SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED - LONDON
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SENIORS HELPING SENIORS (MID SURREY) LIMITED (until 17/08/2022)
SENIORS HELPING SENIORS (MID SURREY) LIMITED (until 17/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TIMOTHY HEANEY | Dec 1964 | British | Director | 2022-02-07 | CURRENT |
| MRS JENNIFER GAIL HEANEY | Jul 1967 | British | Director | 2022-02-07 | CURRENT |
| MRS EVA MARIA BOOTHMAN | Jun 1968 | Spanish | Director | 2017-12-08 UNTIL 2022-02-07 | RESIGNED |
| ANDREW PAUL BOOTHMAN | Apr 1964 | British | Director | 2017-12-08 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Gail Heaney | 2022-02-07 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Timothy John Heaney | 2022-02-07 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Paul Boothman | 2017-12-08 - 2022-02-07 | 4/1964 | Lytham St. Annes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Eva Maria Boothman | 2017-12-08 - 2022-02-07 | 6/1968 | Lytham St. Annes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seniors Helping Seniors (Mid Surrey and - Accounts to registrar (filleted) - small 23.2 | 2023-08-19 | 31-12-2022 | £14,484 Cash £-18,033 equity |
| Seniors Helping Seniors (Mid Surrey) Lim - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-12-2021 | £992 Cash £-21,065 equity |
| Seniors Helping Seniors (Mid Surrey) Lim - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,241 Cash £-15,273 equity |
| Seniors Helping Seniors (Mid Surrey) Limited Filleted accounts for Companies House (small and micro) | 2020-12-23 | 31-12-2019 | £1,044 Cash £-12,609 equity |
| Seniors Helping Seniors (Mid Surrey) Limited Filleted accounts for Companies House (small and micro) | 2019-09-05 | 31-12-2018 | £1,507 Cash £-17,809 equity |