H&H CARE HOME INVESTMENTS LIMITED - PINNER


Company Profile Company Filings

Overview

H&H CARE HOME INVESTMENTS LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
H&H CARE HOME INVESTMENTS LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212325. The accounts status is SMALL and accounts are next due on 29/04/2024.

H&H CARE HOME INVESTMENTS LIMITED - PINNER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2022 29/04/2024

Registered Office

3RD FLOOR WESTBURY HOUSE
PINNER
MIDDLESEX
HA5 3HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED (until 25/11/2009)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BHARAT SODHA Jun 1959 British Director 2009-11-13 CURRENT
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2007-04-13 UNTIL 2008-02-29 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2007-04-13 UNTIL 2007-12-31 RESIGNED
MR VIRENDRA PATEL Dec 1958 British Director 2009-11-13 UNTIL 2012-12-28 RESIGNED
JOHN MURPHY Aug 1956 British Director 2007-04-13 UNTIL 2008-09-30 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2008-08-07 UNTIL 2009-11-13 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-03-01 UNTIL 2008-06-29 RESIGNED
MRS KAMMA FOULKES Aug 1950 British Director 2008-07-03 UNTIL 2009-11-13 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2008-01-01 UNTIL 2008-10-08 RESIGNED
MR WILLIAM JAMES BUCHAN Apr 1959 British Director 2009-01-01 UNTIL 2009-11-13 RESIGNED
MR WILLIAM DAVID MCLEISH British Secretary 2007-04-13 UNTIL 2009-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Handsale Limited 2017-04-13 Pinner   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTNUT LODGE LIMITED MANCHESTER ... FULL 86900 - Other human health activities
CEDARHURST LODGE LIMITED LONDON ... FULL 86900 - Other human health activities
ASHLANDS LIMITED LONDON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CHAPELFIELD VIEW LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
BEWICK WAVERLEY LIMITED WILMSLOW Active FULL 86900 - Other human health activities
CHILTERN CARE HOMES LIMITED COUNTY DURHAM Dissolved... FULL 86900 - Other human health activities
CHILTERN CARE HOLDINGS LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
BEAREHILL LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CALEDONIAN CARE (TURRIFF) LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
BRAMLEY COURT (CARE HOMES) LIMITED YARM Active FULL 86900 - Other human health activities
AHL HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BRAMLEY (2007) LIMITED YARM Active SMALL 87300 - Residential care activities for the elderly and disabled
ZEST INVESTMENT (OMAGH) LIMITED YARM Active SMALL 86900 - Other human health activities
BRADFORD PROPCO LIMITED YARM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOMCO (4250) LIMITED YARM Active MICRO ENTITY 41100 - Development of building projects
CHESTNUT LODGE LIMITED BENBURB Dissolved... NO ACCOUNTS FILED None Supplied
CEDARHURST LODGE LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
CC CARE PROPCO LIMITED EDINBURGH Dissolved... AUDITED ABRIDGED 86900 - Other human health activities
CALEDONIAN CARE LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
H&H Care Home Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2024-04-25 31-07-2023 £2,706 Cash £4,407,475 equity
H&H Care Home Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-07-2022 £6,967 Cash £4,260,629 equity
H&H Care Home Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-07-2021 £7,949 Cash £4,014,519 equity
H&H Care Home Investments Limited - Limited company accounts 20.1 2021-07-27 31-07-2020 £733 Cash £3,802,467 equity

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