REALTY (CENTRAL) LIMITED LEEDS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CORNERSTONE ACQUISITIONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
FUTURE LIFE REALTY (MIDLANDS) LIMITED LEEDS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EMBRACE (SOUTH) LIMITED LEEDS ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
EMBRACE REALTY (NE) LIMITED LEEDS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SANCTUARY CARE (R) GEFFEN LIMITED WORCESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AACE CORN LIMITED ILFORD Dissolved... NO ACCOUNTS FILED 56290 - Other food services
COMBINED HEALTHCARE LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
COMBINED HEALTHCARE MANAGEMENT LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 86900 - Other human health activities
COMBINED HEALTHCARE (MILLPORT) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 86900 - Other human health activities
SANCTUARY CARE (ALLANBANK) LIMITED GLASGOW SCOTLAND Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SANCTUARY CARE (NORTH) 2 LIMITED GLASGOW SCOTLAND Dissolved... FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
H Plus Care Ltd Accounts 2024-03-29 30-06-2023 £1,082,935 Cash £752,281 equity
H Plus Care Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £1,828,957 Cash £410,660 equity
H Plus Care Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-25 30-06-2021 £821,421 Cash £-433,259 equity
H Plus Care Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-06-2020 £361,549 Cash £-1,644,420 equity
H Plus Care Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-11 30-06-2019 £208,140 Cash £-1,749,295 equity
H Plus Care Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £147,581 Cash £-1,391,032 equity
H Plus Care Ltd - Accounts to registrar (filleted) - small 17.3 2017-10-26 30-06-2017 £306,767 Cash £-1,559,715 equity
H Plus Care Ltd - Abbreviated accounts 16.3 2017-03-11 30-06-2016 £329,312 Cash £-1,885,140 equity
H Plus Care Ltd - Abbreviated accounts 16.1 2016-04-23 30-06-2015 £158,649 Cash £-2,013,006 equity
Abbreviated Company Accounts - H PLUS CARE LTD 2015-06-02 30-06-2014 £-1,223,711 equity

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